Active
Company Information for T.I.S. GROUP LIMITED
STANMORE BUSINESS AND INNOVATION CENTRE STANMORE PLACE, HONEYPOT LANE, STANMORE, MIDDLESEX, HA7 1BT,
|
Company Registration Number
03549149
Private Limited Company
Active |
Company Name | |
---|---|
T.I.S. GROUP LIMITED | |
Legal Registered Office | |
STANMORE BUSINESS AND INNOVATION CENTRE STANMORE PLACE HONEYPOT LANE STANMORE MIDDLESEX HA7 1BT Other companies in HA8 | |
Company Number | 03549149 | |
---|---|---|
Company ID Number | 03549149 | |
Date formed | 1998-04-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 20/04/2016 | |
Return next due | 18/05/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-05-05 07:27:00 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
T.I.S. GROUP PTY LTD | Active | Company formed on the 2018-05-10 | ||
T.I.S. GROUP INVESTMENTS LIMITED | STANMORE BUSINESS AND INNOVATION CENTRE STANMORE PLACE HONEYPOT LANE STANMORE MIDDLESEX HA7 1BT | Active | Company formed on the 2020-07-07 |
Officer | Role | Date Appointed |
---|---|---|
KATHERINE SPITERI |
||
ROBERT ELIOT EZEKIEL |
||
BRAD SCOTT HUNTINGTON |
||
DOREEN PAULINE ELIZABETH RICHARDS |
||
KATHERINE ANN SPITERI |
||
JOHN CALDICOTT WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ARNIE IVERSEN |
Director | ||
MICHAEL WALLACE BURT |
Director | ||
CHRISTOPHER MICHAEL RADFORD |
Director | ||
MICHAEL WALLACE BURT |
Director | ||
KATHERINE ANN SPITERI |
Director | ||
SIMON DAVID GOLDSMITH |
Company Secretary | ||
SIMON DAVID GOLDSMITH |
Director | ||
CLIVE GRAHAM PARKINSON |
Director | ||
ROBERT MICHAEL ABBEY |
Director | ||
DANIEL TERENCE FARROW |
Director | ||
DAVID RAPHAEL ARNOLD |
Director | ||
NEIL DENNIS BRUCE COPP |
Director | ||
LEE RICHARD JOSEPH PORTNOI |
Director | ||
THEYDON SECRETARIES LIMITED |
Nominated Secretary | ||
THEYDON NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABSOLUTE ASSIGNED POLICIES LIMITED | Director | 2013-12-31 | CURRENT | 1968-09-24 | Active | |
T.I.S. HOLDINGS LIMITED | Director | 2013-12-23 | CURRENT | 2007-04-05 | Liquidation | |
T.I.S. ACQUISITIONS LIMITED | Director | 2013-11-29 | CURRENT | 2007-04-05 | Dissolved 2016-04-08 | |
TEP MANAGEMENT SERVICES LIMITED | Director | 2013-11-29 | CURRENT | 1962-03-12 | Active | |
ENOVERT SOUTH LIMITED | Director | 2017-01-11 | CURRENT | 1991-11-21 | Active | |
CORY ENVIRONMENTAL TRADING LTD | Director | 2017-01-11 | CURRENT | 1999-01-13 | Active | |
CORY (THAMES) LTD | Director | 2017-01-11 | CURRENT | 2008-02-15 | Active | |
LYME AND WOOD DEVELOPMENTS LIMITED | Director | 2017-01-11 | CURRENT | 2001-11-29 | Active | |
ENOVERT ENERGY LIMITED | Director | 2017-01-11 | CURRENT | 1995-09-12 | Active | |
ENOVERT MANAGEMENT LIMITED | Director | 2017-01-11 | CURRENT | 1996-12-12 | Active | |
CORY ENVIRONMENTAL FINANCE LIMITED | Director | 2017-01-11 | CURRENT | 2005-02-10 | Liquidation | |
CORY ENVIRONMENTAL ACQUISITIONS LIMITED | Director | 2017-01-11 | CURRENT | 2005-03-16 | Liquidation | |
CORY ENVIRONMENTAL (LONDON OPERATIONS) LTD | Director | 2017-01-11 | CURRENT | 2007-11-14 | Active | |
ENOVERT NORTH LIMITED | Director | 2017-01-11 | CURRENT | 1992-12-14 | Active | |
CORY ENVIRONMENTAL (CENTRAL HOLDINGS) LIMITED | Director | 2017-01-11 | CURRENT | 1996-01-18 | Liquidation | |
TEP MANAGEMENT SERVICES LIMITED | Director | 2015-10-21 | CURRENT | 1962-03-12 | Active | |
ABSOLUTE ASSIGNED POLICIES LIMITED | Director | 2015-10-21 | CURRENT | 1968-09-24 | Active | |
EAST WEST INSURANCE COMPANY LIMITED | Director | 2015-09-01 | CURRENT | 1964-07-01 | In Administration | |
ARMOUR RISK MANAGEMENT LIMITED | Director | 2015-04-14 | CURRENT | 2009-12-23 | Active | |
XITUS INSURANCE LIMITED | Director | 2014-09-25 | CURRENT | 1906-06-25 | Active | |
