T.I.S.S.L. LIMITED
Active - Accounts Filed
General Information
NAME
T.I.S.S.L. LIMITED
COMPANY NUMBER
04871911
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
19/08/2003
(21 years and 3 months old)
WEBSITE
www.tissl.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2V 6DN
Telephone: 04190852580
TPS: No
107 Cheapside
LONDON
EC2V 6DN
Telephone: 525800
Court House
Mill Court Featherstone Road
Wolverton Mill
Milton Keynes, Buckinghamshire
MK12 5EU
Telephone: 525800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| T.I.S.S.L. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 24/08/2024 | New Confirmation Statement filed |
| 31/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about T.I.S.S.L. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about T.I.S.S.L. LIMITED?
Purchase the company report or an
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to view this information.
Want to learn more about T.I.S.S.L. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/01/2023 - Present (1 years and 10 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 50 Past: 12 |
View Report |
|
20/02/2023 - Present (1 years and 9 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/02/2023 - Present (1 years and 9 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 20 Past: 0 |
View Report |
|
19/08/2003 - 30/03/2004 (7 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 19 |
View Report |
|
19/08/2003 - 18/06/2004 (9 months) Born in Feb 1949 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| T.I.S.S.L. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 24/08/2024 | New Confirmation Statement filed |
| 31/10/2023 | New Accounts filed |
| 25/09/2023 | New Confirmation Statement filed |
| 06/04/2023 | New Board Member Mark Grafton (930696355) Appointed |
| 24/03/2023 | New Board Member Mark Grafton (930700988) Appointed |
| 06/02/2023 | Gerard John Gualtieri (924650980) has left the board |
| 30/01/2023 | New Board Member Else Christina Hamilton (927257652) Appointed |
| 10/01/2023 | Jonathan Tiverton Brown (928810480) has left the board |
| 26/11/2022 | New Accounts filed |
| 26/08/2022 | New Confirmation Statement filed |
| 15/10/2021 | Kevin George Coetzee (907818042) has left the board |
| 15/10/2021 | New Board Member Jonathan Tiverton Brown (928810480) Appointed |
| 15/10/2021 | New Board Member Gerard John Gualtieri (924650980) Appointed |
| 05/10/2021 | Kevin George Coetzee (907818042) has left the board |
| 05/10/2021 | New Board Member Jonathan Tiverton Brown (928810480) Appointed |
| 05/10/2021 | New Board Member Gerard John Gualtieri (924650980) Appointed |
| 28/09/2021 | New Accounts filed |
| 06/10/2020 | New Confirmation Statement filed |
| 26/06/2020 | New Accounts filed |
| 26/09/2019 | New Confirmation Statement filed |
| 25/08/2019 | New Accounts filed |
| 11/09/2018 | New Confirmation Statement filed |
| 05/06/2018 | New Accounts filed |
| 07/09/2017 | New Annual Return filed |
| 21/05/2017 | New Accounts filed |
| 08/11/2016 | New Accounts filed |
| 20/09/2016 | New Annual Return filed |
| 10/12/2015 | Helen May Coetzee (907831233) has left the board |
| 10/12/2015 | New Accounts filed |
| 09/09/2015 | New Annual Return filed |
| 16/09/2014 | New Annual Return filed |
| 16/07/2014 | New Accounts filed |
| 07/09/2013 | New Annual Return filed |
| 28/05/2013 | New Accounts filed |
| 02/05/2013 | Helen May Coetzee (917769987) has left the board |
| 02/05/2013 | New Board Member Helen May Coetzee (907831233) Appointed |
| 25/04/2013 | New Board Member Helen May Coetzee (917769987) Appointed |
| 25/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 18/03/2013 | John James Tod (906610360) has left the board |
| 22/09/2012 | New Accounts filed |
| 20/09/2012 | New Annual Return filed |
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