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 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
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)
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 |