TISL (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
TISL (HOLDINGS) LIMITED
COMPANY NUMBER
01987521
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
10/02/1986
(38 years and 9 months old)
WEBSITE
www.tisl.com
CONFIRMATION STATEMENT MADE UP TO
27/01/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW9 6BX
The Galleries Charters Road
Ascot
Berkshire
SL5 9QJ
Unit 4 Colindeep Lane
Technology Park
London
NW9 6BX
NW9 6BX
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 |
|---|---|---|
| TISL (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| SYNDETON LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | New Board Member Maurice Adler (928354202) Appointed |
| 22/08/2024 | New Board Member Maurice Adler (928354202) Appointed |
| 20/08/2024 | New Board Member Maurice Adler (932619943) Appointed |
Credit Risk Overview
Want to learn more about TISL (HOLDINGS) 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 TISL (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TISL (HOLDINGS) 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 |
|---|---|---|---|---|
|
21/09/2022 - Present (2 years and 2 months) Born in Apr 1991 (age: 33) |
Active | Director |
Current: 29 Past: 9 |
View Report |
|
15/08/2024 - Present (3 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
15/08/2024 - Present (3 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/01/1991 - Present (33 years and 9 months) Born in Dec 1950 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Director: 31/01/1991 - Present (33 years and 9 months) Secretary: 31/01/1991 - Present (33 years and 9 months) Born in Dec 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TISL (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| SYNDETON LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | New Board Member Maurice Adler (928354202) Appointed |
| 22/08/2024 | New Board Member Maurice Adler (928354202) Appointed |
| 20/08/2024 | New Board Member Maurice Adler (932619943) Appointed |
| 20/08/2024 | New Board Member Maurice Adler (932619943) Appointed |
| 04/05/2024 | New Accounts filed |
| 29/03/2024 | New Confirmation Statement filed |
| 08/03/2023 | New Confirmation Statement filed |
| 30/09/2022 | Jacqueline O'Connor (900310548) has left the board |
| 30/09/2022 | Denis Anthony O'Connor (900310371) has left the board |
| 30/09/2022 | Anthony Noel Lyons (900310370) has left the board |
| 30/09/2022 | Bernadette Frances Lyons (909222716) has left the board |
| 28/09/2022 | New Board Member Martin Fried (926021476) Appointed |
| 02/06/2022 | New Accounts filed |
| 02/06/2022 | New Confirmation Statement filed |
| 30/05/2021 | New Accounts filed |
| 05/02/2021 | New Confirmation Statement filed |
| 03/06/2020 | New Accounts filed |
| 03/02/2020 | New Confirmation Statement filed |
| 16/07/2019 | New Accounts filed |
| 03/02/2019 | New Confirmation Statement filed |
| 21/07/2018 | New Accounts filed |
| 03/02/2018 | New Confirmation Statement filed |
| 29/08/2017 | New Accounts filed |
| 10/05/2017 | Change in Reg. Office |
| 04/02/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 07/02/2016 | New Confirmation Statement filed |
| 07/02/2016 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 05/02/2015 | New Confirmation Statement filed |
| 11/07/2014 | New Accounts filed |
| 04/02/2014 | New Confirmation Statement filed |
| 05/07/2013 | New Accounts filed |
| 02/07/2013 | Change in Reg. Office |
| 04/02/2013 | New Confirmation Statement filed |
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