TISICS LIMITED - FARNBOROUGH
| Company Profile | Company Filings |
Overview
TISICS LIMITED is a Private Limited Company from FARNBOROUGH and has the status: Active.
TISICS LIMITED was incorporated 19 years ago on 27/04/2005 and has the registered number: 05437712. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
TISICS LIMITED was incorporated 19 years ago on 27/04/2005 and has the registered number: 05437712. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
TISICS LIMITED - FARNBOROUGH
This company is listed in the following categories:
23490 - Manufacture of other ceramic products n.e.c.
23490 - Manufacture of other ceramic products n.e.c.
25110 - Manufacture of metal structures and parts of structures
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
22 INVINCIBLE ROAD
FARNBOROUGH
HAMPSHIRE
GU14 7QU
This Company Originates in : United Kingdom
Previous trading names include:
JUMEIRAH 1 LIMITED (until 13/09/2005)
JUMEIRAH 1 LIMITED (until 13/09/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/05/2023 | 01/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS AYANTIKA MITRA | Feb 1987 | British | Director | 2020-03-30 | CURRENT |
| STEPHEN JOHN KYLE-HENNEY | Feb 1966 | British | Director | 2005-04-27 | CURRENT |
| MR MICHAEL MARTIN ILES | Dec 1963 | British | Director | 2020-03-30 | CURRENT |
| KEVIN JAMES HARFIELD | Secretary | 2017-04-01 | CURRENT | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-04-27 UNTIL 2005-04-27 | RESIGNED | ||
| JOHN ROBERT KYLE HENNEY | Dec 1937 | British | Director | 2011-07-05 UNTIL 2020-08-29 | RESIGNED |
| DR RAY PAUL DURMAN | Nov 1960 | British | Director | 2005-07-05 UNTIL 2021-02-15 | RESIGNED |
| HUGH FRASER | British | Secretary | 2005-04-27 UNTIL 2005-07-05 | RESIGNED | |
| DR RAY PAUL DURMAN | Nov 1960 | British | Secretary | 2005-07-05 UNTIL 2017-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr. Stephen John Kyle-Henney | 2016-04-27 | 2/1966 | Farnborough Hampshire | Ownership of shares 25 to 50 percent |
| Mr John Robert Kyle-Henney | 2016-04-06 - 2020-08-29 | 12/1937 | Farnborough Hampshire | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| TISICS Limited - Filleted accounts | 2024-01-02 | 31-03-2023 | £214,104 Cash £1,493,736 equity |
| TISICS Limited - Filleted accounts | 2022-12-31 | 31-03-2022 | £587,349 Cash £1,583,386 equity |
| TISICS Limited - Filleted accounts | 2021-12-16 | 31-03-2021 | £282,601 Cash £1,565,224 equity |
| TISICS Limited - Period Ending 2020-03-31 | 2021-03-10 | 31-03-2020 | |
| ACCOUNTS - Final Accounts preparation | 2019-10-11 | 31-03-2019 | 243,917 Cash 1,385,566 equity |
| ACCOUNTS - Final Accounts preparation | 2018-12-14 | 31-03-2018 | 511 Cash 919,253 equity |