RELIANCE NATIONAL INSURANCE COMPANY (EUROPE) LIMITED | Director | 2013-10-12 | CURRENT | 1979-08-29 | Active | |
ELITE BUSINESS DEVELOPMENT LIMITED | Director | 2018-01-05 | CURRENT | 2005-02-17 | Active - Proposal to Strike off | |
ENOVERT SOUTH LIMITED | Director | 2017-01-11 | CURRENT | 1991-11-21 | Active | |
CORY ENVIRONMENTAL TRADING LTD | Director | 2017-01-11 | CURRENT | 1999-01-13 | Active | |
CORY (THAMES) LTD | Director | 2017-01-11 | CURRENT | 2008-02-15 | Active | |
LYME AND WOOD DEVELOPMENTS LIMITED | Director | 2017-01-11 | CURRENT | 2001-11-29 | Active | |
ENOVERT ENERGY LIMITED | Director | 2017-01-11 | CURRENT | 1995-09-12 | Active | |
ENOVERT MANAGEMENT LIMITED | Director | 2017-01-11 | CURRENT | 1996-12-12 | Active | |
CORY ENVIRONMENTAL FINANCE LIMITED | Director | 2017-01-11 | CURRENT | 2005-02-10 | Liquidation | |
CORY ENVIRONMENTAL ACQUISITIONS LIMITED | Director | 2017-01-11 | CURRENT | 2005-03-16 | Liquidation | |
CORY ENVIRONMENTAL (LONDON OPERATIONS) LTD | Director | 2017-01-11 | CURRENT | 2007-11-14 | Active | |
ENOVERT NORTH LIMITED | Director | 2017-01-11 | CURRENT | 1992-12-14 | Active | |
CORY ENVIRONMENTAL (CENTRAL HOLDINGS) LIMITED | Director | 2017-01-11 | CURRENT | 1996-01-18 | Liquidation | |
TREBUCHET INVESTMENTS (UK) LIMITED | Director | 2016-12-07 | CURRENT | 2016-12-07 | Active | |
TEP MANAGEMENT SERVICES LIMITED | Director | 2015-10-21 | CURRENT | 1962-03-12 | Active | |
ABSOLUTE ASSIGNED POLICIES LIMITED | Director | 2015-10-21 | CURRENT | 1968-09-24 | Active | |
ILS INVESTMENT MANAGERS LIMITED | Director | 2013-11-04 | CURRENT | 2012-05-14 | Dissolved 2017-03-07 | |
SECURE LEGAL TITLE LIMITED | Director | 2012-10-01 | CURRENT | 2010-09-17 | Liquidation | |
ARMOUR RISK MANAGEMENT LIMITED | Director | 2009-12-23 | CURRENT | 2009-12-23 | Active | |
THE ASSOCIATION OF POLICY MARKET MAKERS LIMITED | Director | 2015-11-25 | CURRENT | 1992-05-01 | Active | |
ABSOLUTE ASSIGNED POLICIES LIMITED | Director | 2011-05-11 | CURRENT | 1968-09-24 | Active | |
T.I.S. ACQUISITIONS LIMITED | Director | 2010-11-11 | CURRENT | 2007-04-05 | Dissolved 2016-04-08 | |
T.I.S. HOLDINGS LIMITED | Director | 2010-11-11 | CURRENT | 2007-04-05 | Liquidation | |
TEP MANAGEMENT SERVICES LIMITED | Director | 2010-11-11 | CURRENT | 1962-03-12 | Active | |
KAS BUSINESS SOLUTIONS LTD | Director | 2008-05-08 | CURRENT | 2008-05-08 | Active | |
COBALT INSURANCE HOLDINGS LIMITED | Director | 2015-12-21 | CURRENT | 2012-03-07 | Active | |
TEP MANAGEMENT SERVICES LIMITED | Director | 2015-10-21 | CURRENT | 1962-03-12 | Active | |
ABSOLUTE ASSIGNED POLICIES LIMITED | Director | 2015-10-21 | CURRENT | 1968-09-24 | Active | |
ILS INVESTMENT MANAGERS LIMITED | Director | 2012-05-14 | CURRENT | 2012-05-14 | Dissolved 2017-03-07 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/04/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/21, WITH UPDATES | |
PSC07 | CESSATION OF TREBUCHET GROUP HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHERINE ANN SPITERI | |
PSC02 | Notification of T.I.S. Group Investments Limited as a person with significant control on 2020-09-24 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRAD SCOTT HUNTINGTON | |
PSC05 | Change of details for Trebuchet Investments (Uk) Limited as a person with significant control on 2020-06-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES | |
CH01 | Director's details changed for Miss Katherine Ann Spiteri on 2020-03-18 | |
AA01 | Current accounting period extended from 30/06/19 TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Robert Eliot Ezekiel on 2018-12-10 | |
