Introduction
Watch Company
T
TECH FACILITIES MANAGEMENT LIMITED
TECH FACILITIES MANAGEMENT LIMITED is an active company incorporated on 27 July 2020 with the registered office located in Bury St. Edmunds. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. TECH FACILITIES MANAGEMENT LIMITED was registered 5 years ago.(SIC: 62020)
Status
active
Active since 5 years ago
Company No
12770441
LTD Company
Age
5 Years
Incorporated 27 July 2020
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (8 months ago)
Submitted on 23 February 2026 (1 month ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 February 2026 (1 month ago)
Submitted on 20 February 2026 (1 month ago)
Next Due
Due by 6 March 2027
For period ending 20 February 2027
Previous Company Names
TFM WHOLESALE LIMITED
From: 19 September 2024To: 10 February 2026
TECH FACILITIES MANAGEMENT LIMITED
From: 27 July 2020To: 19 September 2024
Address
Suite A 82 James Carter Road Mildenhall Bury St. Edmunds, IP28 7DE,
Previous Addresses
Metro House 57 Pepper Road Leeds LS10 2RU United Kingdom
From: 27 July 2020To: 10 January 2022
13 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Director Left
Jan 22
Termination Director Company With Name T...
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
New Owner
Jan 22
Notification Of A Person With Significan...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
New Owner
Sept 24
Notification Of A Person With Significan...
Director Left
Sept 24
Termination Director Company With Name T...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Director Left
Nov 25
Termination Director Company With Name T...
New Owner
Feb 26
Notification Of A Person With Significan...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
6
Officers
6
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
REHMAN, Aqib
ActiveJames Carter Road, Bury St. EdmundsIP28 7DE
Born September 2001
Director
Appointed 10 Apr 2025
REHMAN, Aqib
James Carter Road, Bury St. EdmundsIP28 7DE
Born September 2001
Director
10 Apr 2025
Active
BALOGOVA, Erika
ResignedJames Carter Road, Bury St. EdmundsIP28 7DE
Born January 1961
Director
Appointed 27 Jul 2020
Resigned 02 Feb 2024
BALOGOVA, Erika
James Carter Road, Bury St. EdmundsIP28 7DE
Born January 1961
Director
27 Jul 2020
Resigned 02 Feb 2024
Resigned
FELDMAN, Marc Anthony
Resigned57 Pepper Road, LeedsLS10 2RU
Born December 1961
Director
Appointed 27 Jul 2020
Resigned 03 Jan 2022
FELDMAN, Marc Anthony
57 Pepper Road, LeedsLS10 2RU
Born December 1961
Director
27 Jul 2020
Resigned 03 Jan 2022
Resigned
MBUNZAMA, David
ResignedJames Carter Road, Bury St. EdmundsIP28 7DE
Born March 1999
Director
Appointed 02 Feb 2024
Resigned 10 Apr 2025
MBUNZAMA, David
James Carter Road, Bury St. EdmundsIP28 7DE
Born March 1999
Director
02 Feb 2024
Resigned 10 Apr 2025
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Aqib Rehman
ActiveJames Carter Road, Bury St. EdmundsIP28 7DE
Born September 2001
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Apr 2025
Mr Aqib Rehman
James Carter Road, Bury St. EdmundsIP28 7DE
Born September 2001
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Apr 2025
Active
Mr David Mbunzama
CeasedJames Carter Road, Bury St. EdmundsIP28 7DE
Born March 1999
Nature of Control
Ownership of shares 75 to 100 percent
Notified 02 Feb 2024
Ceased 10 Apr 2025
Mr David Mbunzama
James Carter Road, Bury St. EdmundsIP28 7DE
Born March 1999
Ownership of shares 75 to 100 percent
02 Feb 2024
Ceased 10 Apr 2025
Ceased
Pepper Road, LeedsLS10 2RU
Nature of Control
Ownership of shares 75 to 100 percent
Notified 10 Nov 2021
Ceased 03 Jan 2022
Harkers Associates Limited
Pepper Road, LeedsLS10 2RU
Ownership of shares 75 to 100 percent
10 Nov 2021
Ceased 03 Jan 2022
Ceased
Mrs Erika Balogova
CeasedJames Carter Road, Bury St. EdmundsIP28 7DE
Born January 1964
Nature of Control
Ownership of shares 75 to 100 percent
Notified 27 Jul 2020
Ceased 02 Feb 2024
Mrs Erika Balogova
James Carter Road, Bury St. EdmundsIP28 7DE
Born January 1964
Ownership of shares 75 to 100 percent
27 Jul 2020
Ceased 02 Feb 2024
Ceased
Filing History
34
Description
Type
Date Filed
Document
10 February 2026
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 February 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 February 2026
27 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 November 2025
19 September 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 September 2024
18 September 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 September 2024
18 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 September 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 January 2022
10 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
3 January 2022
3 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 January 2022
10 November 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 November 2021
10 November 2021
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
10 November 2021