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T.I.S. GROUP LIMITED - Stanmore Business And Innovation Centre Stanmore Place, Honeypot Lane, Stanmore, Middlesex, United Kingdom
Company Information
- Company registration number
- 03549149
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Stanmore Business And Innovation Centre Stanmore Place
- Honeypot Lane
- Stanmore
- Middlesex
- HA7 1BT
- England Stanmore Business And Innovation Centre Stanmore Place, Honeypot Lane, Stanmore, Middlesex, HA7 1BT, England UK
Management
- Managing Directors
- EZEKIEL, Robert Eliot
- Company secretaries
- SPITERI, Katherine
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-04-20
- Age Of Company 1998-04-20 26 years
- SIC/NACE
- 66190
Ownership
- Beneficial Owners
- -
- -
- -
- -
- -
- T.I.S. Group Investments Limited
- Miss Katherine Ann Spiteri
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- T.I.S. GROUP PLC
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-04-20
- Annual Return
- Due Date: 2021-05-04
- Last Date: 2020-04-20
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T.I.S. GROUP LIMITED Company Description
- T.I.S. GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03549149. Its current trading status is "live". It was registered 1998-04-20. It was previously called T.I.S. GROUP PLC. It has declared SIC or NACE codes as "66190". It has 1 director and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-04-20.It can be contacted at Stanmore Business And Innovation Centre Stanmore Place .
Get T.I.S. GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: T.i.s. Group Limited - Stanmore Business And Innovation Centre Stanmore Place, Honeypot Lane, Stanmore, Middlesex, United Kingdom
- 1998-04-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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change-person-director-company-with-change-date (2020-03-18) - CH01
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confirmation-statement-with-no-updates (2020-04-27) - CS01
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change-to-a-person-with-significant-control (2020-06-22) - PSC05
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termination-director-company-with-name-termination-date (2020-09-29) - TM01
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accounts-with-accounts-type-small (2020-09-30) - AA
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notification-of-a-person-with-significant-control (2020-09-30) - PSC02
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notification-of-a-person-with-significant-control (2020-09-30) - PSC01
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cessation-of-a-person-with-significant-control (2020-09-30) - PSC07
keyboard_arrow_right 2019
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change-account-reference-date-company-current-extended (2019-10-14) - AA01
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confirmation-statement-with-no-updates (2019-04-26) - CS01
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change-person-director-company-with-change-date (2019-04-26) - CH01
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accounts-with-accounts-type-group (2019-03-21) - AA
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change-to-a-person-with-significant-control (2019-04-26) - PSC05
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-03-12) - AA
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cessation-of-a-person-with-significant-control (2018-04-27) - PSC07
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notification-of-a-person-with-significant-control (2018-04-27) - PSC02
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confirmation-statement-with-updates (2018-05-02) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-03-13) - AA
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confirmation-statement-with-updates (2017-05-02) - CS01
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mortgage-satisfy-charge-full (2017-12-19) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-31) - AD01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-04) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-11-12) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-02) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-24) - AR01
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accounts-with-accounts-type-group (2015-06-16) - AA
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appoint-person-director-company-with-name-date (2015-10-23) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-04-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-02) - AR01
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mortgage-create-with-deed-with-charge-number (2014-07-03) - MR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-22) - AR01
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mortgage-create-with-deed-with-charge-number (2013-12-13) - MR01
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termination-director-company-with-name-termination-date (2013-12-24) - TM01
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appoint-person-director-company-with-name-date (2013-12-24) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-02-14) - AA
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accounts-with-accounts-type-group (2012-11-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-01) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-02-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-28) - AR01
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accounts-with-accounts-type-group (2011-03-15) - AA
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appoint-person-director-company-with-name (2011-02-15) - AP01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-11-29) - AP01
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appoint-person-director-company-with-name (2010-11-26) - AP01
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termination-director-company-with-name (2010-11-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-20) - AR01
keyboard_arrow_right 2009
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legacy (2009-05-05) - 363a
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legacy (2009-05-01) - 288a
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accounts-with-accounts-type-group (2009-10-29) - AA
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accounts-with-accounts-type-group (2009-02-07) - AA
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appoint-person-secretary-company-with-name (2009-12-03) - AP03
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legacy (2009-07-23) - 288b
keyboard_arrow_right 2008
