TFAS COMPLIANCE SERVICES LIMITED

  • Company statusactive
  • Company No04048963
  • Age24 years 11 months Incorporated 8 August 2000
  • Officers3

Address

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

TFAS COMPLIANCE SERVICES LIMITED is an active company incorporated on 8 August 2000 and based in Leeds, England. The company was registered 25 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64999 Financial intermediation not elsewhere classified

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House


Monitor

Latest Activity

Confirmation Statement With No Updates

0 Months Ago on 25 Jul 2025

Accounts Amended With Accounts Type Full

4 Months Ago on 11 Mar 2025

Accounts With Accounts Type Total Exemption Full

6 Months Ago on 22 Jan 2025

Change Person Director Company With Change Date

11 Months Ago on 19 Aug 2024

Confirmation Statement With Updates

1 Year Ago on 03 Jul 2024

Certificate Change Of Name Company

1 Year Ago on 03 Jul 2024

Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 03 Jul 2024

Termination Secretary Company With Name Termination Date

1 Year Ago on 03 Jul 2024

Notification Of A Person With Significant Control

1 Year Ago on 26 Jun 2024

Cessation Of A Person With Significant Control

1 Year Ago on 26 Jun 2024

Termination Director Company With Name Termination Date

1 Year Ago on 21 Jun 2024

Termination Director Company With Name Termination Date

1 Year Ago on 21 Jun 2024

Appoint Person Director Company With Name Date

1 Year Ago on 21 Jun 2024

Appoint Person Director Company With Name Date

1 Year Ago on 21 Jun 2024

Appoint Person Director Company With Name Date

1 Year Ago on 21 Jun 2024

Appoint Person Director Company With Name Date

1 Year Ago on 25 Apr 2024

Termination Director Company With Name Termination Date

1 Year Ago on 25 Apr 2024

Confirmation Statement With Updates

1 Year Ago on 08 Jan 2024

Change Account Reference Date Company Current Extended

1 Year Ago on 27 Sep 2023

Accounts With Accounts Type Full

1 Year Ago on 27 Sep 2023

Termination Director Company With Name Termination Date

2 Years Ago on 12 May 2023

Termination Director Company With Name Termination Date

2 Years Ago on 12 May 2023

Termination Director Company With Name Termination Date

2 Years Ago on 12 May 2023

Appoint Person Secretary Company With Name Date

2 Years Ago on 24 Apr 2023

Termination Secretary Company With Name Termination Date

2 Years Ago on 24 Apr 2023

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BOWDEN, Karina Janedirector Nov 198421 Jun 2024
LANGE, Jeffrey Frederickdirector Apr 198321 Jun 2024
QUIRKE, Kioune Kiatdirector Jan 195721 Jun 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
Tfas Enterprises Limited 13 Jun 2024
Tenet Limited 06 Apr 2016

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