OpenCompanies

Tfas Compliance Services Limited

Company number
04048963
Status
Active
Type
Private Limited Company
Incorporated
8 Aug 2000
Nature of business
Financial intermediation not elsewhere classified
Corporate group
Tfas Enterprises Ltd (3 companies)

Registered office

2nd Floor, St. Andrews House
119 - 121 The Headrow
Leeds
LS1 5JW

Previous names

  • IFA Professional Services Limited (until 15 Nov 2005)
  • Ever 1407 Limited (until 6 Oct 2000)
  • Tenet Compliance Services Limited (until 3 Jul 2024)
  • Tenet Support Services Limited (until 2 Mar 2010)
  • Tenetselect Limited (until 30 Sep 2020)

Officers

NameRoleAppointedResigned
LANGE, Jeffrey Frederick Director 21 Jun 2024
QUIRKE, Kioune Kiat Director 21 Jun 2024

Control

NameNature of controlNotifiedCeased
Tenet Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 13 Jun 2024
Tfas Enterprises Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 13 Jun 2024

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 - - £160,968 0
31 Dec 2023 £1,503,374 £176,441 £85,848 19
30 Sep 2022 - - - -
30 Sep 2021 - - - -
30 Sep 2020 - - - -
30 Sep 2019 - - - -
30 Sep 2018 - - - -
30 Sep 2017 - - - -
30 Sep 2016 - - - -
30 Sep 2015 - - - -
30 Sep 2014 - - - -
30 Sep 2013 - - - -
30 Sep 2012 - - - -
30 Sep 2011 - - - -
30 Sep 2010 - - - -
30 Sep 2009 - - - -
30 Sep 2008 - - - -
30 Sep 2007 - - - -
30 Sep 2006 - - - -
30 Sep 2005 - - - -
30 Apr 2004 - - - -
30 Apr 2003 - - - -
30 Apr 2002 - - - -
30 Apr 2001 - - - -

Connections

Owned by

Tfas Compliance Services Limited → Tfas Enterprises Ltd

Data