T.I.S. HOLDINGS LIMITED - STANMORE


Company Profile Company Filings

Overview

T.I.S. HOLDINGS LIMITED is a Private Limited Company from STANMORE and has the status: Liquidation.
T.I.S. HOLDINGS LIMITED was incorporated 17 years ago on 05/04/2007 and has the registered number: 06205091. The accounts status is GROUP and accounts are next due on 31/03/2016.

T.I.S. HOLDINGS LIMITED - STANMORE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2014 31/03/2016

Registered Office

STANMORE BUSINESS AND INNOVATION CENTRE
STANMORE
MIDDLESEX
HA7 1BT

This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 1487 LIMITED (until 25/05/2007)

Confirmation Statements

Last Statement Next Statement Due
N/A 19/04/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS KATHERINE ANN SPITERI Jul 1972 British Director 2010-11-11 CURRENT
MR ROBERT ELIOT EZEKIEL Jan 1979 British Director 2013-12-23 CURRENT
MS KATHERINE SPITERI Secretary 2009-11-19 CURRENT
SIR PETER ALEXANDER BURT Mar 1944 British Director 2007-06-26 UNTIL 2009-11-19 RESIGNED
ROBERT MICHAEL ABBEY Jun 1948 British Director 2007-06-22 UNTIL 2008-04-17 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2007-04-05 UNTIL 2007-05-24 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2007-04-05 UNTIL 2007-05-24 RESIGNED
MR DAVID RAPHAEL ARNOLD Mar 1969 British Director 2007-05-24 UNTIL 2010-01-08 RESIGNED
MR MICHAEL THOMAS BIDDULPH Dec 1974 British Director 2008-10-23 UNTIL 2012-12-31 RESIGNED
MR MICHAEL WALLACE BURT Jan 1975 British Director 2007-06-26 UNTIL 2014-06-17 RESIGNED
DANIEL TERENCE FARROW Jul 2007 British Director 2007-07-13 UNTIL 2008-04-18 RESIGNED
MR ARNIE IVERSEN Nov 1947 British Director 2007-06-22 UNTIL 2013-11-29 RESIGNED
MR CLIVE GRAHAM PARKINSON Aug 1954 British Director 2008-04-17 UNTIL 2008-10-31 RESIGNED
LEE RICHARD JOSEPH PORTNOI Oct 1959 British Director 2007-05-24 UNTIL 2010-01-08 RESIGNED
MR CHRISTOPHER MICHAEL RADFORD Oct 1958 British Director 2009-03-19 UNTIL 2010-11-11 RESIGNED
MISS KATHERINE ANN SPITERI Jul 1972 British Director 2010-10-27 UNTIL 2010-10-27 RESIGNED
TRAVERS SMITH DIRECTORS LIMITED Director 2007-04-05 UNTIL 2007-05-24 RESIGNED
MR SIMON DAVID GOLDSMITH Jun 1960 British Director 2007-06-22 UNTIL 2009-07-17 RESIGNED
MR SIMON DAVID GOLDSMITH Jun 1960 British Secretary 2007-06-22 UNTIL 2009-07-17 RESIGNED
MR DAVID RAPHAEL ARNOLD Mar 1969 British Secretary 2007-05-24 UNTIL 2007-06-22 RESIGNED

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