TIALIS ESSENTIAL IT FINANCING LIMITED - GREENHITHE


Company Profile Company Filings

Overview

TIALIS ESSENTIAL IT FINANCING LIMITED is a Private Limited Company from GREENHITHE ENGLAND and has the status: Active.
TIALIS ESSENTIAL IT FINANCING LIMITED was incorporated 12 years ago on 21/07/2011 and has the registered number: 07713591. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

TIALIS ESSENTIAL IT FINANCING LIMITED - GREENHITHE

This company is listed in the following categories:
74990 - Non-trading company

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 FINANCING LIMITED (until 17/01/2023)
CORETX FINANCING LIMITED (until 28/11/2017)
SELECTION SERVICES FINANCING LIMITED (until 19/04/2016)

Confirmation Statements

Last Statement Next Statement Due
21/07/2023 04/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW IAN SMITH Mar 1964 British Director 2021-08-27 CURRENT
MR ANDREW GEORGE PARKER Jan 1969 British Director 2018-11-05 CURRENT
GATELEY INCORPORATIONS LIMITED Corporate Director 2011-07-21 UNTIL 2011-10-11 RESIGNED
GATELEY SECRETARIES LIMITED Corporate Secretary 2011-07-21 UNTIL 2011-10-11 RESIGNED
MR MICHAEL JAMES WARD Jan 1959 British Director 2011-07-21 UNTIL 2011-10-11 RESIGNED
MR MARK JAMES WOODALL Apr 1970 British Director 2013-06-03 UNTIL 2016-01-21 RESIGNED
MR DAVID TEMPLEMAN Aug 1963 British Director 2021-04-20 UNTIL 2021-08-12 RESIGNED
MR WILLIAM DOBBIE Feb 1959 British Director 2018-04-20 UNTIL 2018-10-12 RESIGNED
MR HARVEY PAUL DOWNER Dec 1964 English Director 2011-10-11 UNTIL 2013-09-05 RESIGNED
MS CHARLOTTE ALEXANDRA STRANNER Sep 1979 British Director 2018-08-17 UNTIL 2021-03-09 RESIGNED
MR ANDREW ROBERT CRAIG ROSS Feb 1964 British Director 2016-01-21 UNTIL 2018-04-20 RESIGNED
MR JULIAN GERARD POWELL PHIPPS May 1966 British Director 2016-01-21 UNTIL 2018-07-16 RESIGNED
MR GRAHAME HARRINGTON Oct 1965 British Director 2011-10-11 UNTIL 2016-01-21 RESIGNED
MR JULIAN GERARD POWELL PHIPPS Secretary 2016-01-21 UNTIL 2018-07-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tialis Essential It Plc 2022-11-30 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ide Group Limited 2016-04-06 - 2022-11-30 Bromley   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AIMS DIRECT LIMITED SUTTON COLDFIELD Dissolved... DORMANT 99999 - Dormant Company
ATHENA ACQUISITIONS LIMITED LEAMINGTON SP Dissolved... DORMANT 99999 - Dormant Company
1ST SALES SERVICE & TRAINING LIMITED HARROGATE Dissolved... DORMANT 99999 - Dormant Company
1ST POWER RENTALS LIMITED HARROGATE Dissolved... DORMANT 99999 - Dormant Company
1ST PLATFORM RENTALS LIMITED HARROGATE Dissolved... DORMANT 99999 - Dormant Company
AJM ENTERPRISES LIMITED SUTTON COLDFIELD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ANGEL SPRINGS HOLDINGS LIMITED WOLVERHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 56290 - Other food services
AVFUEL LIMITED LONDON UNITED KINGDOM Active GROUP 46711 - Wholesale of petroleum and petroleum products
AVIATION RECRUITMENT NETWORK LIMITED COVENTRY Active SMALL 78109 - Other activities of employment placement agencies
ALYCIDON CAPITAL LIMITED BIRMINGHAM ENGLAND Active SMALL 22290 - Manufacture of other plastic products
ADVANCED INTERACTIVE MATERIALS SCIENCE LIMITED BIRMINGHAM ENGLAND Active SMALL 71121 - Engineering design activities for industrial process and production
ALPHA STANWAY FINANCE LIMITED MALVERN Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
AMPACET DISTRIBUTION UK LIMITED TELFORD Active FULL 20160 - Manufacture of plastics in primary forms
ASTON GP LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ALYCIDON CAPITAL TWO LIMITED BIRMINGHAM Dissolved... SMALL 28990 - Manufacture of other special-purpose machinery n.e.c.
ARTORIUS WEALTH LIMITED MANCHESTER Active GROUP 64999 - Financial intermediation not elsewhere classified
AKE IDEAS LIMITED STOCKPORT ENGLAND Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
AETERNIS (SOMERSET) LIMITED BIRMINGHAM Dissolved... 35110 - Production of electricity
ARTORIUS WEALTH INVESTMENT MANAGEMENT LIMITED MANCHESTER ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
AST INVESTORS LTD MANCHESTER ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TIALIS ESSENTIAL IT MANAGE LIMITED GREENHITHE ENGLAND Active FULL 62030 - Computer facilities management activities
G. B. REFINISH SUPPLIES LTD DARTFORD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CROSSWAYS (DARTFORD) LIMITED DARTFORD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AZTINE TECHNOLOY CO., LTD DARTFORD ENGLAND Active DORMANT 99999 - Dormant Company
COASTAL & AGRICULTURAL DEMOLITION LTD DARTFORD UNITED KINGDOM Active NO ACCOUNTS FILED 43110 - Demolition
PRE-CONSTRUCT GROUP LIMITED DARTFORD UNITED KINGDOM Active NO ACCOUNTS FILED 43110 - Demolition