TFM NETWORKS LIMITED
BUCKINGHAMSHIRE, AYLESBURY TECKNOWLEDGY LTD

Hellopages » Buckinghamshire » Aylesbury Vale » HP17 8JB
Company number 04908669
Status Active
Incorporation Date 23 September 2003
Company Type Private Limited Company
Address THE COACH HOUSE, 1 MANOR, COURTYARD, ASTON SANDFORD, BUCKINGHAMSHIRE, AYLESBURY, AYLESBURY, HP17 8JB
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 137,000 . The most likely internet sites of TFM NETWORKS LIMITED are www.tfmnetworks.co.uk, and www.tfm-networks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Monks Risborough Rail Station is 3.8 miles; to Princes Risborough Rail Station is 4.2 miles; to Aylesbury Rail Station is 5.2 miles; to Saunderton Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tfm Networks Limited is a Private Limited Company. The company registration number is 04908669. Tfm Networks Limited has been working since 23 September 2003. The present status of the company is Active. The registered address of Tfm Networks Limited is The Coach House 1 Manor Courtyard Aston Sandford Buckinghamshire Aylesbury Aylesbury Hp17 8jb. . MARSH, Deborah Louise is a Secretary of the company. YATES, Stewart Adam is a Director of the company. Secretary CISTM LTD has been resigned. Secretary YATES, Evelyn Joan has been resigned. Secretary YATES, Thomas David Simpson has been resigned. Director HEYES, David Peter has been resigned. Director ONEILL, John has been resigned. Director YATES, Thomas David Simpson has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
MARSH, Deborah Louise
Appointed Date: 28 November 2014
Director
YATES, Stewart Adam
Appointed Date: 23 September 2003
54 years old

Resigned Directors

Secretary
CISTM LTD
Resigned: 26 November 2003
Appointed Date: 23 September 2003
Secretary
YATES, Evelyn Joan
Resigned: 09 January 2008
Appointed Date: 26 November 2003
Secretary
YATES, Thomas David Simpson
Resigned: 25 September 2013
Appointed Date: 09 January 2008
Director
HEYES, David Peter
Resigned: 28 November 2014
Appointed Date: 01 June 2008
61 years old
Director
ONEILL, John
Resigned: 17 April 2013
Appointed Date: 01 March 2005
78 years old
Director
YATES, Thomas David Simpson
Resigned: 17 April 2013
Appointed Date: 23 September 2003
75 years old

Persons With Significant Control

Mr Stewart Adam Yates
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

TFM NETWORKS LIMITED Events

09 Oct 2016
Confirmation statement made on 23 September 2016 with updates
29 Sep 2016
Accounts for a small company made up to 31 December 2015
20 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 137,000
13 May 2015
Full accounts made up to 31 December 2014
17 Dec 2014
Termination of appointment of David Peter Heyes as a director on 28 November 2014
...
... and 47 more events
04 Dec 2003
Company name changed tecknowledgy LTD\certificate issued on 04/12/03
26 Nov 2003
Secretary resigned
26 Nov 2003
New secretary appointed
26 Nov 2003
Registered office changed on 26/11/03 from: 13 upper high street thame OX9 3ER
23 Sep 2003
Incorporation

TFM NETWORKS LIMITED Charges

13 February 2014
Charge code 0490 8669 0004
Delivered: 13 February 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Notification of addition to or amendment of charge…
16 April 2013
Charge code 0490 8669 0003
Delivered: 23 April 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Notification of addition to or amendment of charge…
16 April 2013
Charge code 0490 8669 0002
Delivered: 23 April 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Notification of addition to or amendment of charge…
1 July 2005
Debenture deed
Delivered: 7 July 2005
Status: Satisfied on 20 April 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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