TF

TURNKEY FIBRE SOLUTIONS LTD

Active

Company number 04636692

Bedford, United Kingdom · Incorporated 14 January 2003

11 Bridge End, Bromham, Bedford, Bedfordshire, MK43 8LS, United Kingdom

Wholesale of electronic and telecommunications equipment and parts · SIC 46520

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Argent House 5 Goldington Road Bedford Bedfordshire MK40 3JY · until 30 July 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
14 January 2026
Next due
28 January 2027
5 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LM
LILLEY, Melanie Jane
Secretary
14 January 2003
LM
LILLEY, Mark Ian
Director
14 January 2003
DS
DUPORT SECRETARY LIMITED
Corporate Nominee Secretary · Resigned
14 January 2003
DD
DUPORT DIRECTOR LIMITED
Corporate Director · Resigned
14 January 2003

Persons with significant control

PS
Mr Mark Ian Lilley
Born April 1973
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 January 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
14 January 2026 View
Accounts With Accounts Type Micro Entity
Accounts
27 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
14 January 2025 View
Accounts With Accounts Type Micro Entity
Accounts
25 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 July 2024 View
Capital Allotment Shares
Capital
19 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
18 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
18 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2024 View
Accounts With Accounts Type Micro Entity
Accounts
21 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2023 View
Accounts With Accounts Type Micro Entity
Accounts
15 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2022 View
Accounts With Accounts Type Micro Entity
Accounts
22 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2021 View
Accounts With Accounts Type Micro Entity
Accounts
1 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2020 View
Accounts With Accounts Type Micro Entity
Accounts
17 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2019 View
Accounts With Accounts Type Micro Entity
Accounts
18 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2018 View
Accounts With Accounts Type Micro Entity
Accounts
19 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 March 2015 View
Change Account Reference Date Company Current Shortened
Accounts
9 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2014 View
Change Account Reference Date Company Previous Extended
Accounts
13 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2010 View
Change Person Director Company With Change Date
Officers
21 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 November 2009 View
Legacy
Annual Return
19 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 November 2008 View
Legacy
Annual Return
6 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 December 2007 View
Legacy
Annual Return
23 February 2007 View
Legacy
Officers
21 November 2006 View
Legacy
Officers
21 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 November 2006 View
Legacy
Annual Return
17 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 September 2005 View
Legacy
Annual Return
19 January 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 November 2004 View
Legacy
Address
28 May 2004 View
Legacy
Address
1 April 2004 View
Legacy
Annual Return
30 March 2004 View
Legacy
Accounts
5 December 2003 View
Legacy
Capital
14 February 2003 View
Legacy
Officers
27 January 2003 View
Legacy
Officers
27 January 2003 View
Legacy
Officers
15 January 2003 View
Legacy
Officers
15 January 2003 View
Incorporation Company
Incorporation
14 January 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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