TFM NETWORKS LIMITED
Active - Accounts Filed
General Information
NAME
TFM NETWORKS LIMITED
COMPANY NUMBER
04908669
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
23/09/2003
(21 years and 2 months old)
WEBSITE
www.tfmnetworks.com
CONFIRMATION STATEMENT MADE UP TO
23/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/09/2003
04/12/2003
TECKNOWLEDGY LTD
STRATFORD-UPON-AVON
CV37 9NR
Telephone: 03456466060
TPS: No
5 Oakwood Drive
Loughborough
Leicestershire
LE11 3QF
Caspian House
Shottery Brook Office Park
Timothys Bridge Road, Stratford
STRATFORD-UPON-AVON
CV37 9NR
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 28/08/2024 | New Accounts filed |
| 27/11/2023 | New Board Member Bahman Rahimi (931628282) Appointed |
Credit Risk Overview
Want to learn more about TFM NETWORKS 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 TFM NETWORKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TFM NETWORKS 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 |
|---|---|---|---|---|
|
14/06/2023 - Present (1 years and 5 months) Born in Jul 1994 (age: 30) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
14/06/2023 - Present (1 years and 5 months) Born in Jan 1955 (age: 69) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
23/09/2003 - Present (21 years and 2 months) Born in Oct 1971 |
Resigned | Director |
Current: 2 Past: 14 |
View Report |
|
23/09/2003 - 26/11/2003 (2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Director: 23/09/2003 - Present (21 years and 2 months) Secretary: 09/01/2008 - Present (16 years and 10 months) Born in Mar 1950 |
Resigned | Director&Secretary |
Current: 3 Past: 45 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLOBALWAVE COMMUNICATIONS LIMITED | Non-Trading | View Report |
| WAVEWORKS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 28/08/2024 | New Accounts filed |
| 27/11/2023 | New Board Member Bahman Rahimi (931628282) Appointed |
| 14/10/2023 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 03/07/2023 | Mark Fitton (927672815) has left the board |
| 03/07/2023 | Stewart Adam Yates (903594061) has left the board |
| 28/06/2023 | New Board Member Malek Rahimi (929117630) Appointed |
| 30/09/2022 | New Confirmation Statement filed |
| 29/07/2022 | New Accounts filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Confirmation Statement filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Accounts filed |
| 23/11/2020 | New Board Member Mark Fitton (927672815) Appointed |
| 07/10/2020 | New Confirmation Statement filed |
| 29/11/2019 | Barry French (924045817) has left the board |
| 04/10/2019 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 19/10/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 28/11/2017 | New Company Secretary Barry French (924045817) Appointed |
| 17/10/2017 | New Accounts filed |
| 11/10/2017 | New Confirmation Statement filed |
| 30/08/2017 | Deborah Louise Marsh (919355732) has left the board |
| 30/08/2017 | Change in Reg. Office |
| 13/06/2017 | New Annual Return filed |
| 14/10/2016 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 22/10/2015 | New Accounts filed |
| 19/12/2014 | David Peter Heyes (913148542) has left the board |
| 19/12/2014 | New Company Secretary Deborah Louise Marsh (919355732) Appointed |
| 01/10/2014 | New Accounts filed |
| 01/10/2014 | New Annual Return filed |
| 25/10/2013 | New Annual Return filed |
| 23/10/2013 | Thomas David Simpson Yates (903168876) has left the board |
| 02/05/2013 | New Accounts filed |
| 01/05/2013 | John Oneill (903180722) has left the board |
| 25/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
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