OpenCompanies

TVF Systems Services Limited

Company number
04746562
Status
Active
Type
Private Limited Company
Incorporated
28 Apr 2003
Nature of business
Non-trading company
Corporate group
London Security PLC. (69 companies)

Registered office

15 The Valley Centre
Gordon Road
High Wycombe
HP13 6EQ

Previous names

  • Ultrafog UK Limited (until 11 Jan 2005)
  • Ultrafog Limited (until 24 May 2004)

Control

NameNature of controlNotifiedCeased
Tvf (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Significant Influence Or Control As Firm		 6 Jul 2016

Accounts

Year ended Net assets Cash
31 Dec 2025 Dormant £100 £100
31 Dec 2024 Dormant £100 £100
31 Dec 2023 Dormant £100 £100
31 Dec 2022 Dormant £100 £100
31 Dec 2021 Dormant £100 £100
31 Dec 2020 Dormant £100 £100
31 Dec 2019 Dormant £100 -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 Dormant £100 -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Mar 2004 - -

Connections

Owned by

TVF Systems Services Limited → T V F (UK) Limited → LS UK Fire Group Ltd → Fire Protection Holdings Limited → London Security PLC.

Companies at the same address

Data