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- TIS INVESTMENTS LIMITED
TIS INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
TIS INVESTMENTS LIMITED
COMPANY NUMBER
06436243
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
23/11/2007
(16 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/11/2015
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
23/11/2007
14/12/2007
INTERCEDE 2243 LIMITED
Previous Names
23/11/2007 14/12/2007 INTERCEDE 2243 LIMITED
LONDON
EC4N 6AF
Cannon Place 78 Cannon Street
London
EC4N 6AF
EC4N 6AF
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 |
---|---|
Date: 12/11/2024 | Event: New Company Secretary INFRASTRUCTURE MANAGERS LIMITED (912853018) Appointed |
Date: 05/11/2024 | Event: New Company Secretary INFRASTRUCTURE MANAGERS LIMITED (912853018) Appointed |
Date: 31/10/2024 | Event: New Company Secretary INFRASTRUCTURE MANAGERS LIMITED (912853018) Appointed |
Credit Risk Overview
Want to learn more about TIS INVESTMENTS 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 INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TIS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 395 |
View Report |
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 507 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 7 Past: 1482 |
View Report |
14/12/2007 - 19/03/2009 (1 years and 3 months) Born in Dec 1969 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 139 |
View Report |
INFRASTRUCTURE MANAGERS LIMITED Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 239 Past: 87 |
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 |
---|---|
Date: 12/11/2024 | Event: New Company Secretary INFRASTRUCTURE MANAGERS LIMITED (912853018) Appointed |
Date: 05/11/2024 | Event: New Company Secretary INFRASTRUCTURE MANAGERS LIMITED (912853018) Appointed |
Date: 31/10/2024 | Event: New Company Secretary INFRASTRUCTURE MANAGERS LIMITED (912853018) Appointed |
Date: 13/06/2024 | Event: New Company Secretary INFRASTRUCTURE MANAGERS LIMITED (912853018) Appointed |
Date: 25/04/2024 | Event: New Company Secretary INFRASTRUCTURE MANAGERS LIMITED (912853018) Appointed |
Date: 25/04/2024 | Event: New Board Member John Ivor Cavill (917884582) Appointed |
Date: 24/01/2024 | Event: New Company Secretary INFRASTRUCTURE MANAGERS LIMITED (912853018) Appointed |
Date: 08/12/2015 | Event: New Annual Return filed |
Date: 28/10/2015 | Event: New Accounts filed |
Date: 03/07/2015 | Event: Change in Reg. Office |
Date: 17/12/2014 | Event: New Annual Return filed |
Date: 15/12/2014 | Event: New Accounts filed |
Date: 31/07/2014 | Event: Richard David Hoile (913784843) has left the board |
Date: 31/07/2014 | Event: New Board Member Philip Peter Ashbrook (912125296) Appointed |
Date: 20/12/2013 | Event: New Annual Return filed |
Date: 24/06/2013 | Event: John Ivor Cavill (917647412) has left the board |
Date: 24/06/2013 | Event: New Board Member John Ivor Cavill (917884582) Appointed |
Date: 13/05/2013 | Event: New Accounts filed |
Date: 09/05/2013 | Event: Change in Reg. Office |
Date: 19/03/2013 | Event: Thomas Justin Haga (911128264) has left the board |
Date: 19/03/2013 | Event: New Board Member John Ivor Cavill (917647412) Appointed |
Date: 11/03/2013 | Event: Nigel Wythen Middleton (915691299) has left the board |
Date: 11/03/2013 | Event: New Board Member BIIF CORPORATE SERVICES LIMITED (917642074) Appointed |
Date: 12/12/2012 | Event: New Accounts filed |
Date: 29/11/2012 | Event: New Annual Return filed |
Date: 28/11/2012 | Event: Change in Reg. Office |
Date: 06/09/2012 | Event: Change in Reg. Office |
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