Tfw Innovation Services Limited
13081802
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 09/12/2025
Due 23/12/2026
Industry
Officers
director · Since 15/12/2020
CHARTERED CIVIL ENGINEER
BRITISH · UNITED KINGDOM · Age 56
director · Since 15/12/2020
DIRECTOR
BRITISH · ENGLAND · Age 45
Also on 3 other boards
director · Since 10/10/2023
STRATEGY DIRECTOR
BRITISH · UNITED KINGDOM · Age 65
Also on 2 other boards
Former
director · Resigned 28/01/2022
director · Resigned 28/09/2022
director · Resigned 16/03/2023
director · Resigned 10/10/2023
director · Resigned 01/11/2023
Persons with Significant Control
Transport For Wales
3, Llys Cadwyn, Pontypridd, CF37 4TH
Reg: 09476013 · Companies House · Corporate
Notified 15/12/2020
Keolis Amey Consulting Limited
19-21, Hatton Garden, London, EC1N 8BA
Reg: 13087270 · Companies House · Private Limited Company
Notified 22/12/2020
Change History
Active
Private Limited Company
3 LLYS CADWYN
PONTYPRIDD
Filing History29 filings
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
change to a person with significant control
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
change person director company with change date
resolution
memorandum articles
change account reference date company current extended
notification of a person with significant control
change to a person with significant control
capital allotment shares
appoint person director company with name date
appoint person director company with name date
incorporation company