Tvf Systems Services Limited. Head office in High Wycombe. Check Director.

Tvf Systems Services Limited, High Wycombe

Tvf Systems Services Limited is a private limited company. Previously, it was called Ultrafog Uk Limited (changed on 2005-01-11). Located at Unit 1, 59-69 Queens Road, High Wycombe HP13 6AH, this 21 years old firm was incorporated on 2003-04-28 and is officially classified as "non-trading company" (SIC: 74990).
2 directors can be found in this company: Sharron W. (appointed on 01 July 2019), Richard P. (appointed on 21 December 2004). As for the secretaries (1 in total), we can name: Richard P. (appointed on 21 December 2004).

About
Name: Tvf Systems Services Limited
Number: 04746562
Incorporation date: 2003-04-28
End of financial year: 31 December


Address:	Unit 1 59-69 Queens Road High Wycombe HP13 6AH
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Tvf (Uk) Limited

6 July 2016

Address	Unit 59/69 Queens Road, High Wycombe, HP13 6AH, England
Legal authority	English
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	1694263
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2012-12-31	2013-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	-	100	100	100	100	100
Shareholder Funds	100	100	-	-	-	-

The due date for Tvf Systems Services Limited confirmation statement filing is 2024-05-12. The most current confirmation statement was sent on 2023-04-28. The due date for a subsequent accounts filing is 30 September 2024. Last accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, an only corporation Tvf (Uk) Limited who has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC can be reached at Queens Road, HP13 6AH High Wycombe.

Company filing

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AA	Accounts for a dormant company made up to 2022-12-31 filed on: 7th, July 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 7th, July 2023 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 8th, August 2022 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 31st, August 2021 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 13th, May 2021 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 27th, January 2021 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 12th, July 2019 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 3rd, July 2018 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 7th, June 2017 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 29th, June 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-28 filed on: 28th, April 2016 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 30th, May 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-28 filed on: 27th, May 2015 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 24th, June 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-28 filed on: 20th, May 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-05-20: 100.00 GBP capital
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 4th, July 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-28 filed on: 1st, May 2013 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 22nd, May 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-28 filed on: 10th, May 2012 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 31st, May 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-28 filed on: 11th, May 2011 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 3rd, August 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-28 filed on: 1st, July 2010 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 23rd, June 2009 \| accounts	Free Download (6 pages)
363a	Period up to 2009-05-01 - Annual return with full member list filed on: 1st, May 2009 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 1st, July 2008 \| accounts	Free Download (6 pages)
363a	Period up to 2008-05-13 - Annual return with full member list filed on: 13th, May 2008 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 24th, May 2007 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 24th, May 2007 \| accounts	Free Download (6 pages)
363a	Period up to 2007-05-18 - Annual return with full member list filed on: 18th, May 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-05-18 - Annual return with full member list filed on: 18th, May 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2006-06-27 - Annual return with full member list filed on: 27th, June 2006 \| annual return	Free Download (2 pages)
363a	Period up to 2006-06-27 - Annual return with full member list filed on: 27th, June 2006 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 16th, June 2006 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 16th, June 2006 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 8th, December 2005 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 8th, December 2005 \| accounts	Free Download (7 pages)
363s	Period up to 2005-05-20 - Annual return with full member list filed on: 20th, May 2005 \| annual return	Free Download (3 pages)
363s	Period up to 2005-05-20 - Annual return with full member list filed on: 20th, May 2005 \| annual return	Free Download (3 pages)
363(288)	Annual return drawn up to 2005-05-20 (Director's particulars changed) annual return
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 14th, January 2005 \| accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 14th, January 2005 \| incorporation	Free Download (5 pages)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 14th, January 2005 \| accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 14th, January 2005 \| incorporation	Free Download (5 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 11th, January 2005 \| incorporation	Free Download (5 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 11th, January 2005 \| incorporation	Free Download (5 pages)
363s	Period up to 2004-07-09 - Annual return with full member list filed on: 9th, July 2004 \| annual return	Free Download (6 pages)
363s	Period up to 2004-07-09 - Annual return with full member list filed on: 9th, July 2004 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2004-03-31 filed on: 1st, July 2004 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2004-03-31 filed on: 1st, July 2004 \| accounts	Free Download (4 pages)
225	Accounting reference date shortened from 30/04/04 to 31/03/04 filed on: 19th, June 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/04 to 31/03/04 filed on: 19th, June 2003 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 28th, April 2003 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 28th, April 2003 \| incorporation	Free Download (17 pages)

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