Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 May 2027
- Last conf. stmt
- 28 April 2026
TVF Systems Services Limited
- Incorporated
- 28 April 2003 (23 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- 15 The Valley CentreGordon RoadHigh WycombeHP13 6EQ
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2019
British
Born August 1969 (57)
Secretary · Appointed 21 December 2004
British
Director · Appointed 21 December 2004
British
Born July 1963 (63)
Officer history (7 former)
1 July 2019
15 January 2019
13 September 2017
13 September 2017
6 March 2009
26 January 2009
21 December 2004
21 December 2004
21 December 2004
21 December 2004
21 December 2004
28 April 2003
28 April 2003
28 April 2003
28 April 2003
28 April 2003
28 April 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Has significant influence or control (as a firm)
Limited Company
Reg. no. 1694263
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £100
- Cash
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £100 | £100 | £100 | £100 | £100 | £100 |
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 28 April 2026 | Confirmation statement with no updates | 28 April 2026 | ||
| 12 January 2026 | Registered office address changed | |||
| 7 May 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 30 April 2025 | Confirmation statement with no updates | 28 April 2025 |
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