PSC05 | Change of details for Armour Group Holdings Limited as a person with significant control on 2017-12-20 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES | |
PSC02 | Notification of Trebuchet Investments (Uk) Limited as a person with significant control on 2016-12-31 | |
PSC07 | CESSATION OF TREBUCHET INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035491490006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035491490007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
LATEST SOC | 02/05/17 STATEMENT OF CAPITAL;GBP 54999.75 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/17 FROM Stanmore Business and Innovation Centre Honeypot Lane Stanmore Middlesex HA7 1BT | |
LATEST SOC | 04/05/16 STATEMENT OF CAPITAL;GBP 54999.75 | |
AR01 | 20/04/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | |
AP01 | DIRECTOR APPOINTED MRS DOREEN PAULINE ELIZABETH RICHARDS | |
AP01 | DIRECTOR APPOINTED MR JOHN CALDICOTT WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR BRAD SCOTT HUNTINGTON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 24/04/15 STATEMENT OF CAPITAL;GBP 54999.75 | |
AR01 | 20/04/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/01/15 FROM Tis House, Spring Villa Park Edgware Middlesex HA8 7EG | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035491490007 | |
LATEST SOC | 02/05/14 STATEMENT OF CAPITAL;GBP 54999.75 | |
AR01 | 20/04/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | |
AP01 | DIRECTOR APPOINTED MR ROBERT ELIOT EZEKIEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARNIE IVERSEN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035491490006 | |
AR01 | 20/04/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 20/04/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 20/04/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURT | |
AP01 | DIRECTOR APPOINTED MISS KATHERINE ANN SPITERI | |
AP01 | DIRECTOR APPOINTED MR MICHAEL WALLACE BURT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE SPITERI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURT | |
AP01 | DIRECTOR APPOINTED MR MICHAEL WALLACE BURT | |
AP01 | DIRECTOR APPOINTED MISS KATHERINE ANN SPITERI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RADFORD | |
AR01 | 20/04/10 FULL LIST | |
AP03 | SECRETARY APPOINTED MS KATHERINE SPITERI | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | |
288b | APPOINTMENT TERMINATED SECRETARY SIMON GOLDSMITH | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON GOLDSMITH | |
363a | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR CHRIS RADFORD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR CLIVE PARKINSON | |
363a | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS | |
225 | CURRSHO FROM 31/07/2008 TO 30/06/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT ABBEY | |
288b | APPOINTMENT TERMINATED DIRECTOR DANIEL FARROW | |
288a | DIRECTOR APPOINTED MR CLIVE GRAHAM PARKINSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | RE TRANSFERS 22/06/07 | |
RES13 | SECT 320 22/06/07 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 26/07/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 50000/5499975 22/0 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | BANK OF SCOTLAND PLC | ||
Satisfied | BANK OF SCOTLAND PLC | ||
INSURANCE ASSIGNMENT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY AGENT FOR THE SECURED PARTIES) | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS AGENT FOR THE SECURED PARTIES) | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | NEIL BRUCE COPP(AS STOCKHOLDER) | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
T.I.S. GROUP LIMITED owns 1 domain names.
aapweb.co.uk
The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as T.I.S. GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |