TISICS LIMITED
HAMPSHIRE JUMEIRAH 1 LIMITED

Hellopages » Hampshire » Rushmoor » GU14 7QU

Company number 05437712
Status Active
Incorporation Date 27 April 2005
Company Type Private Limited Company
Address 22 INVINCIBLE ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7QU
Home Country United Kingdom
Nature of Business 23490 - Manufacture of other ceramic products n.e.c., 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Termination of appointment of Ray Paul Durman as a secretary on 31 March 2017; Appointment of Kevin James Harfield as a secretary on 1 April 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of TISICS LIMITED are www.tisics.co.uk, and www.tisics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Blackwater Rail Station is 3.1 miles; to Ash Rail Station is 3.5 miles; to Bagshot Rail Station is 6.2 miles; to Bentley (Hants) Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tisics Limited is a Private Limited Company. The company registration number is 05437712. Tisics Limited has been working since 27 April 2005. The present status of the company is Active. The registered address of Tisics Limited is 22 Invincible Road Farnborough Hampshire Gu14 7qu. . HARFIELD, Kevin James is a Secretary of the company. DURMAN, Ray Paul, Dr is a Director of the company. KYLE HENNEY, John Robert is a Director of the company. KYLE-HENNEY, Stephen John is a Director of the company. Secretary DURMAN, Ray Paul, Dr has been resigned. Secretary FRASER, Hugh has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Manufacture of other ceramic products n.e.c.".


Current Directors

Secretary
HARFIELD, Kevin James
Appointed Date: 01 April 2017
Director
DURMAN, Ray Paul, Dr
Appointed Date: 05 July 2005
65 years old
Director
KYLE HENNEY, John Robert
Appointed Date: 05 July 2011
87 years old
Director
KYLE-HENNEY, Stephen John
Appointed Date: 27 April 2005
59 years old

Resigned Directors

Secretary
DURMAN, Ray Paul, Dr
Resigned: 31 March 2017
Appointed Date: 05 July 2005
Secretary
FRASER, Hugh
Resigned: 05 July 2005
Appointed Date: 27 April 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 April 2005
Appointed Date: 27 April 2005

TISICS LIMITED Events

18 Apr 2017
Termination of appointment of Ray Paul Durman as a secretary on 31 March 2017
18 Apr 2017
Appointment of Kevin James Harfield as a secretary on 1 April 2017
06 Jul 2016
Total exemption small company accounts made up to 31 March 2016
29 Apr 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 231,531
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 48 more events
13 Sep 2005
Company name changed jumeirah 1 LIMITED\certificate issued on 13/09/05
14 Jul 2005
Secretary resigned
14 Jul 2005
New secretary appointed;new director appointed
27 Apr 2005
Secretary resigned
27 Apr 2005
Incorporation

TISICS LIMITED Charges

17 May 2012
Debenture
Delivered: 18 May 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Fixed and floating charge over the undertaking and all…
13 June 2008
Debenture
Delivered: 19 June 2008
Status: Satisfied on 8 June 2012
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
27 January 2006
Rent deposit deed
Delivered: 1 February 2006
Status: Satisfied on 1 December 2011
Persons entitled: St Modwen Ventures Limited
Description: £10.716.00 and all monies from time to time standing to the…

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