TIS SOFTWARE HOLDINGS LIMITED
HUNGERFORD MB167 LIMITED

Hellopages » Berkshire » West Berkshire » RG17 0YU

Company number 03659481
Status Active
Incorporation Date 30 October 1998
Company Type Private Limited Company
Address 2A HERONGATE, CHARNHAM PARK, HUNGERFORD, BERKSHIRE, RG17 0YU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Full accounts made up to 30 September 2015; Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 25,000 . The most likely internet sites of TIS SOFTWARE HOLDINGS LIMITED are www.tissoftwareholdings.co.uk, and www.tis-software-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Kintbury Rail Station is 3.3 miles; to Bedwyn Rail Station is 4.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tis Software Holdings Limited is a Private Limited Company. The company registration number is 03659481. Tis Software Holdings Limited has been working since 30 October 1998. The present status of the company is Active. The registered address of Tis Software Holdings Limited is 2a Herongate Charnham Park Hungerford Berkshire Rg17 0yu. . BEDFORD, Nigel Jonathan is a Director of the company. BENDELOW, Ian Barrie is a Director of the company. Secretary JOHNS, Michael David has been resigned. Secretary MB SECRETARIES LIMITED has been resigned. Secretary MITCHELL, David James has been resigned. Secretary VIDAL, Eric Jean-Pierre has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAILEY, Christopher Robert has been resigned. Director CRESWELL, Michael Elliott has been resigned. Director EVANS, Michael Anthony Grant has been resigned. Director FORTIN, Richard Chalmers Gordon has been resigned. Director HEWITT, Malcolm Andrew has been resigned. Director JOHNS, Michael David has been resigned. Director LUSTY, Peter has been resigned. Director MASOM, Grant Anthony has been resigned. Director MB INCORPORATIONS LIMITED has been resigned. Director MITCHELL, David James has been resigned. Director SANE, Jack has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BEDFORD, Nigel Jonathan
Appointed Date: 14 October 2011
62 years old
Director
BENDELOW, Ian Barrie
Appointed Date: 14 October 2011
58 years old

Resigned Directors

Secretary
JOHNS, Michael David
Resigned: 26 May 2010
Appointed Date: 07 January 2008
Secretary
MB SECRETARIES LIMITED
Resigned: 04 March 1999
Appointed Date: 23 November 1998
Secretary
MITCHELL, David James
Resigned: 07 January 2008
Appointed Date: 04 March 1999
Secretary
VIDAL, Eric Jean-Pierre
Resigned: 26 April 2012
Appointed Date: 26 May 2010
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 November 1998
Appointed Date: 30 October 1998
Director
BAILEY, Christopher Robert
Resigned: 30 June 2004
Appointed Date: 04 March 1999
69 years old
Director
CRESWELL, Michael Elliott
Resigned: 04 March 2011
Appointed Date: 04 March 1999
74 years old
Director
EVANS, Michael Anthony Grant
Resigned: 13 May 2000
Appointed Date: 24 September 1999
82 years old
Director
FORTIN, Richard Chalmers Gordon
Resigned: 31 July 2003
Appointed Date: 24 September 1999
84 years old
Director
HEWITT, Malcolm Andrew
Resigned: 01 October 2004
Appointed Date: 25 June 2004
77 years old
Director
JOHNS, Michael David
Resigned: 14 October 2011
Appointed Date: 07 January 2008
54 years old
Director
LUSTY, Peter
Resigned: 18 September 2009
Appointed Date: 04 March 1999
70 years old
Director
MASOM, Grant Anthony
Resigned: 14 October 2011
Appointed Date: 25 July 2003
69 years old
Director
MB INCORPORATIONS LIMITED
Resigned: 04 March 1999
Appointed Date: 23 November 1998
Director
MITCHELL, David James
Resigned: 31 January 2008
Appointed Date: 04 March 1999
64 years old
Director
SANE, Jack
Resigned: 31 August 2001
Appointed Date: 04 March 1999
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 November 1998
Appointed Date: 30 October 1998

Persons With Significant Control

Kerridge Commercial Systems Limited
Notified on: 4 October 2016
Nature of control: Ownership of shares – 75% or more

TIS SOFTWARE HOLDINGS LIMITED Events

10 Oct 2016
Confirmation statement made on 4 October 2016 with updates
08 Jul 2016
Full accounts made up to 30 September 2015
28 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 25,000
31 Jul 2015
Registration of charge 036594810012, created on 23 July 2015
26 Jun 2015
Full accounts made up to 30 September 2014
...
... and 137 more events
26 Nov 1998
New secretary appointed
26 Nov 1998
Director resigned
26 Nov 1998
Secretary resigned
26 Nov 1998
Memorandum and Articles of Association
30 Oct 1998
Incorporation

TIS SOFTWARE HOLDINGS LIMITED Charges

23 July 2015
Charge code 0365 9481 0012
Delivered: 31 July 2015
Status: Outstanding
Persons entitled: Silicon Valley Bank as Security Agent
Description: None in respect of this company…
6 February 2015
Charge code 0365 9481 0011
Delivered: 11 February 2015
Status: Outstanding
Persons entitled: Silicon Valley Bank (As Security Agent)
Description: Contains fixed charge…
14 October 2011
Deed of accession
Delivered: 21 October 2011
Status: Satisfied on 14 February 2015
Persons entitled: Nvm Private Equity Limited
Description: Fixed and floating charge over the undertaking and all…
14 October 2011
Deed of accession
Delivered: 21 October 2011
Status: Satisfied on 14 February 2015
Persons entitled: Nvm Private Equity Limited
Description: Fixed and floating charge over the undertaking and all…
14 October 2011
Composite guarantee and debenture
Delivered: 19 October 2011
Status: Satisfied on 14 February 2015
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a fawley house marlow road bourne end…
18 August 2008
An omnibus guarantee and set-off agreement
Delivered: 22 August 2008
Status: Satisfied on 9 November 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
28 February 2003
Debenture
Delivered: 15 March 2003
Status: Satisfied on 9 November 2011
Persons entitled: Stramongate Assets PLC
Description: Fixed and floating charges over the undertaking and all…
5 March 1999
Mortgage of life policy
Delivered: 18 March 1999
Status: Satisfied on 9 November 2011
Persons entitled: Lloyds Bank PLC
Description: All money including bonuses that has accrued or may become…
5 March 1999
Mortgage of life policy
Delivered: 18 March 1999
Status: Satisfied on 9 November 2011
Persons entitled: Lloyds Bank PLC
Description: All money including bonuses that has accrued or may become…
5 March 1999
Mortgage of life policy
Delivered: 18 March 1999
Status: Satisfied on 9 November 2011
Persons entitled: Lloyds Bank PLC
Description: All money including bonuses that has accrued or may become…
4 March 1999
Debenture
Delivered: 16 March 1999
Status: Satisfied on 9 November 2011
Persons entitled: Sand Aire Investments PLC
Description: Fixed and floating charges over the undertaking and all…
4 March 1999
Debenture
Delivered: 10 March 1999
Status: Satisfied on 9 November 2011
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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