Tfw Innovation Services Limited is a private limited company that can be found at 3 Llys Cadwyn, Taff Street, Pontypridd CF37 4TH. Incorporated on 2020-12-15, this 3-year-old company is run by 5 directors.
Director Mark B., appointed on 10 October 2023. Director Richard M., appointed on 18 May 2023. Director Eric C., appointed on 28 September 2022.
The company is officially classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229), "other passenger land transport" (SIC code: 49390), "passenger rail transport, interurban" (SIC code: 49100).
The last confirmation statement was sent on 2022-12-14 and the deadline for the following filing is 2023-12-28. Moreover, the accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | 3 Llys Cadwyn |
| Office Address2 | Taff Street |
| Town | Pontypridd |
| Post code | CF37 4TH |
| Country of origin | United Kingdom |
| Registration Number | 13081802 |
| Date of Incorporation | Tue, 15th Dec 2020 |
| Industry | Management consultancy activities other than financial management |
| Industry | Other passenger land transport |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Tue, 31st Dec 2024 (228 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Thu, 28th Dec 2023 (2023-12-28) |
| Last confirmation statement dated | Wed, 14th Dec 2022 |
Position: Director
Appointed: 10 October 2023
Position: Director
Appointed: 18 May 2023
Position: Director
Appointed: 28 September 2022
Position: Director
Appointed: 15 December 2020
Position: Director
Appointed: 15 December 2020
The register of PSCs who own or control the company is made up of 2 names. As BizStats found, there is Keolis Amey Consulting Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Transport For Wales that put Pontypridd, United Kingdom as the official address. This PSC has a legal form of "a corporate", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Keolis Amey Consulting Limited
19-21 Hatton Garden, London, EC1N 8BA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13087270 |
| Notified on | 22 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Transport For Wales
3 Llys Cadwyn, Taff Street, Pontypridd, Rhondda Cynon Taf, CF37 4TH, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09476013 |
| Notified on | 15 December 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 14th December 2023 filed on: 14th, December 2023 |
confirmation statement | Free Download (3 pages) |
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