Introduction
Watch Company
T
TFW INNOVATION SERVICES LIMITED
TFW INNOVATION SERVICES LIMITED is an active company incorporated on 15 December 2020 with the registered office located in Pontypridd. The company operates in the Transportation and Storage sector, specifically engaged in passenger rail transport, interurban and 2 other business activities. TFW INNOVATION SERVICES LIMITED was registered 5 years ago.(SIC: 49100, 49390, 70229)
Status
active
Active since 5 years ago
Company No
13081802
LTD Company
Age
5 Years
Incorporated 15 December 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 20 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 December 2025 (3 months ago)
Submitted on 9 December 2025 (3 months ago)
Next Due
Due by 23 December 2026
For period ending 9 December 2026
Address
3 Llys Cadwyn Taff Street Pontypridd, CF37 4TH,
13 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Funding Round
Dec 20
Capital Allotment Shares
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Left
Feb 22
Termination Director Company With Name T...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Left
Sept 22
Termination Director Company With Name T...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
1
Funding
11
Officers
0
Ownership
0
Accounts
Officers
10
5 Active
5 Resigned
Name
Role
Appointed
Status
BROWN, Mark Barned, Dr
ActiveFarmers Road, StainesTW18 3JE
Born December 1960
Director
Appointed 10 Oct 2023
BROWN, Mark Barned, Dr
Farmers Road, StainesTW18 3JE
Born December 1960
Director
10 Oct 2023
Active
CALLE, Eric Claude
ActiveEuston Road, LondonNW1 2DX
Born February 1974
Director
Appointed 28 Sept 2022
CALLE, Eric Claude
Euston Road, LondonNW1 2DX
Born February 1974
Director
28 Sept 2022
Active
COURSE, Alexia Lorna
ActiveLlys Cadwyn, PontypriddCF37 4TH
Born September 1980
Director
Appointed 15 Dec 2020
COURSE, Alexia Lorna
Llys Cadwyn, PontypriddCF37 4TH
Born September 1980
Director
15 Dec 2020
Active
MARWOOD, Richard James
ActiveLlys Cadwyn, PontypriddCF37 4TH
Born February 1977
Director
Appointed 18 May 2023
MARWOOD, Richard James
Llys Cadwyn, PontypriddCF37 4TH
Born February 1977
Director
18 May 2023
Active
OGDEN, Geoffrey Stephen
ActiveLlys Cadwyn, PontypriddCF37 4TH
Born June 1970
Director
Appointed 15 Dec 2020
OGDEN, Geoffrey Stephen
Llys Cadwyn, PontypriddCF37 4TH
Born June 1970
Director
15 Dec 2020
Active
BROWN, Mark Barned, Dr
Resigned10 Furnival Street, LondonEC4A 1AB
Born December 1960
Director
Appointed 22 Dec 2020
Resigned 28 Jan 2022
BROWN, Mark Barned, Dr
10 Furnival Street, LondonEC4A 1AB
Born December 1960
Director
22 Dec 2020
Resigned 28 Jan 2022
Resigned
GILBERT, Alexander Cyril Cameron
ResignedEuston Road, LondonNW1 2DX
Born July 1966
Director
Appointed 23 Mar 2022
Resigned 10 Oct 2023
GILBERT, Alexander Cyril Cameron
Euston Road, LondonNW1 2DX
Born July 1966
Director
23 Mar 2022
Resigned 10 Oct 2023
Resigned
GRAHAM, Richard Jeffrey
ResignedCallaghan Square, CardiffCF10 5BT
Born February 1983
Director
Appointed 22 Dec 2020
Resigned 28 Sept 2022
GRAHAM, Richard Jeffrey
Callaghan Square, CardiffCF10 5BT
Born February 1983
Director
22 Dec 2020
Resigned 28 Sept 2022
Resigned
O'LEARY, David
ResignedLlys Cadwyn, PontypriddCF37 4TH
Born February 1980
Director
Appointed 15 Dec 2020
Resigned 16 Mar 2023
O'LEARY, David
Llys Cadwyn, PontypriddCF37 4TH
Born February 1980
Director
15 Dec 2020
Resigned 16 Mar 2023
Resigned
WILLIAMS, David Edward
ResignedLlys Cadwyn, PontypriddCF37 4TH
Born February 1961
Director
Appointed 15 Dec 2020
Resigned 01 Nov 2023
WILLIAMS, David Edward
Llys Cadwyn, PontypriddCF37 4TH
Born February 1961
Director
15 Dec 2020
Resigned 01 Nov 2023
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Hatton Garden, LondonEC1N 8BA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Dec 2020
Keolis Amey Consulting Limited
Hatton Garden, LondonEC1N 8BA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Dec 2020
Active
Transport For Wales
ActiveLlys Cadwyn, PontypriddCF37 4TH
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 15 Dec 2020
Transport For Wales
Llys Cadwyn, PontypriddCF37 4TH
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
15 Dec 2020
Active
Filing History
29
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
18 October 2023
14 July 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
16 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
29 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
13 October 2021
8 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 January 2021
23 December 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 December 2020
23 December 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 December 2020