TFAS COMPLIANCE SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
TFAS COMPLIANCE SERVICES LIMITED
COMPANY NUMBER
04048963
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
08/08/2000
(24 years and 3 months old)
WEBSITE
http://tenetgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/07/2024
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
30/09/2020
03/07/2024
TENET COMPLIANCE SERVICES LIMITED
View all previous names
LEEDS
LS1 5JW
Telephone: 01132390011
TPS: No
2nd Floor, St. Andrews House
119 - 121 The Headrow
Leeds
LS1 5JW
LS1 5JW
Telephone: 2390011
A M C House
Chantry Street
Andover
Hampshire
SP10 1DE
Telephone: 6443463
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TENET LIMITED | In Administration | View Report |
| TENET COMPLIANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Confirmation Statement filed |
| 05/07/2024 | Jackie Hixon (930824408) has left the board |
| 25/06/2024 | Stephen Vickers (922741847) has left the board |
Credit Risk Overview
Want to learn more about TFAS COMPLIANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TFAS COMPLIANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TFAS COMPLIANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/06/2024 - Present (5 months) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/06/2024 - Present (5 months) Born in Nov 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/06/2024 - Present (5 months) Born in Jan 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/08/2000 - Present (24 years and 3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 555 |
View Report |
|
08/08/2000 - Present (24 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 536 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Confirmation Statement filed |
| 05/07/2024 | Jackie Hixon (930824408) has left the board |
| 25/06/2024 | Stephen Vickers (922741847) has left the board |
| 25/06/2024 | Stephen Mark Jones (921969785) has left the board |
| 25/06/2024 | New Board Member Jeffrey Frederick Lange (932432379) Appointed |
| 25/06/2024 | New Board Member Marjolaine Kioune Kiat Quirke (932432415) Appointed |
| 25/06/2024 | New Board Member Karina Jane Bowden (932432400) Appointed |
| 29/04/2024 | Helen Muriel Ball (912020551) has left the board |
| 29/04/2024 | New Board Member Stephen Vickers (922741847) Appointed |
| 12/01/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 16/05/2023 | Warren Vickers (928214947) has left the board |
| 16/05/2023 | Martin Keith Tyler (924974318) has left the board |
| 16/05/2023 | Mark William Scanlon (916525749) has left the board |
| 26/04/2023 | New Company Secretary Jackie Hixon (930824408) Appointed |
| 26/04/2023 | Richard James Fletcher (918341533) has left the board |
| 11/01/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 14/09/2022 | New Board Member Martin Keith Tyler (924974318) Appointed |
| 24/01/2022 | Ben Howard Wright (922656663) has left the board |
| 20/06/2021 | New Accounts filed |
| 20/04/2021 | New Board Member Warren Vickers (928214947) Appointed |
| 14/01/2021 | New Confirmation Statement filed |
| 30/11/2020 | New Accounts filed |
| 03/09/2020 | Caroline Jane Bradley (906098705) has left the board |
| 03/07/2020 | New Accounts filed |
| 15/05/2020 | New Board Member Ben Wright (922656663) Appointed |
| 15/01/2020 | New Confirmation Statement filed |
| 25/04/2019 | Mark Scanlon (925758098) has left the board |
| 25/04/2019 | New Board Member Mark William Scanlon (916525749) Appointed |
| 17/04/2019 | Martin James Greenwood (906617190) has left the board |
| 17/04/2019 | New Board Member Mark Scanlon (925758098) Appointed |
| 26/03/2019 | New Accounts filed |
| 09/01/2019 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 19/01/2018 | New Board Member Simon Broadley (924213189) Appointed |
| 09/01/2018 | New Confirmation Statement filed |
| 27/10/2017 | Gemma Eileen Harle (912936494) has left the board |
| 01/09/2017 | New Board Member Keely Jill Craig (917333078) Appointed |
| 06/07/2017 | New Accounts filed |
| 28/06/2017 | Michael John O'Brien (915301067) has left the board |
| 15/03/2017 | New Board Member Stephen Jones (921969785) Appointed |
| 09/01/2017 | New Annual Return filed |
| 16/12/2016 | Gillian Mary Davidson (911622288) has left the board |
| 11/08/2016 | New Board Member Martin James Greenwood (906617190) Appointed |
| 19/07/2016 | New Accounts filed |
| 09/01/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 10/01/2015 | New Annual Return filed |
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