TFCIS LTD, Stanford Le Hope, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Financial Health Documents

TFCIS LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Dissolved

Summary

Country🇬🇧United Kingdom

StatusDissolved

Registration Number10982391

Founded26/09/2017

PurposeComputer facilities management activities

AddressTop Floor Claridon House, London Road, Stanford Le Hope, Essex, SS17 0JU

Confirmation StatementNext due: 15/12/2021; Last made up: 01/12/2020

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date26/09/2017

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (6 events)

27/02/2020

Annual accounts filed

Total exemption full accounts made up to 30 September 2019

View file in Documents

30/09/2019

Annual accounts filed

Annual Accounts · Accounting year ending 30/09/2019

View file in Documents

26/09/2017

Appointed Jennifer Anne Smith (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Jennifer Anne Smith

75–100% shares · 75–100% voting rights

Appointed: 26/09/2017

87.5%

Ian Smith

75–100% shares · 75–100% voting rights

Appointed: 26/09/2017

87.5%

Officers & directors

Jennifer Anne Smith

Director

Appointed: 26/09/2017

—

Ownership Timeline (2 changes)

26/09/2017

Appointed Jennifer Anne Smith (person)

Person with significant control

26/09/2017

Appointed Ian Smith (person)

Person with significant control

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

Top Floor Claridon House

London Road

Stanford Le Hope

Essex

SS17 0JU

Financials

Key figures from annual accounts filings.

Convert to

2018

Total assets: £1

Key figures

Total assets

2018£1

2019£1

Equity

2018£1

2019£1

Total Assets Less Current Liabilities

2018£1

2019£1

Cash Bank On Hand

2018£1

2019£1

Metric	2018	2019
Total assets	£1	£1
Equity	£1	£1
Total Assets Less Current Liabilities	£1	£1
Cash Bank On Hand	£1	£1

Documents

Final Gazette dissolved via voluntary strike-off

19/10/2021

View

First Gazette notice for voluntary strike-off

03/08/2021

View

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Strike off from register

26/07/2021

View

Confirmation statement

01/12/2020

View

Total exemption full accounts made up to 30 September 2019

27/02/2020

View

Annual Accounts

Accounts for the accounting period ending on: 30/09/2019

Filed: 30/09/2019

View

Confirmation statement

27/09/2019

View

Total exemption full accounts made up to 30 September 2018

20/03/2019

View

Annual Accounts

Accounts for the accounting period ending on: 30/09/2018

Filed: 30/09/2018

View

Showing 1–10 of 12

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Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Capital structure

Equity ratio (2018)

100%

Equity ratio (2019)

100%

TFCIS LTD

Home

United Kingdom

Stanford Le Hope

TFCIS LTD

Summary

Legal & Status

Timeline (6 events)

Annual accounts filed

Annual accounts filed

Appointed Jennifer Anne Smith (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (2 changes)

Appointed Jennifer Anne Smith (person)

Appointed Ian Smith (person)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Key figures

Documents

Company Report of TFCIS LTD

Final Gazette dissolved via voluntary strike-off

First Gazette notice for voluntary strike-off

Companexia Document AI

Strike off from register

Confirmation statement

Total exemption full accounts made up to 30 September 2019

Annual Accounts

Confirmation statement

Total exemption full accounts made up to 30 September 2018

Annual Accounts

Browse more companies & persons

Financial Health

Capital structure