TS

TVF SYSTEMS SERVICES LIMITED

Active

Company number 04746562

High Wycombe, England · Incorporated 28 April 2003

15 The Valley Centre, Gordon Road, High Wycombe, HP13 6EQ, England

Last updated on 8 May 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ULTRAFOG LIMITED · 28 April 2003 – 24 May 2004

ULTRAFOG UK LIMITED · 24 May 2004 – 11 January 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 April 2026
Next due
12 May 2027
8 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tvf (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Significant Influence Or Control As Firm
6 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
28 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 January 2026 View
Accounts With Accounts Type Dormant
Accounts
7 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2025 View
Accounts With Accounts Type Dormant
Accounts
21 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2024 View
Accounts With Accounts Type Dormant
Accounts
7 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2023 View
Accounts With Accounts Type Dormant
Accounts
8 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2022 View
Accounts With Accounts Type Dormant
Accounts
31 August 2021 View
Accounts With Accounts Type Dormant
Accounts
13 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2020 View
Accounts With Accounts Type Dormant
Accounts
12 July 2019 View
Appoint Person Director Company With Name Date
Officers
2 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2019 View
Termination Director Company With Name Termination Date
Officers
17 January 2019 View
Accounts With Accounts Type Dormant
Accounts
3 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2018 View
Appoint Person Director Company With Name Date
Officers
26 September 2017 View
Termination Director Company With Name Termination Date
Officers
26 September 2017 View
Accounts With Accounts Type Dormant
Accounts
7 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2017 View
Accounts With Accounts Type Dormant
Accounts
29 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2016 View
Accounts With Accounts Type Dormant
Accounts
30 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2015 View
Accounts With Accounts Type Dormant
Accounts
24 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2014 View
Accounts With Accounts Type Dormant
Accounts
4 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2013 View
Accounts With Accounts Type Dormant
Accounts
22 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2012 View
Accounts With Accounts Type Dormant
Accounts
31 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2011 View
Accounts With Accounts Type Dormant
Accounts
3 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2010 View
Change Person Director Company With Change Date
Officers
1 July 2010 View
Change Person Director Company With Change Date
Officers
1 July 2010 View
Change Person Secretary Company With Change Date
Officers
1 July 2010 View
Accounts With Accounts Type Dormant
Accounts
23 June 2009 View
Legacy
Annual Return
1 May 2009 View
Legacy
Officers
6 March 2009 View
Legacy
Officers
6 March 2009 View
Accounts With Accounts Type Dormant
Accounts
1 July 2008 View
Legacy
Annual Return
13 May 2008 View
Accounts With Accounts Type Dormant
Accounts
24 May 2007 View
Legacy
Address
18 May 2007 View
Legacy
Annual Return
18 May 2007 View
Legacy
Address
18 May 2007 View
Legacy
Annual Return
27 June 2006 View
Accounts With Accounts Type Dormant
Accounts
16 June 2006 View
Accounts With Accounts Type Dormant
Accounts
8 December 2005 View
Legacy
Annual Return
20 May 2005 View
Legacy
Address
14 January 2005 View
Legacy
Accounts
14 January 2005 View
Memorandum Articles
Incorporation
14 January 2005 View
Certificate Change Of Name Company
Change Of Name
11 January 2005 View
Memorandum Articles
Incorporation
11 January 2005 View
Legacy
Officers
4 January 2005 View
Legacy
Officers
4 January 2005 View
Legacy
Officers
4 January 2005 View
Legacy
Address
4 January 2005 View
Legacy
Officers
4 January 2005 View
Legacy
Officers
16 December 2004 View
Legacy
Annual Return
9 July 2004 View
Accounts With Accounts Type Dormant
Accounts
1 July 2004 View
Certificate Change Of Name Company
Change Of Name
24 May 2004 View
Legacy
Capital
19 June 2003 View
Legacy
Accounts
19 June 2003 View
Legacy
Officers
14 May 2003 View
Legacy
Officers
14 May 2003 View
Legacy
Officers
14 May 2003 View
Legacy
Officers
14 May 2003 View
Legacy
Address
3 May 2003 View
Incorporation Company
Incorporation
28 April 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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