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legacy (2008-05-13) - 288b
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legacy (2008-05-15) - 288b
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legacy (2008-05-15) - 225
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legacy (2008-05-15) - 363a
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legacy (2008-04-17) - 288a
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accounts-with-accounts-type-group (2008-01-31) - AA
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legacy (2008-11-18) - 288b
keyboard_arrow_right 2007
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legacy (2007-08-15) - 395
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legacy (2007-07-25) - 288a
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legacy (2007-07-13) - 288a
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legacy (2007-07-13) - 288b
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resolution (2007-07-11) - RESOLUTIONS
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resolution (2007-07-06) - RESOLUTIONS
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legacy (2007-07-06) - 155(6)b
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legacy (2007-07-06) - 155(6)a
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legacy (2007-07-05) - 403a
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legacy (2007-07-04) - 395
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legacy (2007-05-03) - 363a
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legacy (2007-05-03) - 288c
keyboard_arrow_right 2006
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legacy (2006-03-25) - 403a
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legacy (2006-04-27) - 288c
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accounts-with-accounts-type-group (2006-02-28) - AA
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accounts-with-accounts-type-group (2006-11-24) - AA
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legacy (2006-04-27) - 363a
keyboard_arrow_right 2005
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legacy (2005-08-23) - 88(2)R
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legacy (2005-08-23) - 123
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resolution (2005-08-23) - RESOLUTIONS
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legacy (2005-08-13) - 403a
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legacy (2005-04-27) - 363s
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accounts-with-accounts-type-group (2005-01-26) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-02-17) - AA
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resolution (2004-01-07) - RESOLUTIONS
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resolution (2004-01-09) - RESOLUTIONS
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legacy (2004-05-14) - 363s
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re-registration-memorandum-articles (2004-09-01) - MAR
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legacy (2004-09-01) - 53
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resolution (2004-09-01) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (2004-09-01) - CERT10
keyboard_arrow_right 2003
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legacy (2003-04-29) - 363s
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accounts-with-accounts-type-group (2003-02-19) - AA
keyboard_arrow_right 2002
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legacy (2002-05-02) - 363s
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accounts-with-accounts-type-group (2002-01-08) - AA
keyboard_arrow_right 2001
-
legacy (2001-04-27) - 363s
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legacy (2001-03-13) - 287
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legacy (2001-03-09) - 395
keyboard_arrow_right 2000
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legacy (2000-02-09) - 43(3)e
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legacy (2000-02-09) - 43(3)
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resolution (2000-02-09) - RESOLUTIONS
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legacy (2000-02-03) - 123
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legacy (2000-02-03) - 88(2)R
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re-registration-memorandum-articles (2000-02-09) - MAR
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auditors-statement (2000-02-09) - AUDS
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resolution (2000-06-21) - RESOLUTIONS
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accounts-balance-sheet (2000-02-09) - BS
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certificate-change-of-name-re-registration-private-to-public-limited-company (2000-02-09) - CERT7
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miscellaneous (2000-02-10) - MISC
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legacy (2000-04-26) - 363s
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legacy (2000-05-23) - 288a
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memorandum-articles (2000-06-21) - MEM/ARTS
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accounts-with-accounts-type-full-group (2000-12-07) - AA
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auditors-report (2000-02-09) - AUDR
keyboard_arrow_right 1999
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legacy (1999-05-19) - 363s
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legacy (1999-02-17) - 288a
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accounts-with-accounts-type-medium (1999-11-15) - AA
keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-05-18) - CERTNM
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legacy (1998-05-20) - 288a
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legacy (1998-05-20) - 288b
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legacy (1998-05-20) - 287
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legacy (1998-05-27) - 88(2)R
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legacy (1998-08-03) - 395
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resolution (1998-10-06) - RESOLUTIONS
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legacy (1998-08-26) - 225
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legacy (1998-10-05) - 88(2)R
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legacy (1998-10-06) - 122
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legacy (1998-10-15) - 288a
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legacy (1998-08-21) - 395
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incorporation-company (1998-04-20) - NEWINC