TIALIS ESSENTIAL IT MANAGE LIMITED - GREENHITHE


Company Profile Company Filings

Overview

TIALIS ESSENTIAL IT MANAGE LIMITED is a Private Limited Company from GREENHITHE ENGLAND and has the status: Active.
TIALIS ESSENTIAL IT MANAGE LIMITED was incorporated 31 years ago on 26/10/1992 and has the registered number: 02758710. The accounts status is FULL and accounts are next due on 30/09/2024.

TIALIS ESSENTIAL IT MANAGE LIMITED - GREENHITHE

This company is listed in the following categories:
62030 - Computer facilities management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 2 QUADRANT COURT
GREENHITHE
DARTFORD
DA9 9AY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
IDE GROUP MANAGE LIMITED (until 17/11/2022)
CORETX MANAGE LIMITED (until 30/11/2017)
SELECTION SERVICES LIMITED (until 11/04/2016)

Confirmation Statements

Last Statement Next Statement Due
03/10/2023 17/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW GEORGE PARKER Jan 1969 British Director 2018-11-05 CURRENT
MR ANDREW IAN SMITH Mar 1964 British Director 2021-08-27 CURRENT
MS NICOLA CHOWN Oct 1968 British Director 2023-01-03 CURRENT
MR NICOLAS NORMAN BEDFORD Apr 1959 British Director 2023-01-03 CURRENT
MR ALAN JOHN CANTWELL Mar 1963 Secretary 1992-12-06 UNTIL 1998-03-16 RESIGNED
MR MARK JAMES WOODALL Apr 1970 British Director 2013-06-03 UNTIL 2016-01-21 RESIGNED
MR JULIAN GERARD POWELL PHIPPS Secretary 2016-01-21 UNTIL 2018-07-31 RESIGNED
MR HARVEY PAUL DOWNER Dec 1964 British Secretary 1998-03-16 UNTIL 2013-09-05 RESIGNED
MR MARK WOODALL Secretary 2013-06-03 UNTIL 2016-01-21 RESIGNED
MR VINCENT JOHN WHITE May 1969 British Director 2004-08-11 UNTIL 2013-09-05 RESIGNED
MR PHILIP ANDREW OFFORD Oct 1961 British Director 2014-06-25 UNTIL 2016-01-21 RESIGNED
MR DAVID TEMPLEMAN Aug 1963 British Director 2021-04-20 UNTIL 2021-08-12 RESIGNED
KEVIN THOMAS BROWN May 1958 British Nominee Director 1992-10-26 UNTIL 1992-11-06 RESIGNED
DEBBIE MOORE Nominee Secretary 1992-10-26 UNTIL 1992-11-06 RESIGNED
MS CHARLOTTE ALEXANDRA STRANNER Sep 1979 British Director 2018-08-17 UNTIL 2021-01-14 RESIGNED
JOSEPH MARTIN ROWBOTHAM Oct 1966 British Director 2004-08-11 UNTIL 2016-01-21 RESIGNED
MR ANDREW ROBERT CRAIG ROSS Feb 1964 British Director 2016-01-21 UNTIL 2018-04-20 RESIGNED
MR COLIN ROBINSON Jun 1964 British Director 2011-04-04 UNTIL 2014-07-10 RESIGNED
HARKRISHEN PURI Jul 1958 British Director 2001-07-11 UNTIL 2002-12-13 RESIGNED
MR JULIAN GERARD POWELL PHIPPS May 1966 British Director 2016-01-21 UNTIL 2018-07-31 RESIGNED
MR STEVEN PAUL FENN Oct 1965 British Director 1992-11-06 UNTIL 1998-03-31 RESIGNED
CHRISTOPHER JOHN HUGHES Mar 1970 British Director 2006-11-13 UNTIL 2013-07-25 RESIGNED
MR GRAHAME HARRINGTON Oct 1965 British Director 1998-07-01 UNTIL 2016-01-21 RESIGNED
JUSTIN DAX SEBASTIAN HAMILTON-MARTIN Apr 1973 British Director 2013-01-23 UNTIL 2014-03-27 RESIGNED
MR HARVEY PAUL DOWNER Dec 1964 British Director 1998-07-01 UNTIL 2013-09-05 RESIGNED
MR WILLIAM DOBBIE Feb 1959 British Director 2018-04-20 UNTIL 2018-10-12 RESIGNED
MR PAUL CLARK Jan 1967 British Director 2013-06-03 UNTIL 2016-01-21 RESIGNED
MR ALAN JOHN CANTWELL Mar 1963 Director 1992-11-06 UNTIL 2011-12-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ide Group Financing Limited 2016-04-06 Reading   Ownership of shares 75 to 100 percent

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