T.I.S. HOLDINGS LIMITED
In Liquidation
General Information
NAME
T.I.S. HOLDINGS LIMITED
COMPANY NUMBER
06205091
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/04/2007
(17 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/04/2016
ACCOUNTS MADE UP TO
30/06/2014
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PREVIOUS NAMES
05/04/2007
25/05/2007
DE FACTO 1487 LIMITED
MIDDLESEX
HA7 1BT
Stanmore Business And Innovation
Honeypot Lane
Stanmore
Middlesex HA7 1BT
HA7 1BT
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2016 | New Annual Return filed |
| 04/04/2016 | New Accounts filed |
| 18/04/2015 | New Annual Return filed |
Credit Risk Overview
Want to learn more about T.I.S. 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 T.I.S. HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about T.I.S. 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/11/2009 - Present (15years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/11/2010 - Present (14years) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
23/12/2013 - Present (10 years and 11 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
05/04/2007 - Present (17 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 140 |
View Report |
|
Director: 05/04/2007 - Present (17 years and 7 months) Secretary: 05/04/2007 - Present (17 years and 7 months) Born in N/A |
Resigned | Director&Secretary |
Current: 2 Past: 1068 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2016 | New Annual Return filed |
| 04/04/2016 | New Accounts filed |
| 18/04/2015 | New Annual Return filed |
| 06/01/2015 | Change in Reg. Office |
| 24/06/2014 | Michael Wallace Burt (911480886) has left the board |
| 16/04/2014 | New Annual Return filed |
| 08/04/2014 | New Accounts filed |
| 31/12/2013 | New Board Member Robert Eliot Ezekiel (918386964) Appointed |
| 31/12/2013 | Arnie Iversen (912276963) has left the board |
| 25/04/2013 | New Annual Return filed |
| 24/04/2013 | Change in Reg. Office |
| 02/04/2013 | New Accounts filed |
| 09/01/2013 | Michael Thomas Biddulph (912095913) has left the board |
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