TVF SYSTEMS SERVICES LIMITED

TVF SYSTEMS SERVICES LIMITED is an active private limited company, incorporated on 28 April 2003. The nature of the business is Non-trading company. The company's registered office is on Queens Road, High Wycombe. 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: Dormant. TVF SYSTEMS SERVICES LIMITED has two previous names, the most recent of which was ULTRAFOG UK LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 1
Address Line 2	59-69 QUEENS ROAD
Post Town	HIGH WYCOMBE
County	BUCKINGHAMSHIRE
Postcode	HP13 6AH

Accounts

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

Confirmation Statement

Next Due Date	12/05/2024
Last Made Up Date	28/04/2023

Return

Next Due Date	26/05/2017
Last Made Up Date	28/04/2016

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)

74990 - Non-trading company

Company Name History

From 11/01/2005 onwards:

TVF SYSTEMS SERVICES LIMITED

From 24/05/2004 to 11/01/2005:

ULTRAFOG UK LIMITED

Prior to 24/05/2004:

ULTRAFOG LIMITED

Directors

(The company's officers)

MR RICHARD JOHN POLLARD (BSC)

(~60 year old British national)

UNIT 1, 59-69 QUEENS ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 6AH

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 21/12/2004

MRS SHARRON LOUISE WORTHEY

(~54 year old British national)

UNIT 1, 59-69 QUEENS ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 6AH

Current Director
Gives occupation as PERSONAL ASSISTANT
Usually resident in ENGLAND

Appointed on 01/07/2019

MR RICHARD JOHN POLLARD (BSC)

(~60 year old British national)

UNIT 1, 59-69 QUEENS ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 6AH

Current Secretary
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 21/12/2004

Connections

(Shared officers)

1ST QUOTE FIRE LIMITED

MR RICHARD JOHN POLLARD (BSC)

ASCO EXTINGUISHERS COMPANY LIMITED

MR RICHARD JOHN POLLARD (BSC)

BWH MANUFACTURING LIMITED

MR RICHARD JOHN POLLARD (BSC)
MRS SHARRON LOUISE WORTHEY

CITY FIRE PROTECTION SERVICES LIMITED

MRS SHARRON LOUISE WORTHEY

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)