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 2 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
Annual Subscription
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 8 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/02/2023 - Present (1 years and 8 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 20 Past: 0 |
View Report |
|
19/08/2003 - Present (21 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
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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