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 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
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)
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 |