TIKIT TFB LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 03596348
Status: DISSOLVED
Incorporated / age: 10 July 199819 years
Registered office: 55 Baker Street, London, W1U 7EU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 27 September 2026 at 09:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
55 Baker Street, London, W1U 7EU
Nature of business
Information technology consultancy activities
Previous company names
TFB GROUP LIMITED
OVAL (1325) LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Due to be dissolved
4 November 2017
Wound up
7 December 2015
Practitioners
- Malcolm Cohen
  Insolvency practitioner
  Appointed
  7 December 2015

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NEWGATE STREET SECRETARIES LIMITED ACTIVE	Secretary	21 Feb 2013				81, Newgate Street, London, EC1A 7AJ, United Kingdom
AINLEY, Katherine Esther ACTIVE	Director	08 Jan 2015		England	August 1976	Pp A9f, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom
GARNISH, Mark Richard ACTIVE	Director	04 May 1999		England	November 1964	55, Baker Street, London, W1U 7EU
HILL, Simon John ACTIVE	Director	23 Jul 1998		England	March 1964	Ppa9f Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom
HILL, Simon John RESIGNED	Secretary	04 Apr 2007	27 Nov 2007			162 Stockbridge Road, Winchester, Hampshire, SO22 6RW
KENT, Michael William Bates RESIGNED	Secretary	24 May 2012	21 Feb 2013			81, Newgate Street, London, EC1A 7AJ, England
KREFTA, Stanley RESIGNED	Secretary	04 May 1999	21 Dec 2001			27 Cloister Road, London, W3 0DE
MORRIS, Nigel Anthony RESIGNED	Secretary	30 May 2003	03 Apr 2007			Oak View, Heatherton Park Bradford On Tone, Taunton, Somerset, TA4 1EU
MORRIS, Victoria Emily Jane RESIGNED	Secretary	22 Dec 2001	30 May 2003			6 Lord Raglan House, St Leonards Road, Windsor, Berkshire, SL4 3DJ
STEWART, Kathryn Lucy RESIGNED	Secretary	27 Nov 2007	24 May 2012			4, Gresley Gardens, Hedge End, Southampton, SO30 2XG
OVALSEC LIMITED RESIGNED	Nominee Secretary	10 Jul 1998	04 May 1999			2 Temple Back East, Temple Quay, Bristol, BS1 6EG
DEY, David RESIGNED	Director	19 Aug 1999	02 Apr 2008	United Kingdom	December 1937	Rumsey House, Black Dog Hill,Studley, Calne, Wiltshire, SN11 9LT
GRAY, Richard Peter RESIGNED	Director	13 May 2013	29 Jan 2016	England	September 1975	Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom
HALL, Leonard Leslie RESIGNED	Director	23 Jul 1998	31 May 2005		December 1949	Tilehurst Weir Road, Chertsey, Surrey, KT16 8NE
HOBDAY, David Arthur RESIGNED	Director	13 May 2013	31 Jul 2013	United Kingdom	January 1969	Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom
KREFTA, Stanley RESIGNED	Director	04 May 1999	21 Dec 2001	United Kingdom	October 1951	27 Cloister Road, London, W3 0DE
LEVETT, Timothy Roland RESIGNED	Director	23 Mar 2004	02 Apr 2008	United Kingdom	May 1949	8 Tankerville Terrace, Jesmond, Newcastle Upon Tyne, NE2 3AH
LUMSDEN, David Stuart RESIGNED	Director	02 Apr 2008	15 Feb 2013	England	June 1962	Greenbriars, Tudor Close Bookham, Leatherhead, Surrey, KT23 3DP
MORRIS, Nigel Anthony RESIGNED	Director	30 May 2003	03 Apr 2007	England	August 1963	Oak View, Heatherton Park Bradford On Tone, Taunton, Somerset, TA4 1EU
SPRINGHAM, Timothy John RESIGNED	Director	13 May 2013	31 Dec 2014	United Kingdom	March 1964	Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom
WRIGHT, Martin Thomas Ian RESIGNED	Director	04 May 1999	23 Mar 2004	England	May 1958	21 Ashley Close, Ringwood, Hampshire, BH24 1QX
OVAL NOMINEES LIMITED RESIGNED	Nominee Director	10 Jul 1998	23 Jul 1998			2 Temple Back East, Temple Quay, Bristol, BS1 6EG
OVALSEC LIMITED RESIGNED	Nominee Director	10 Jul 1998	23 Jul 1998			2 Temple Back East, Temple Quay, Bristol, BS1 6EG

NEWGATE STREET SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 21 Feb 2013
Address: 81, Newgate Street, London, EC1A 7AJ, United Kingdom

AINLEY, Katherine Esther ACTIVE
Role: Director
Appointed on: 08 Jan 2015
Country of Residence: England
Date of birth: August 1976
Address: Pp A9f, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom

