Tfm Networks Limited. net worth, address, company information. Free

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Tfm Networks Limited (reg no 04908669) is a private limited company incorporated on 2003-09-23 originating in England. The enterprise was registered at Caspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon CV37 9NR. Having undergone a change in 2003-12-04, the previous name the enterprise utilized was Tecknowledgy Ltd. Tfm Networks Limited operates Standard Industrial Classification: 61900 - "other telecommunications activities", Standard Industrial Classification: 62090 - "other information technology service activities".

Company details

Name	Tfm Networks Limited
Number	04908669
Date of Incorporation:	September 23, 2003
End of financial year:	31 December
Address:	Caspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, CV37 9NR
SIC code:	61900 - Other telecommunications activities 62090 - Other information technology service activities

As for the 2 directors that can be found in this particular business, we can name: Bahman R. (in the company from 14 June 2023), Malek R. (appointment date: 14 June 2023). The Companies House lists 2 persons of significant control, namely: Bdr Group Holdings Limited can be reached at Timothys Bridge Road, Stratford Enterprise Park, CV37 9NR Stratford-Upon-Avon. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Tfm Gh Limited can be reached at Loughborough University Science & Enterprise Park, 5 Oakwood Drive, LE11 3QF Loughborough, Buckinghamshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31
Current Assets	1,452,107	1,217,483
Fixed Assets	524,797	443,147
Number Shares Allotted	-	136,000
Shareholder Funds	726,112	741,463
Tangible Fixed Assets	191,797	110,147
Total Assets Less Current Liabilities	1,172,837	745,687

People with significant control

Bdr Group Holdings Limited

14 June 2023

Address	Caspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, CV37 9NR, England
Legal authority	England & Wales
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	11666361
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Tfm Gh Limited

6 April 2016 - 13 June 2023

Address	Atic Loughborough University Science & Enterprise Park, 5 Oakwood Drive, Loughborough, Buckinghamshire, LE11 3QF, England
Legal authority	England
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	08015259
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Small company accounts for the period up to December 31, 2022 filed on: 7th, October 2023 \| accounts	Free Download (13 pages)

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(AA) Small company accounts for the period up to December 31, 2022 filed on: 7th, October 2023 \| accounts	Free Download (13 pages)
(AA) Small company accounts for the period up to December 31, 2021 filed on: 25th, July 2022 \| accounts	Free Download (14 pages)
(AA) Small company accounts for the period up to December 31, 2020 filed on: 29th, October 2021 \| accounts	Free Download (22 pages)
(AA) Small company accounts for the period up to December 31, 2019 filed on: 4th, January 2021 \| accounts	Free Download (20 pages)
(AA) Small company accounts for the period up to December 31, 2018 filed on: 23rd, September 2019 \| accounts	Free Download (20 pages)
(AA) Small company accounts for the period up to December 31, 2017 filed on: 5th, October 2018 \| accounts	Free Download (24 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 11th, October 2017 \| accounts	Free Download (13 pages)
(AA) Small company accounts for the period up to December 31, 2015 filed on: 29th, September 2016 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to September 23, 2015 filed on: 20th, October 2015 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2014 filed on: 13th, May 2015 \| accounts	Free Download (20 pages)
(AR01) Annual return with full list of company shareholders, made up to September 23, 2014 filed on: 26th, September 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on September 26, 2014: 137000.00 GBP capital
(AA) Full accounts data made up to December 31, 2013 filed on: 26th, September 2014 \| accounts	Free Download (20 pages)
(AR01) Annual return with full list of company shareholders, made up to September 23, 2013 filed on: 21st, October 2013 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 20th, May 2013 \| resolution	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 29th, April 2013 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to September 23, 2012 filed on: 29th, October 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 6th, August 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to September 23, 2011 filed on: 8th, November 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 19th, September 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to September 23, 2010 filed on: 19th, October 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 27th, September 2010 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 8th, October 2009 \| accounts	Free Download (5 pages)
(363a) Period up to September 28, 2009 - Annual return with full member list filed on: 28th, September 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 3rd, November 2008 \| accounts	Free Download (5 pages)
(363a) Period up to October 29, 2008 - Annual return with full member list filed on: 29th, October 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 30th, October 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 30th, October 2007 \| accounts	Free Download (5 pages)
(363a) Period up to September 25, 2007 - Annual return with full member list filed on: 25th, September 2007 \| annual return	Free Download (3 pages)
(363a) Period up to September 25, 2007 - Annual return with full member list filed on: 25th, September 2007 \| annual return	Free Download (3 pages)
(AA) Small company accounts for the period up to December 31, 2005 filed on: 18th, October 2006 \| accounts	Free Download (7 pages)
(AA) Small company accounts for the period up to December 31, 2005 filed on: 18th, October 2006 \| accounts	Free Download (7 pages)
(363a) Period up to September 29, 2006 - Annual return with full member list filed on: 29th, September 2006 \| annual return	Free Download (3 pages)
(363a) Period up to September 29, 2006 - Annual return with full member list filed on: 29th, September 2006 \| annual return	Free Download (3 pages)
(363s) Period up to September 30, 2005 - Annual return with full member list filed on: 30th, September 2005 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to September 30, 2005 (Secretary's particulars changed;director's particulars changed) annual return
(363s) Period up to September 30, 2005 - Annual return with full member list filed on: 30th, September 2005 \| annual return	Free Download (7 pages)
(AA) Small company accounts for the period up to December 31, 2004 filed on: 11th, August 2005 \| accounts	Free Download (7 pages)
(AA) Small company accounts for the period up to December 31, 2004 filed on: 11th, August 2005 \| accounts	Free Download (7 pages)
(123) Nc inc already adjusted 31/12/04 filed on: 3rd, August 2005 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 31/12/04 filed on: 3rd, August 2005 \| capital	Free Download (1 page)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 3rd, August 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Varying share rights or name resolution filed on: 3rd, August 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Varying share rights or name resolution filed on: 3rd, August 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 3rd, August 2005 \| resolution	Free Download (1 page)
(88(2)R) Alloted 136000 shares on December 31, 2004. Value of each share 1 £, total number of shares: 137000. filed on: 3rd, August 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 136000 shares on December 31, 2004. Value of each share 1 £, total number of shares: 137000. filed on: 3rd, August 2005 \| capital	Free Download (2 pages)
(363s) Period up to November 22, 2004 - Annual return with full member list filed on: 22nd, November 2004 \| annual return	Free Download (7 pages)
(363s) Period up to November 22, 2004 - Annual return with full member list filed on: 22nd, November 2004 \| annual return	Free Download (7 pages)
(225) Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 3rd, September 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 3rd, September 2004 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 23rd, September 2003 \| incorporation	Free Download (8 pages)
(NEWINC) Certificate of incorporation filed on: 23rd, September 2003 \| incorporation	Free Download (8 pages)

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