Tfw Innovation Services Limited (13081802)

Company details

Type: Private Limited Company
Incorporated: 2020-12-15
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-03-31 · FULL
Next accounts due: 2026-12-31 in 203 days
Confirmation statement: last made up 2025-12-09 · next due 2026-12-23

View full filing history at Companies House →

Registered office

3 Llys Cadwyn
Taff Street
Pontypridd
Rhondda Cynon Taf
Cf37 4th

Industry (SIC codes)

49100 · Passenger rail transport, interurban 49390 · Other passenger land transport 70229 · Management consultancy activities other than financial management

Officers (9)

Marwood, Richard James · Director appointed 2023-05-18
Calle, Eric Claude · Director appointed 2022-09-28
Ogden, Geoffrey Stephen · Director appointed 2020-12-15
Course, Alexia Lorna · Director appointed 2020-12-15
Williams, David Edward · Director appointed 2020-12-15 resigned 2023-11-01
Gilbert, Alexander Cyril Cameron · Director appointed 2022-03-23 resigned 2023-10-10
O'leary, David · Director appointed 2020-12-15 resigned 2023-03-16
Graham, Richard Jeffrey · Director appointed 2020-12-22 resigned 2022-09-28
Brown, Mark Barned, Dr · Director appointed 2020-12-22 resigned 2022-01-28

People with significant control (2)

Keolis Amey Consulting Limited Active

Corporate Entity Psc · notified 2020-12-22

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Transport For Wales Active

Corporate Entity Psc · notified 2020-12-15

Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Recent filings (15)

2025-12-09 Confirmation statement (no updates) CS01 Confirmation statement
2025-10-20 Full accounts (paper) AA Accounts
2024-12-16 Confirmation statement (no updates) CS01 Confirmation statement
2024-09-12 Small-company accounts (paper) AA Accounts
2023-12-14 Confirmation statement (no updates) CS01 Confirmation statement
2023-11-20 Termination director company with name termination date TM01 Officers
2023-10-18 Termination director company with name termination date TM01 Officers
2023-10-18 Appointment of director AP01 Officers
2023-10-04 Full accounts (paper) AA Accounts
2023-07-14 Change to a person with significant control PSC05 PSC
2023-05-25 Appointment of director AP01 Officers
2023-03-16 Termination director company with name termination date TM01 Officers
2023-01-11 Confirmation statement (no updates) CS01 Confirmation statement
2022-09-30 Appointment of director AP01 Officers
2022-09-29 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.