TISA EXCHANGE LIMITED
Active - Accounts Filed
General Information
NAME
TISA EXCHANGE LIMITED
COMPANY NUMBER
07742375
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
94110 -
Activities of business and employers membership organizations
INCORPORATION DATE
16/08/2011
(13 years and 3 months old)
WEBSITE
www.tisaexchange.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/08/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
STOCKTON ON TEES
TS18 3TX
Telephone: 01642666999
TPS: No
Dakota House
25 Falcon Court
Preston Farm Industrial Estate
STOCKTON-ON-TEES
TS18 3TX
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 |
|---|---|
| 29/08/2024 | New Confirmation Statement filed |
| 11/04/2024 | New Board Member Kiran Bharucha (923371145) Appointed |
| 29/01/2024 | New Company Secretary Nigel David Jacques-Pettinger (931855966) Appointed |
Credit Risk Overview
Want to learn more about TISA EXCHANGE 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 TISA EXCHANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TISA EXCHANGE 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 |
|---|---|---|---|---|
|
16/08/2011 - Present (13 years and 3 months) Born in Apr 1953 (age: 71) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/05/2016 - Present (8 years and 6 months) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
28/06/2016 - Present (8 years and 4 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/05/2018 - Present (6 years and 5 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/04/2020 - Present (4 years and 6 months) Born in Sep 1953 (age: 71) |
Active | Director |
Current: 2 Past: 22 |
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 |
|---|---|
| 29/08/2024 | New Confirmation Statement filed |
| 11/04/2024 | New Board Member Kiran Bharucha (923371145) Appointed |
| 29/01/2024 | New Company Secretary Nigel David Jacques-Pettinger (931855966) Appointed |
| 23/01/2024 | New Accounts filed |
| 28/12/2023 | New Board Member Nicola Goodwin (931738918) Appointed |
| 21/12/2023 | Lionel Jose Lopez-Welsch (928032010) has left the board |
| 30/11/2023 | Damien Keaney (920494646) has left the board |
| 04/09/2023 | New Confirmation Statement filed |
| 18/01/2023 | New Accounts filed |
| 11/11/2022 | Lynzi Harrison (924687175) has left the board |
| 15/10/2022 | New Confirmation Statement filed |
| 12/04/2022 | New Board Member Katrina Therese Sartorius (928830031) Appointed |
| 19/01/2022 | New Accounts filed |
| 19/01/2022 | New Confirmation Statement filed |
| 04/03/2021 | New Board Member Lionel Jose Lopez-Welsch (928032010) Appointed |
| 08/12/2020 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 01/09/2020 | New Confirmation Statement filed |
| 24/04/2020 | New Board Member Katrina Therese Sartorius (922672707) Appointed |
| 24/04/2020 | New Board Member Hugo Pelham Thorman (910840265) Appointed |
| 20/02/2020 | New Accounts filed |
| 18/12/2019 | John Ross Campbell Dunlop (923964834) has left the board |
| 13/09/2019 | New Board Member Lynzi Harrison (924687175) Appointed |
| 13/09/2019 | Christopher Shen Kui Tsen (919949197) has left the board |
| 21/08/2019 | New Confirmation Statement filed |
| 14/02/2019 | Lynzi Harrison (924687175) has left the board |
| 15/01/2019 | New Accounts filed |
| 08/01/2019 | New Board Member John Ross Campbell Dunlop (923964834) Appointed |
| 04/01/2019 | Andrew Joseph Burns (924949385) has left the board |
| 31/08/2018 | New Confirmation Statement filed |
| 20/08/2018 | Jeffrey Stephen Peter Mushens (904877559) has left the board |
| 20/08/2018 | New Board Member Andrew Burns (924949385) Appointed |
| 01/06/2018 | New Board Member David James Moffat (924689711) Appointed |
| 01/06/2018 | New Board Member Lynzi Harrison (924687175) Appointed |
| 30/05/2018 | Richard Barrett (920023665) has left the board |
| 27/10/2017 | New Accounts filed |
| 09/10/2017 | David Martin Dalton-Brown (917941286) has left the board |
| 09/10/2017 | David John Archibald (916088157) has left the board |
| 26/08/2017 | New Annual Return filed |
| 02/08/2017 | Paul Wilkinson (918021830) has left the board |
| 24/03/2017 | New Accounts filed |
| 27/08/2016 | New Annual Return filed |
| 24/08/2016 | New Board Member Michael James Morecroft (921267947) Appointed |
| 24/08/2016 | New Board Member Damien Keaney (920494646) Appointed |
| 23/05/2016 | New Board Member Andrew Cole (920831831) Appointed |
| 24/03/2016 | James Edward Fane De Salis (913733473) has left the board |
| 24/03/2016 | Ian West (918023033) has left the board |
| 27/02/2016 | New Accounts filed |
| 27/02/2016 | New Accounts filed |
| 08/09/2015 | New Annual Return filed |
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