Company number 07892418
Status Active
Incorporation Date 28 December 2011
Company Type Private Limited Company
Address 95 GENERATOR BUSINESS CENTRE, MILES ROAD, MITCHAM, SURREY, CR4 3FH
Home Country United Kingdom
Nature of Business 33130 - Repair of electronic and optical equipment, 62020 - Information technology consultancy activities, 62030 - Computer facilities management activities, 95110 - Repair of computers and peripheral equipment
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-13
GBP 1
. The most likely internet sites of TFIX LTD are www.tfix.co.uk, and www.tfix.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Tfix Ltd is a Private Limited Company.
The company registration number is 07892418. Tfix Ltd has been working since 28 December 2011.
The present status of the company is Active. The registered address of Tfix Ltd is 95 Generator Business Centre Miles Road Mitcham Surrey Cr4 3fh. . VAAS, Tad is a Director of the company. Secretary ACCOUNTANCY AND LAW FIRM (LONDON) LTD. has been resigned. Secretary LONDON ACCOUNTANCY & LAW FIRM LTD. has been resigned. Director JANUTYTE, Gabriele has been resigned. The company operates in "Repair of electronic and optical equipment".
Current Directors
Director
VAAS, Tad
Appointed Date: 28 December 2011
41 years old
Resigned Directors
Secretary
ACCOUNTANCY AND LAW FIRM (LONDON) LTD.
Resigned: 05 April 2013
Appointed Date: 01 January 2013
Secretary
LONDON ACCOUNTANCY & LAW FIRM LTD.
Resigned: 05 April 2013
Appointed Date: 21 January 2013
Director
JANUTYTE, Gabriele
Resigned: 25 February 2013
Appointed Date: 01 January 2013
34 years old
Persons With Significant Control
Mr Tad Vaas
Notified on: 1 September 2016
41 years old
Nature of control: Ownership of shares – 75% or more
TFIX LTD Events
31 Dec 2016
Micro company accounts made up to 31 March 2016
04 Oct 2016
Confirmation statement made on 30 September 2016 with updates
13 Nov 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-13
29 Sep 2015
Total exemption small company accounts made up to 31 March 2015
25 Mar 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 11 more events
05 Feb 2013
Appointment of Ms Gabriele Janutyte as a director
25 Jan 2013
Annual return made up to 28 December 2012 with full list of shareholders
25 Jan 2013
Registered office address changed from 118 - 120 London Road Mitcham Surrey CR4 3LB United Kingdom on 25 January 2013
25 Jan 2013
Appointment of London Accountancy & Law Firm Ltd. as a secretary
28 Dec 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
