TFS SYSTEMS (UK) LIMITED

TFS SYSTEMS (UK) LIMITED is an active private limited company, incorporated on 3 December 2008. The nature of the business is Wholesale of electronic and telecommunications equipment and parts. The company's registered office is on Rothley Road, Loughborough. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. TFS SYSTEMS (UK) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	154 ROTHLEY ROAD
Address Line 2	MOUNTSORREL
Post Town	LOUGHBOROUGH
County	LEICESTERSHIRE
Postcode	LE12 7JX

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	28/07/2024
Last Made Up Date	14/07/2023

Return

Next Due Date	31/08/2016
Last Made Up Date	03/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46520 - Wholesale of electronic and telecommunications equipment and parts

Company Name History

From incorporation onwards:

TFS SYSTEMS (UK) LIMITED

Directors

(The company's officers)

PHILLIP COCKERILL

(~47 year old British national)

7 FIELDING LANE, RATBY, LEICESTERSHIRE, LE6 0AS, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 06/01/2009

DANE HOPWOOD

(~35 year old British national)

11 STRUDWICK WAY, WHETSTONE, LEICESTERSHIRE, LE8 6YS, ENGLAND

Current Director
Gives occupation as ALARM FITTER
Usually resident in ENGLAND

Appointed on 25/03/2009

MR DANE HOPWOOD

(~35 year old British national)

11 STRUDWICK WAY, WHETSTONE, LEICESTERSHIRE, LE8 6YS, ENGLAND

Current Secretary
Gives occupation as ALARM FITTER
Usually resident in ENGLAND

Appointed on 25/03/2009

Shareholders

(Persons of Significant Control)

Mr Phillip Cockerill

(~47 year old British national)

7 Fielding Lane, Ratby, Leicestershire, LE6 0AS, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Dane Hopwood

(~35 year old British national)

27 Arguile Place, Hinckley, Leicestershire, LE10 0GH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)