TIS ATM & MOBILE SERVICES LIMITED
LONDON R J MOBILE (HOLLAND) LIMITED R J MOBILE INTERNATIONAL LIMITED RJ MOBILE LIMITED

Hellopages » Greater London » Merton » SW19 5BY

Company number 05272528
Status Active
Incorporation Date 28 October 2004
Company Type Private Limited Company
Address MASON'S YARD 34 HIGH STREET, WIMBLEDON VILLAGE, LONDON, SW19 5BY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 28 October 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of TIS ATM & MOBILE SERVICES LIMITED are www.tisatmmobileservices.co.uk, and www.tis-atm-mobile-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brentford Rail Station is 5.8 miles; to Brondesbury Park Rail Station is 8 miles; to Barbican Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tis Atm Mobile Services Limited is a Private Limited Company. The company registration number is 05272528. Tis Atm Mobile Services Limited has been working since 28 October 2004. The present status of the company is Active. The registered address of Tis Atm Mobile Services Limited is Mason S Yard 34 High Street Wimbledon Village London Sw19 5by. . EKAS SECRETARIES LIMITED is a Secretary of the company. WISEMAN, David is a Director of the company. EKAS DIRECTORS LIMITED is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director BERNEY, David James has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. Director EKAS DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
EKAS SECRETARIES LIMITED
Appointed Date: 11 February 2005
Director
WISEMAN, David
Appointed Date: 01 June 2007
69 years old
Director
EKAS DIRECTORS LIMITED
Appointed Date: 23 January 2008

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 11 February 2005
Appointed Date: 28 October 2004
Director
BERNEY, David James
Resigned: 05 April 2006
Appointed Date: 22 March 2005
56 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 20 December 2004
Appointed Date: 28 October 2004
Director
EKAS DIRECTORS LIMITED
Resigned: 11 February 2005
Appointed Date: 11 February 2005

Persons With Significant Control

Mrs Kate Smith
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

TIS ATM & MOBILE SERVICES LIMITED Events

29 Dec 2016
Accounts for a dormant company made up to 31 March 2016
10 Nov 2016
Confirmation statement made on 28 October 2016 with updates
17 Dec 2015
Accounts for a dormant company made up to 31 March 2015
24 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 400
17 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 37 more events
01 Mar 2005
New secretary appointed
01 Mar 2005
Registered office changed on 01/03/05 from: 11 gower street london WC1E 6HB
01 Mar 2005
New director appointed
20 Dec 2004
Director resigned
28 Oct 2004
Incorporation

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