TFS SYSTEMS (UK) LIMITED
LOUGHBOROUGH

Hellopages » Leicestershire » Charnwood » LE12 7JX

Company number 06764298
Status Active
Incorporation Date 3 December 2008
Company Type Private Limited Company
Address 154 ROTHLEY ROAD, MOUNTSORREL, LOUGHBOROUGH, LEICESTERSHIRE, LE12 7JX
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Micro company accounts made up to 31 December 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 3 August 2016 with updates. The most likely internet sites of TFS SYSTEMS (UK) LIMITED are www.tfssystemsuk.co.uk, and www.tfs-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Barrow upon Soar Rail Station is 1.9 miles; to Syston Rail Station is 3.1 miles; to Leicester Rail Station is 6.3 miles; to East Midlands Parkway Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tfs Systems Uk Limited is a Private Limited Company. The company registration number is 06764298. Tfs Systems Uk Limited has been working since 03 December 2008. The present status of the company is Active. The registered address of Tfs Systems Uk Limited is 154 Rothley Road Mountsorrel Loughborough Leicestershire Le12 7jx. The company`s financial liabilities are £10.11k. It is £-11.32k against last year. The cash in hand is £38.17k. It is £-13.1k against last year. And the total assets are £149.58k, which is £-67.32k against last year. HOPWOOD, Dane is a Secretary of the company. COCKERILL, Phillip is a Director of the company. HOPWOOD, Dane is a Director of the company. Secretary TANSEY, Mark has been resigned. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director STEWARD, Vikki has been resigned. Director TANSEY, Margaret Rose has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


tfs systems (uk) Key Finiance

LIABILITIES £10.11k
-53%
CASH £38.17k
-26%
TOTAL ASSETS £149.58k
-32%
All Financial Figures

Current Directors

Secretary
HOPWOOD, Dane
Appointed Date: 25 March 2009
Director
COCKERILL, Phillip
Appointed Date: 06 January 2009
49 years old
Director
HOPWOOD, Dane
Appointed Date: 25 March 2009
37 years old

Resigned Directors

Secretary
TANSEY, Mark
Resigned: 27 March 2009
Appointed Date: 06 January 2009
Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 03 December 2008
Appointed Date: 03 December 2008
Director
STEWARD, Vikki
Resigned: 03 December 2008
Appointed Date: 03 December 2008
43 years old
Director
TANSEY, Margaret Rose
Resigned: 07 January 2009
Appointed Date: 03 December 2008
66 years old

Persons With Significant Control

Mr Dane Hopwood
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Cockerill
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TFS SYSTEMS (UK) LIMITED Events

07 Apr 2017
Micro company accounts made up to 31 December 2016
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Aug 2016
Confirmation statement made on 3 August 2016 with updates
31 May 2016
Secretary's details changed for Dane Hopwood on 27 May 2016
31 May 2016
Director's details changed for Dane Hopwood on 27 May 2016
...
... and 23 more events
15 Jan 2009
Director appointed phillip cockerill
05 Dec 2008
Director appointed mr mark tansey
04 Dec 2008
Appointment terminated director vikki steward
03 Dec 2008
Appointment terminated secretary creditreform (secretaries) LIMITED
03 Dec 2008
Incorporation

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