TFM NETWORKS LIMITED - STRATFORD-UPON-AVON
| Company Profile | Company Filings |
Overview
TFM NETWORKS LIMITED is a Private Limited Company from STRATFORD-UPON-AVON ENGLAND and has the status: Active.
TFM NETWORKS LIMITED was incorporated 20 years ago on 23/09/2003 and has the registered number: 04908669. The accounts status is SMALL and accounts are next due on 30/09/2024.
TFM NETWORKS LIMITED was incorporated 20 years ago on 23/09/2003 and has the registered number: 04908669. The accounts status is SMALL and accounts are next due on 30/09/2024.
TFM NETWORKS LIMITED - STRATFORD-UPON-AVON
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CASPIAN HOUSE TIMOTHYS BRIDGE ROAD
STRATFORD-UPON-AVON
CV37 9NR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/09/2023 | 07/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MALEK RAHIMI | Jul 1994 | British | Director | 2023-06-14 | CURRENT |
| MR BAHMAN RAHIMI | Jan 1955 | British | Director | 2023-06-14 | CURRENT |
| CISTM LTD | Secretary | 2003-09-23 UNTIL 2003-11-26 | RESIGNED | ||
| MR BARRY FRENCH | Secretary | 2017-11-22 UNTIL 2019-11-26 | RESIGNED | ||
| MR STEWART ADAM YATES | Oct 1971 | British | Director | 2003-09-23 UNTIL 2023-06-13 | RESIGNED |
| MR JOHN ONEILL | May 1947 | Irish | Director | 2005-03-01 UNTIL 2013-04-17 | RESIGNED |
| MR DAVID PETER HEYES | Nov 1964 | British | Director | 2008-06-01 UNTIL 2014-11-28 | RESIGNED |
| MARK FITTON | Oct 1980 | British | Director | 2020-11-13 UNTIL 2023-06-13 | RESIGNED |
| THOMAS DAVID SIMPSON YATES | Mar 1950 | British | Secretary | 2008-01-09 UNTIL 2013-09-25 | RESIGNED |
| MS DEBORAH LOUISE MARSH | Secretary | 2014-11-28 UNTIL 2017-08-24 | RESIGNED | ||
| MRS EVELYN JOAN YATES | May 1950 | British | Secretary | 2003-11-26 UNTIL 2008-01-09 | RESIGNED |
| THOMAS DAVID SIMPSON YATES | Mar 1950 | British | Director | 2003-09-23 UNTIL 2013-04-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bdr Group Holdings Limited | 2023-06-14 | Stratford-Upon-Avon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Tfm Gh Limited | 2016-04-06 - 2023-06-13 | Loughborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |