TIS SOFTWARE HOLDINGS LIMITED
In Liquidation
General Information
NAME
TIS SOFTWARE HOLDINGS LIMITED
COMPANY NUMBER
03659481
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
30/10/1998
(26years old)
WEBSITE
STRATEGIC.CO.UK
CONFIRMATION STATEMENT MADE UP TO
21/09/2018
ACCOUNTS MADE UP TO
30/09/2018
KEEP INFORMED
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PREVIOUS NAMES
30/10/1998
17/03/1999
MB167 LIMITED
BRISTOL
BS1 6NP
c/o Milsted Langdon Llp
Freshford House
Bristol
BS1 6NP
BS1 6NP
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 |
|---|---|---|
| KERRIDGE COMMERCIAL SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| TIS SOFTWARE HOLDINGS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2019 | Change in Reg. Office |
| 28/04/2019 | New Accounts filed |
| 10/10/2018 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TIS SOFTWARE 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 TIS SOFTWARE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TIS SOFTWARE 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 |
|---|---|---|---|---|
|
14/10/2011 - Present (13 years and 1 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
14/10/2011 - Present (13 years and 1 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 1 Past: 20 |
View Report |
|
30/10/1998 - Present (26years) 30/10/1998 - Present (26years) 30/10/1998 - Present (26years) 30/10/1998 - Present (26years) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
30/10/1998 - Present (26years) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
23/11/1998 - Present (25 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 87 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2019 | Change in Reg. Office |
| 28/04/2019 | New Accounts filed |
| 10/10/2018 | New Confirmation Statement filed |
| 23/06/2018 | New Accounts filed |
| 27/09/2017 | New Confirmation Statement filed |
| 25/06/2017 | New Accounts filed |
| 15/10/2016 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 04/07/2016 | New Annual Return filed |
| 01/07/2015 | New Accounts filed |
| 20/02/2015 | New Annual Return filed |
| 09/07/2014 | New Accounts filed |
| 02/11/2013 | New Annual Return filed |
| 06/04/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 10/11/2012 | New Annual Return filed |
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