GARNISH, Mark Richard ACTIVE
Role: Director
Appointed on: 04 May 1999
Country of Residence: England
Date of birth: November 1964
Address: 55, Baker Street, London, W1U 7EU

HILL, Simon John ACTIVE
Role: Director
Appointed on: 23 Jul 1998
Country of Residence: England
Date of birth: March 1964
Address: Ppa9f Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom

HILL, Simon John RESIGNED
Role: Secretary
Appointed on: 04 Apr 2007
Resigned on: 27 Nov 2007
Address: 162 Stockbridge Road, Winchester, Hampshire, SO22 6RW

KENT, Michael William Bates RESIGNED
Role: Secretary
Appointed on: 24 May 2012
Resigned on: 21 Feb 2013
Address: 81, Newgate Street, London, EC1A 7AJ, England

KREFTA, Stanley RESIGNED
Role: Secretary
Appointed on: 04 May 1999
Resigned on: 21 Dec 2001
Address: 27 Cloister Road, London, W3 0DE

MORRIS, Nigel Anthony RESIGNED
Role: Secretary
Appointed on: 30 May 2003
Resigned on: 03 Apr 2007
Address: Oak View, Heatherton Park Bradford On Tone, Taunton, Somerset, TA4 1EU

MORRIS, Victoria Emily Jane RESIGNED
Role: Secretary
Appointed on: 22 Dec 2001
Resigned on: 30 May 2003
Address: 6 Lord Raglan House, St Leonards Road, Windsor, Berkshire, SL4 3DJ

STEWART, Kathryn Lucy RESIGNED
Role: Secretary
Appointed on: 27 Nov 2007
Resigned on: 24 May 2012
Address: 4, Gresley Gardens, Hedge End, Southampton, SO30 2XG

OVALSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 Jul 1998
Resigned on: 04 May 1999
Address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG

DEY, David RESIGNED
Role: Director
Appointed on: 19 Aug 1999
Resigned on: 02 Apr 2008
Country of Residence: United Kingdom
Date of birth: December 1937
Address: Rumsey House, Black Dog Hill,Studley, Calne, Wiltshire, SN11 9LT

GRAY, Richard Peter RESIGNED
Role: Director
Appointed on: 13 May 2013
Resigned on: 29 Jan 2016
Country of Residence: England
Date of birth: September 1975
Address: Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom

HALL, Leonard Leslie RESIGNED
Role: Director
Appointed on: 23 Jul 1998
Resigned on: 31 May 2005
Date of birth: December 1949
Address: Tilehurst Weir Road, Chertsey, Surrey, KT16 8NE

HOBDAY, David Arthur RESIGNED
Role: Director
Appointed on: 13 May 2013
Resigned on: 31 Jul 2013
Country of Residence: United Kingdom
Date of birth: January 1969
Address: Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom

KREFTA, Stanley RESIGNED
Role: Director
Appointed on: 04 May 1999
Resigned on: 21 Dec 2001
Country of Residence: United Kingdom
Date of birth: October 1951
Address: 27 Cloister Road, London, W3 0DE

LEVETT, Timothy Roland RESIGNED
Role: Director
Appointed on: 23 Mar 2004
Resigned on: 02 Apr 2008
Country of Residence: United Kingdom
Date of birth: May 1949
Address: 8 Tankerville Terrace, Jesmond, Newcastle Upon Tyne, NE2 3AH

LUMSDEN, David Stuart RESIGNED
Role: Director
Appointed on: 02 Apr 2008
Resigned on: 15 Feb 2013
Country of Residence: England
Date of birth: June 1962
Address: Greenbriars, Tudor Close Bookham, Leatherhead, Surrey, KT23 3DP

MORRIS, Nigel Anthony RESIGNED
Role: Director
Appointed on: 30 May 2003
Resigned on: 03 Apr 2007
Country of Residence: England
Date of birth: August 1963
Address: Oak View, Heatherton Park Bradford On Tone, Taunton, Somerset, TA4 1EU

SPRINGHAM, Timothy John RESIGNED
Role: Director
Appointed on: 13 May 2013
Resigned on: 31 Dec 2014
Country of Residence: United Kingdom
Date of birth: March 1964
Address: Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom

WRIGHT, Martin Thomas Ian RESIGNED
Role: Director
Appointed on: 04 May 1999
Resigned on: 23 Mar 2004
Country of Residence: England
Date of birth: May 1958
Address: 21 Ashley Close, Ringwood, Hampshire, BH24 1QX

OVAL NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 10 Jul 1998
Resigned on: 23 Jul 1998
Address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG

OVALSEC LIMITED RESIGNED
Role: Nominee Director
Appointed on: 10 Jul 1998
Resigned on: 23 Jul 1998
Address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Jul 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jun 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 May 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 May 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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