Menna Overview
Here’s a quick overview of TFW INNOVATION SERVICES LIMITED 👀 — a Pontypridd, Rhondda Cynon Taf based business that started in 2020.
TFW INNOVATION SERVICES LIMITED
- Company statusactive
- Company No13081802
- Age5 years 11 months Incorporated 15 December 2020
- Officers5
Address
3 Llys Cadwyn, Taff Street, Pontypridd, Rhondda Cynon Taf, CF37 4TH, United Kingdom
TFW INNOVATION SERVICES LIMITED is an active company incorporated on 15 December 2020 and based in Pontypridd, Rhondda Cynon Taf, United Kingdom. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
49100 Passenger rail transport, interurban, 49390 Other passenger land transport, 70229 Management consultancy activities other than financial management
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 09 Dec 2025
Accounts With Accounts Type Full
1 Year Ago on 20 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Dec 2024
Accounts With Accounts Type Small
2 Years Ago on 12 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Dec 2023
Termination Director Company With Name Termination Date
3 Years Ago on 20 Nov 2023
Termination Director Company With Name Termination Date
3 Years Ago on 18 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 18 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 04 Oct 2023
Change To A Person With Significant Control
3 Years Ago on 14 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 25 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 16 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Jan 2023
Appoint Person Director Company With Name Date
4 Years Ago on 30 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 29 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 25 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 15 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 25 Jan 2022
Change Person Director Company With Change Date
5 Years Ago on 13 Oct 2021
Resolution
5 Years Ago on 11 Jan 2021
Memorandum Articles
5 Years Ago on 11 Jan 2021
Change Account Reference Date Company Current Extended
5 Years Ago on 08 Jan 2021
Notification Of A Person With Significant Control
5 Years Ago on 23 Dec 2020
Change To A Person With Significant Control
5 Years Ago on 23 Dec 2020
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROWN, Mark Barned, Dr | director | Dec 1960 | 10 Oct 2023 |
| CALLE, Eric Claude | director | Feb 1974 | 28 Sept 2022 |
| COURSE, Alexia Lorna | director | Sep 1980 | 15 Dec 2020 |
| MARWOOD, Richard James | director | Feb 1977 | 18 May 2023 |
| OGDEN, Geoffrey Stephen | director | Jun 1970 | 15 Dec 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Keolis Amey Consulting Limited | 22 Dec 2020 | |
| Transport For Wales | 15 Dec 2020 |
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OGDEN, Geoffrey Stephen are mutual persons.
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Menna Overview
Here’s a quick overview of TFW INNOVATION SERVICES LIMITED 👀 — a Pontypridd, Rhondda Cynon Taf based business that started in 2020.