opendata.bot
Company number
07052464

TMS GLOBAL SURVEY SERVICES LIMITED

Officer · CFS SECRETARIES LIMITED and 6 others
Active
✓ Active company on the official register. Next accounts due 31 July 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
TMS GLOBAL SURVEY SERVICES LIMITED
Company number
07052464
Registered office
DEPT 4593 196 HIGH ROAD, WOOD GREEN, LONDON, N22 8HH, ENGLAND · 862 other companies at this postcode
Company type
Private Limited Company
Incorporated on
21 October 2009
Status
Active
Age
16 years
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
31 Jul 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
10 Nov 2026
Confirmation statement — last
27 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 5 resigned

corporate-secretary
Appointed 24/05/2023
Active
director
Appointed 14/07/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Feng Lai Wu
owns 75–100% of shares
Notified 21/10/2016
Jiun-Wei Cheng
owns 75–100% of shares
Notified 14/07/2025
Mr Lai-Feng Wu
owns 75–100% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Jiun-Wei Cheng
born 11/1992 · Taiwan owns 75–100% of shares Notified 14/07/2025
Feng Lai Wu
born 07/1961 · Taiwan owns 75–100% of shares Control ended 01/01/2017
Mr Lai-Feng Wu
born 07/1961 · Taiwan owns 75–100% of shares Control ended 14/07/2025

Serving officers

corporate-secretary Appointed 24/05/2023
director Appointed 14/07/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
14/07/2025 Person with significant control ceased Mr Lai-Feng Wu
14/07/2025 Person with significant control added Jiun-Wei Cheng
14/07/2025 Director resigned WU, Lai-Feng
14/07/2025 Director appointed CHENG, Jiun-Wei
30/05/2023 Corporate-secretary resigned DYE & DURHAM SECRETARIAL LIMITED
24/05/2023 Corporate-secretary appointed CFS SECRETARIES LIMITED
16/01/2023 Corporate-secretary resigned QFL SECRETARIES LIMITED
16/01/2023 Corporate-secretary appointed DYE & DURHAM SECRETARIAL LIMITED
01/01/2017 Person with significant control ceased Feng Lai Wu
21/10/2016 Person with significant control added Feng Lai Wu
03/10/2016 Corporate-secretary resigned QFL SECRETARIES LIMITED
03/10/2016 Corporate-secretary appointed QFL SECRETARIES LIMITED
06/04/2016 Person with significant control added Mr Lai-Feng Wu
31/10/2012 Corporate-secretary resigned POWER POINT MANAGEMENT
31/10/2012 Corporate-secretary appointed QFL SECRETARIES LIMITED
21/10/2009 Director appointed WU, Lai-Feng
21/10/2009 Corporate-secretary appointed POWER POINT MANAGEMENT

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets 100 100

Documents for TMS GLOBAL SURVEY SERVICES LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM02 — termination-secretary-company-with-name-termination-date
officers
AP04 — appoint-corporate-secretary-company-with-name-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AP04 — appoint-corporate-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of TMS GLOBAL SURVEY SERVICES LIMITED?
According to the official registry, the company number of TMS GLOBAL SURVEY SERVICES LIMITED is 07052464.
Where is TMS GLOBAL SURVEY SERVICES LIMITED registered?
The registered office is DEPT 4593 196 HIGH ROAD, WOOD GREEN, LONDON, N22 8HH, ENGLAND.
Who runs TMS GLOBAL SURVEY SERVICES LIMITED?
CFS SECRETARIES LIMITED is listed among the officers of TMS GLOBAL SURVEY SERVICES LIMITED.
What is the SIC code of TMS GLOBAL SURVEY SERVICES LIMITED?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls TMS GLOBAL SURVEY SERVICES LIMITED?
Feng Lai Wu is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of TMS GLOBAL SURVEY SERVICES LIMITED due?
The next annual accounts are due by 31 July 2027, and the last accounts were made up to 31 October 2025.

About TMS GLOBAL SURVEY SERVICES LIMITED (07052464)

TMS GLOBAL SURVEY SERVICES LIMITED is a private limited company incorporated on 21 October 2009 and registered in the United Kingdom under company number 07052464. Its registered office is at DEPT 4593 196 HIGH ROAD, WOOD GREEN, LONDON, N22 8HH, ENGLAND. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 October 2025. 7 active officers are on record , and the person with significant control is Feng Lai Wu. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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