TFL MANAGEMENT SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
TFL MANAGEMENT SERVICES LIMITED
COMPANY NUMBER
03795212
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
24/06/1999
(25 years and 5 months old)
WEBSITE
www.tfldefence.com
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
14/12/2000
16/05/2002
TFL AFRICA LIMITED
View all previous names
LONDON
SW6 2BW
Telephone: 02073841000
TPS: No
Unit 3-4
Talina Centre
23A Bagleys Lane
London
SW6 2BW
Telephone: 73841000
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 |
|---|---|---|
| GLOBAL OWL LTD | N/A | N/A |
| TFL MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2024 | New Board Member Joanne Marie Tyler (932540771) Appointed |
| 09/06/2024 | New Confirmation Statement filed |
| 01/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TFL MANAGEMENT SERVICES 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 TFL MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TFL MANAGEMENT SERVICES 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 |
|---|---|---|---|---|
|
17/11/2017 - Present (7years) Born in Oct 1983 (age: 41) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
23/06/2022 - Present (2 years and 5 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
23/06/2022 - Present (2 years and 5 months) Born in Dec 1986 (age: 38) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
23/06/2022 - Present (2 years and 5 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/07/2024 - Present (5 months) Born in Dec 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLOBAL OWL LTD | N/A | N/A |
| EXSEL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THE TRADING FORCE LIMITED | Active - Accounts Filed | View Report |
| TFL MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2024 | New Board Member Joanne Marie Tyler (932540771) Appointed |
| 09/06/2024 | New Confirmation Statement filed |
| 01/02/2024 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
| 24/01/2023 | New Accounts filed |
| 24/01/2023 | New Confirmation Statement filed |
| 28/06/2022 | New Board Member Cecilia Adebimpe Brooks (929728481) Appointed |
| 28/06/2022 | New Board Member Harriet Jane Richardson (929726335) Appointed |
| 28/06/2022 | New Board Member Alexis Minchin (929726397) Appointed |
| 04/05/2022 | New Accounts filed |
| 04/06/2021 | New Confirmation Statement filed |
| 19/04/2021 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 05/02/2020 | New Accounts filed |
| 11/06/2019 | New Confirmation Statement filed |
| 06/02/2019 | New Accounts filed |
| 07/06/2018 | New Confirmation Statement filed |
| 23/04/2018 | James Harry Marment (913624125) has left the board |
| 23/04/2018 | Maurice Raymond Dorrington (917739416) has left the board |
| 03/02/2018 | New Accounts filed |
| 30/11/2017 | New Board Member Mercedes Elisabeth Le Carpentier (924063785) Appointed |
| 06/06/2017 | New Annual Return filed |
| 11/02/2017 | New Accounts filed |
| 15/10/2016 | New Accounts filed |
| 10/06/2016 | New Annual Return filed |
| 06/06/2015 | New Annual Return filed |
| 04/06/2015 | New Accounts filed |
| 06/06/2014 | New Annual Return filed |
| 21/05/2014 | Tim Reuter (916375269) has left the board |
| 14/01/2014 | New Accounts filed |
| 20/12/2013 | Francis Stewart Le Carpentier (909080413) has left the board |
| 13/06/2013 | New Annual Return filed |
| 15/04/2013 | Change in Reg. Office |
| 15/04/2013 | New Board Member Maurice Dorrington (917739416) Appointed |
| 21/01/2013 | New Accounts filed |
| 20/12/2012 | Change in Reg. Office |
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