Company number 07751400
Status Active
Incorporation Date 24 August 2011
Company Type Private Limited Company
Address HILLTOP HOUSE, 302 RINGINGLOW ROAD, SHEFFIELD, SOUTH YORKSHIRE, S11 7PX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of TISSKI LIMITED are www.tisski.co.uk, and www.tisski.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Tisski Limited is a Private Limited Company.
The company registration number is 07751400. Tisski Limited has been working since 24 August 2011.
The present status of the company is Active. The registered address of Tisski Limited is Hilltop House 302 Ringinglow Road Sheffield South Yorkshire S11 7px. . ASSASSA, Anna Louise is a Secretary of the company. ASSASSA, Anna Louise is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 24 August 2011
Appointed Date: 24 August 2011
94 years old
Persons With Significant Control
Mrs Anna Louise Assassa
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
TISSKI LIMITED Events
03 Jan 2017
Confirmation statement made on 3 January 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 August 2016
20 May 2016
Total exemption small company accounts made up to 31 August 2015
10 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
10 Aug 2015
Registration of charge 077514000003, created on 3 August 2015
...
... and 16 more events
24 Aug 2012
Annual return made up to 24 August 2012 with full list of shareholders
07 Oct 2011
Termination of appointment of Barbara Kahan as a director
25 Aug 2011
Appointment of Miss Anna Louise Brooks as a secretary
25 Aug 2011
Appointment of Miss Anna Louise Brooks as a director
24 Aug 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
3 August 2015
Charge code 0775 1400 0003
Delivered: 10 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
20 May 2015
Charge code 0775 1400 0002
Delivered: 20 May 2015
Status: Satisfied
on 30 July 2015
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
22 February 2013
All assets debenture
Delivered: 26 February 2013
Status: Satisfied
on 20 May 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…