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Tvf Systems Services Limited, HP13 6AH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TVF SYSTEMS SERVICES LIMITED

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

This company is commonly known as Tvf Systems Services Limited. The company was founded 21 years ago and was given the registration number 04746562. The firm's registered office is in HIGH WYCOMBE. You can find them at Unit 1, 59-69 Queens Road, High Wycombe, Buckinghamshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:TVF SYSTEMS SERVICES LIMITED
Company Number:04746562
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2003
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Unit 1, 59-69 Queens Road, High Wycombe, Buckinghamshire, HP13 6AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, 59-69 Queens Road, High Wycombe, HP13 6AH

Secretary21 December 2004Active
Unit 1, 59-69 Queens Road, High Wycombe, HP13 6AH

Director21 December 2004Active
Unit 1, 59-69 Queens Road, High Wycombe, HP13 6AH

Director01 July 2019Active
Hollytree Cottage, Common Road, Great Kingshill, HP15 6EZ

Secretary28 April 2003Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary28 April 2003Active
Unit 1, 59-69 Queens Road, High Wycombe, HP13 6AH

Director13 September 2017Active
6 Buckland Gate, Wexham Street, Wexham, SL3 6LS

Director21 December 2004Active
Hollytree Cottage, Common Road, Great Kingshill, High Wycombe, HP15 6EZ

Director28 April 2003Active
Unit 1, 59-69 Queens Road, High Wycombe, HP13 6AH

Director06 March 2009Active
120 East Road, London, N1 6AA

Corporate Nominee Director28 April 2003Active

People with Significant Control

Tvf (Uk) Limited
Notified on:06 July 2016
Status:Active
Country of residence:England
Address:Unit 59/69, Queens Road, High Wycombe, England, HP13 6AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Significant influence or control as firm

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)

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