Founded in 2012, Tmw Financial Systems Ltd has its registered office in Cardiff. We don't currently know the number of employees at this business. This business has 2 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WARDELL, Mark Alan | 21 June 2012 | - | 1 |
| WARDELL, Tania | 21 June 2012 | - | 1 |
| Document Type | Date | |
|---|---|---|
| DISS40 - Notice of striking-off action discontinued | 01 February 2020 | |
| AA - Annual Accounts | 31 January 2020 | |
| DISS16(SOAS) - N/A | 07 December 2019 | |
| GAZ1 - First notification of strike-off action in London Gazette | 22 October 2019 | |
| DISS40 - Notice of striking-off action discontinued | 02 February 2019 | |
| CS01 - N/A | 31 January 2019 | |
| AA - Annual Accounts | 31 January 2019 | |
| GAZ1 - First notification of strike-off action in London Gazette | 18 December 2018 | |
| RP05 - N/A | 05 December 2018 | |
| AD01 - Change of registered office address | 31 August 2018 | |
| AA - Annual Accounts | 31 December 2017 | |
| CS01 - N/A | 17 August 2017 | |
| AA - Annual Accounts | 16 January 2017 | |
| CH01 - Change of particulars for director | 15 December 2016 | |
| CH01 - Change of particulars for director | 15 December 2016 | |
| AD01 - Change of registered office address | 15 December 2016 | |
| AD01 - Change of registered office address | 15 December 2016 | |
| CS01 - N/A | 01 August 2016 | |
| AD01 - Change of registered office address | 04 May 2016 | |
| AA - Annual Accounts | 06 October 2015 | |
| AR01 - Annual Return | 23 June 2015 | |
| AA - Annual Accounts | 24 December 2014 | |
| AR01 - Annual Return | 07 July 2014 | |
| CH01 - Change of particulars for director | 07 July 2014 | |
| CH01 - Change of particulars for director | 07 July 2014 | |
| AA - Annual Accounts | 30 October 2013 | |
| AD01 - Change of registered office address | 30 October 2013 | |
| AA01 - Change of accounting reference date | 09 October 2013 | |
| AR01 - Annual Return | 25 July 2013 | |
| NEWINC - New incorporation documents | 21 June 2012 |
