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TISICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tisics Limited. The company was founded 19 years ago and was given the registration number 05437712. The firm's registered office is in FARNBOROUGH. You can find them at 22 Invincible Road, , Farnborough, Hampshire. This company's SIC code is 23490 - Manufacture of other ceramic products n.e.c..

Company Information

Name:TISICS LIMITED
Company Number:05437712
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 23490 - Manufacture of other ceramic products n.e.c.
  • 25110 - Manufacture of metal structures and parts of structures

Office Address & Contact

Registered Address:22 Invincible Road, Farnborough, Hampshire, GU14 7QU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Invincible Road, Farnborough, United Kingdom, GU14 7QU

Secretary01 April 2017Active
22, Invincible Road, Farnborough, GU14 7QU

Director30 March 2020Active
6 Barrett Road, Fetcham, Leatherhead, KT22 9HL

Director27 April 2005Active
22, Invincible Road, Farnborough, GU14 7QU

Director30 March 2020Active
43 Marks Road, Wokingham, RG41 1NR

Secretary05 July 2005Active
Al Attar Business Tower (Floor 20), Sheikh Zayed Road, PO BOX 9117, Dubai, United Arab Emirates,

Secretary27 April 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary27 April 2005Active
43 Marks Road, Wokingham, RG41 1NR

Director05 July 2005Active
22, Invincible Road, Farnborough, United Kingdom, GU14 7QU

Director05 July 2011Active

People with Significant Control

Mr. Stephen John Kyle-Henney
Notified on:27 April 2016
Status:Active
Date of birth:February 1966
Nationality:British
Address:22, Invincible Road, Farnborough, GU14 7QU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Robert Kyle-Henney
Notified on:06 April 2016
Status:Active
Date of birth:December 1937
Nationality:English
Address:22, Invincible Road, Farnborough, GU14 7QU
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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