TVF SYSTEMS SERVICES LIMITED
HIGH WYCOMBE ULTRAFOG UK LIMITED ULTRAFOG LIMITED

Hellopages » Buckinghamshire » Wycombe » HP13 6AH

Company number 04746562
Status Active
Incorporation Date 28 April 2003
Company Type Private Limited Company
Address UNIT 1, 59-69 QUEENS ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 6AH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 100 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of TVF SYSTEMS SERVICES LIMITED are www.tvfsystemsservices.co.uk, and www.tvf-systems-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Maidenhead Rail Station is 7.5 miles; to Taplow Rail Station is 7.5 miles; to Burnham (Berks) Rail Station is 8.1 miles; to Slough Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tvf Systems Services Limited is a Private Limited Company. The company registration number is 04746562. Tvf Systems Services Limited has been working since 28 April 2003. The present status of the company is Active. The registered address of Tvf Systems Services Limited is Unit 1 59 69 Queens Road High Wycombe Buckinghamshire Hp13 6ah. . POLLARD, Richard John is a Secretary of the company. LUNN, Michael William is a Director of the company. POLLARD, Richard John is a Director of the company. Secretary KEMP, Linda May has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director GIBBONS, Brian Frank has been resigned. Director KEMP, Peter has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
POLLARD, Richard John
Appointed Date: 21 December 2004
Director
LUNN, Michael William
Appointed Date: 06 March 2009
67 years old
Director
POLLARD, Richard John
Appointed Date: 21 December 2004
62 years old

Resigned Directors

Secretary
KEMP, Linda May
Resigned: 21 December 2004
Appointed Date: 28 April 2003
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 28 April 2003
Appointed Date: 28 April 2003
Director
GIBBONS, Brian Frank
Resigned: 26 January 2009
Appointed Date: 21 December 2004
77 years old
Director
KEMP, Peter
Resigned: 21 December 2004
Appointed Date: 28 April 2003
77 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 28 April 2003
Appointed Date: 28 April 2003

TVF SYSTEMS SERVICES LIMITED Events

29 Jun 2016
Accounts for a dormant company made up to 31 December 2015
28 Apr 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100
30 May 2015
Accounts for a dormant company made up to 31 December 2014
27 May 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
24 Jun 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 43 more events
14 May 2003
Secretary resigned
14 May 2003
New director appointed
14 May 2003
New secretary appointed
03 May 2003
Registered office changed on 03/05/03 from: 120 east road london N1 6AA
28 Apr 2003
Incorporation

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