T.I.S. GROUP LIMITED - STANMORE


Company Profile Company Filings

Overview

T.I.S. GROUP LIMITED is a Private Limited Company from STANMORE ENGLAND and has the status: Active.
T.I.S. GROUP LIMITED was incorporated 26 years ago on 20/04/1998 and has the registered number: 03549149. The accounts status is SMALL and accounts are next due on 31/12/2023.

T.I.S. GROUP LIMITED - STANMORE

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

STANMORE BUSINESS AND INNOVATION CENTRE STANMORE PLACE
STANMORE
MIDDLESEX
HA7 1BT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/04/2023 04/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS KATHERINE SPITERI Secretary 2009-11-19 CURRENT
MISS KATHERINE ANN SPITERI Jul 1972 British Director 2010-11-11 CURRENT
MR ROBERT ELIOT EZEKIEL Jan 1979 British Director 2013-11-29 CURRENT
MR DANIEL TERENCE FARROW Feb 1971 British Director 2007-07-13 UNTIL 2008-04-02 RESIGNED
MR SIMON DAVID GOLDSMITH Jun 1960 British Secretary 1998-05-11 UNTIL 2009-07-17 RESIGNED
THEYDON NOMINEES LIMITED Nominee Director 1998-04-20 UNTIL 1998-04-20 RESIGNED
MR BRAD SCOTT HUNTINGTON Mar 1959 Canadian Director 2015-10-21 UNTIL 2020-09-24 RESIGNED
MISS KATHERINE ANN SPITERI Jul 1972 British Director 2010-10-27 UNTIL 2010-10-27 RESIGNED
MRS DOREEN PAULINE ELIZABETH RICHARDS May 1948 British Director 2015-10-21 UNTIL 2020-09-24 RESIGNED
MR CHRISTOPHER MICHAEL RADFORD Oct 1958 British Director 2009-03-19 UNTIL 2010-11-11 RESIGNED
LEE RICHARD JOSEPH PORTNOI Oct 1959 British Director 1998-05-11 UNTIL 2007-06-22 RESIGNED
MR CLIVE GRAHAM PARKINSON Aug 1954 British Director 2008-04-02 UNTIL 2008-10-31 RESIGNED
MR ARNIE IVERSEN Nov 1947 British Director 2007-06-29 UNTIL 2013-11-29 RESIGNED
THEYDON SECRETARIES LIMITED Corporate Nominee Secretary 1998-04-20 UNTIL 1998-04-20 RESIGNED
MR SIMON DAVID GOLDSMITH Jun 1960 British Director 2000-05-17 UNTIL 2009-07-17 RESIGNED
MR MICHAEL WALLACE BURT Jan 1975 British Director 2010-10-27 UNTIL 2010-10-27 RESIGNED
MR MICHAEL WALLACE BURT Jan 1975 British Director 2010-11-11 UNTIL 2010-11-11 RESIGNED
NEIL DENNIS BRUCE COPP Aug 1942 British Director 1998-08-05 UNTIL 2007-06-22 RESIGNED
MR DAVID RAPHAEL ARNOLD Mar 1969 British Director 1998-05-11 UNTIL 2007-06-22 RESIGNED
ROBERT MICHAEL ABBEY Jun 1948 British Director 1999-01-27 UNTIL 2008-04-17 RESIGNED
MR JOHN CALDICOTT WILLIAMS Apr 1958 British Director 2015-10-21 UNTIL 2020-09-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
T.I.S. Group Investments Limited 2020-09-24 Stanmore   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Miss Katherine Ann Spiteri 2020-09-24 7/1972 Stanmore   Middlesex Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Trebuchet Investments (Uk) Limited 2016-12-31 - 2020-09-24 Stafford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Brad Scott Huntington 2016-05-05 - 2020-09-24 3/1959 Stanmore   Middlesex Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent as firm
Mr John Caldicott Williams 2016-05-05 - 2020-09-24 4/1958 Stanmore   Middlesex Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Trebuchet Group Holdings Limited 2016-05-05 - 2020-09-24 Hamilton Hm11   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Trebuchet Investments Limited 2016-05-05 - 2016-12-31 Hamilton Hm11   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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