TIALIS ESSENTIAL IT PLC
Active - Accounts Filed
General Information
NAME
TIALIS ESSENTIAL IT PLC
COMPANY NUMBER
SC368538
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
13/11/2009
(15years old)
WEBSITE
www.idegroup.com
CONFIRMATION STATEMENT MADE UP TO
13/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/11/2017
03/11/2022
IDE GROUP HOLDINGS PLC
View all previous names
EDINBURGH
EH1 3PP
Telephone: 03448741000
TPS: No
24 Dublin Street
Edinburgh
Midlothian
EH1 3PP
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 |
|---|---|---|
| IDE GROUP HOLDINGS PLC | Active - Accounts Filed | View Report |
| CONNEXIONS4LONDON LTD | Company is dissolved | View Report |
| AGGREGATED TELECOM LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 18/09/2024 | Andrew George Parker (924951450) has left the board |
| 18/09/2024 | New Board Member Nicola Catherine Chown (916558698) Appointed |
Credit Risk Overview
Want to learn more about TIALIS ESSENTIAL IT PLC?
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 TIALIS ESSENTIAL IT PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TIALIS ESSENTIAL IT PLC?
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 |
|---|---|---|---|---|
|
01/06/2018 - Present (6 years and 6 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
DELGANY CORPORATE SERVICES LIMITED 11/07/2018 - Present (6 years and 4 months) Born in N/A |
Active | Secretary |
Current: 2 Past: 0 |
View Report |
|
04/01/2023 - Present (1 years and 10 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
01/02/2023 - Present (1 years and 10 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/09/2024 - Present (2 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 5 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IDE GROUP HOLDINGS PLC | Active - Accounts Filed | View Report |
| CONNEXIONS4LONDON LTD | Company is dissolved | View Report |
| AGGREGATED TELECOM LIMITED | Company is dissolved | View Report |
| IDE GROUP LIMITED | Company is dissolved | View Report |
| IDE GROUP FINANCING LIMITED | Non-Trading | View Report |
| IDE GROUP MANAGE LIMITED | Active - Accounts Filed | View Report |
| IDE GROUP MANAGE LIMITED | Active - Accounts Filed | View Report |
| IDE GROUP PROTECT LIMITED | Company is dissolved | View Report |
| IDE GROUP SUBHOLDINGS LIMITED | Company is dissolved | View Report |
| IDE GROUP CONNECT LIMITED | Active - Accounts Filed | View Report |
| IDE GROUP VOICE LIMITED | Company is dissolved | View Report |
| SELECTION SERVICES INVESTMENTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 18/09/2024 | Andrew George Parker (924951450) has left the board |
| 18/09/2024 | New Board Member Nicola Catherine Chown (916558698) Appointed |
| 26/05/2024 | New Accounts filed |
| 22/11/2023 | New Confirmation Statement filed |
| 26/05/2023 | New Accounts filed |
| 20/02/2023 | New Board Member Matthew Robinson Riley (930566662) Appointed |
| 06/01/2023 | New Board Member Nicolas Norman Bedford (922494720) Appointed |
| 25/11/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 26/04/2021 | New Board Member David George Templeman (913999075) Appointed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 24/09/2020 | New Accounts filed |
| 28/11/2019 | New Confirmation Statement filed |
| 19/11/2019 | New Board Member Sebastian Jake Golder White (926442948) Appointed |
| 19/11/2019 | Matthew Max Edward Royde (916162712) has left the board |
| 11/08/2019 | New Accounts filed |
| 23/11/2018 | New Confirmation Statement filed |
| 24/10/2018 | Matthew Max Edward Royde (925143684) has left the board |
| 24/10/2018 | New Board Member Matthew Max Edward Royde (916162712) Appointed |
| 17/10/2018 | New Board Member Matthew Max Edward Royde (925143684) Appointed |
| 16/10/2018 | William Dobbie (910733941) has left the board |
| 04/09/2018 | Katherine Louise Margiad Ward (918781647) has left the board |
| 20/08/2018 | New Board Member Andrew George Parker (924951450) Appointed |
| 17/07/2018 | Julian Gerard Powell Phipps (920475705) has left the board |
| 17/07/2018 | New Company Secretary DELGANY CORPORATE SERVICES LIMITED (924842314) Appointed |
| 02/07/2018 | New Board Member Ian Smith (924790453) Appointed |
| 05/06/2018 | Julian Gerard Powell Phipps (920475752) has left the board |
| 14/05/2018 | New Accounts filed |
| 25/04/2018 | Edward Jonathan Watts (906998805) has left the board |
| 25/04/2018 | Andrew Robert Craig Ross (918849758) has left the board |
| 25/11/2017 | New Confirmation Statement filed |
| 12/05/2017 | New Accounts filed |
| 17/11/2016 | New Annual Return filed |
| 17/10/2016 | Simon Charles Mewett (918211250) has left the board |
| 17/10/2016 | Mathew Paul Hawkins (920571885) has left the board |
| 07/07/2016 | New Accounts filed |
| 07/03/2016 | New Board Member Mathew Paul Hawkins (920571885) Appointed |
| 29/02/2016 | New Board Member Simon Charles Mewett (918211250) Appointed |
| 29/02/2016 | New Board Member Simon Charles Mewett (918211250) Appointed |
| 04/02/2016 | New Company Secretary Julian Gerard Powell Phipps (920475705) Appointed |
| 04/02/2016 | Niall Fraser Stirling (904916432) has left the board |
| 04/02/2016 | New Board Member Julian Gerard Powell Phipps (920475752) Appointed |
| 04/02/2016 | Max Royde (914283394) has left the board |
| 04/02/2016 | New Board Member Andrew Robert Craig Ross (918849758) Appointed |
| 04/02/2016 | New Board Member Edward Jonathan Watts (906998805) Appointed |
| 04/02/2016 | Change in Reg. Office |
| 04/02/2016 | Niall Fraser Stirling (917482673) has left the board |
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