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TFM SYSTEMS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tfm Systems Ltd. The company was founded 9 years ago and was given the registration number 09575074. The firm's registered office is in COVENTRY. You can find them at 26 Carroll Crescent, , Coventry, . This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:TFM SYSTEMS LTD
Company Number:09575074
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2015
End of financial year:24 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25110 - Manufacture of metal structures and parts of structures

Office Address & Contact

Registered Address:26 Carroll Crescent, Coventry, England, CV2 3PX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Carroll Crescent, Coventry, United Kingdom, CV2 3PX

Director05 May 2015Active
26, Carroll Crescent, Coventry, United Kingdom, CV2 3PX

Director21 May 2018Active
26, Carroll Crescent, Coventry, United Kingdom, CV2 3PX

Secretary05 May 2015Active
224, Humber Road, Coventry, United Kingdom, CV3 1BH

Director05 May 2015Active
26 Carroll Crescent, Carroll Crescent, Coventry, England, CV2 3PX

Director29 June 2021Active

People with Significant Control

Mr Jozsef Toparti
Notified on:01 September 2021
Status:Active
Date of birth:July 1973
Nationality:British,Hungarian
Country of residence:England
Address:5, St. Margarets Avenue, Coventry, England, CV8 3LJ
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Oliver Toparti
Notified on:30 June 2021
Status:Active
Date of birth:December 2001
Nationality:British,Hungarian
Country of residence:England
Address:26, Carroll Crescent, Coventry, England, CV2 3PX
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Jozsef Toparti
Notified on:05 May 2017
Status:Active
Date of birth:July 1973
Nationality:British,Hungarian
Country of residence:England
Address:26, Carroll Crescent, Coventry, England, CV2 3PX
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-11Address

Change registered office address company with date old address new address.

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2024-02-11Accounts

Accounts with accounts type dormant.

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2023-05-14Confirmation statement

Confirmation statement with no updates.

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2023-02-26Accounts

Accounts with accounts type dormant.

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2022-05-10Confirmation statement

Confirmation statement with no updates.

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2022-02-13Accounts

Accounts with accounts type dormant.

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2021-09-01Officers

Termination director company with name termination date.

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2021-09-01Persons with significant control

Cessation of a person with significant control.

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2021-09-01Persons with significant control

Notification of a person with significant control.

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2021-06-30Persons with significant control

Cessation of a person with significant control.

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2021-06-30Persons with significant control

Notification of a person with significant control.

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2021-06-29Officers

Appoint person director company with name date.

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2021-05-17Accounts

Accounts with accounts type dormant.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2020-02-16Accounts

Accounts with accounts type dormant.

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2019-05-18Confirmation statement

Confirmation statement with updates.

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2019-02-18Accounts

Accounts with accounts type dormant.

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2018-08-29Miscellaneous

Legacy.

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2018-05-30Officers

Appoint person director company with name date.

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2018-05-30Officers

Termination secretary company with name termination date.

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2018-05-30Officers

Termination director company with name termination date.

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2018-05-11Resolution

Resolution.

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2018-05-10Confirmation statement

Confirmation statement with no updates.

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2018-02-13Accounts

Accounts with accounts type dormant.

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