TEF GLOBAL LIMITED
Active - Accounts Filed
General Information
NAME
TEF GLOBAL LIMITED
COMPANY NUMBER
06670380
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
12/08/2008
(16 years and 5 months old)
WEBSITE
www.tefglobal.com
CONFIRMATION STATEMENT MADE UP TO
13/06/2022
ACCOUNTS MADE UP TO
31/08/2020
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PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS6 1LJ
145-149 Cardigan Road
LEEDS
LS6 1LJ
Southview 1a The Fairway
Northwood
Middlesex
HA6 3DZ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2022 | New Confirmation Statement filed |
| 15/06/2022 | Sanjiv Vinod Ghadialy (914658961) has left the board |
| 14/04/2022 | New Board Member Imran Hussain Shah (911393470) Appointed |
Credit Risk Overview
Want to learn more about TEF GLOBAL 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 TEF GLOBAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TEF GLOBAL 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 |
|---|---|---|---|---|
|
12/04/2022 - Present (2 years and 9 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
12/08/2008 - 21/01/2010 (1 years and 5 months) Born in Feb 1942 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
12/08/2008 - 21/01/2010 (1 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
21/01/2010 - 13/08/2014 (4 years and 6 months) Born in Jan 1976 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
04/05/2010 - Present (14 years and 8 months) Born in Jul 1969 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2022 | New Confirmation Statement filed |
| 15/06/2022 | Sanjiv Vinod Ghadialy (914658961) has left the board |
| 14/04/2022 | New Board Member Imran Hussain Shah (911393470) Appointed |
| 21/08/2020 | New Confirmation Statement filed |
| 31/05/2020 | New Accounts filed |
| 24/08/2019 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 11/09/2018 | New Confirmation Statement filed |
| 27/04/2018 | New Accounts filed |
| 16/09/2017 | New Confirmation Statement filed |
| 18/05/2017 | New Accounts filed |
| 31/08/2016 | New Annual Return filed |
| 02/08/2016 | New Accounts filed |
| 08/09/2015 | New Annual Return filed |
| 30/05/2015 | New Accounts filed |
| 12/11/2014 | Tahira Tejani (914834757) has left the board |
| 12/11/2014 | Change in Reg. Office |
| 05/11/2014 | New Annual Return filed |
| 03/06/2014 | New Accounts filed |
| 02/10/2013 | New Annual Return filed |
| 30/09/2013 | Change in Reg. Office |
| 17/06/2013 | New Annual Return filed |
| 17/06/2013 | New Accounts filed |
| 13/06/2013 | Change in Reg. Office |
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