Company number 07073245
Status Active
Incorporation Date 11 November 2009
Company Type Private Limited Company
Address ANGLO DAL HOUSE 5 SPRING VILLA PARK, SPRING VILLA ROAD, EDGWARE, MIDDLESEX, HA8 7EB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
GBP 2
. The most likely internet sites of TISI LIMITED are www.tisi.co.uk, and www.tisi.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Tisi Limited is a Private Limited Company.
The company registration number is 07073245. Tisi Limited has been working since 11 November 2009.
The present status of the company is Active. The registered address of Tisi Limited is Anglo Dal House 5 Spring Villa Park Spring Villa Road Edgware Middlesex Ha8 7eb. . VELDHUIZEN, Erika Eleonora is a Director of the company. Director HOLDER, Michael has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Director
HOLDER, Michael
Resigned: 11 November 2009
Appointed Date: 11 November 2009
64 years old
Persons With Significant Control
Ms Erika Eleonora Veldhuizen
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Douglas Alexander Wise
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TISI LIMITED Events
14 Dec 2016
Confirmation statement made on 11 November 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 31 March 2016
17 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
14 Aug 2015
Total exemption small company accounts made up to 31 March 2015
05 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 9 more events
23 Feb 2010
Termination of appointment of Michael Holder as a director
22 Feb 2010
Registered office address changed from Aacs, 1St Floor Office 8-10 Stamford Hill London N16 6XZ England on 22 February 2010
19 Feb 2010
Current accounting period shortened from 30 November 2010 to 31 March 2010
19 Feb 2010
Appointment of Ms Erika Eleonora Veldhuizen as a director
11 Nov 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted