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..
| 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 | : |
|
| Registered Address | : | 22 Invincible Road, Farnborough, Hampshire, GU14 7QU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 22, Invincible Road, Farnborough, United Kingdom, GU14 7QU | Secretary | 01 April 2017 | Active |
| 22, Invincible Road, Farnborough, GU14 7QU | Director | 30 March 2020 | Active |
| 6 Barrett Road, Fetcham, Leatherhead, KT22 9HL | Director | 27 April 2005 | Active |
| 22, Invincible Road, Farnborough, GU14 7QU | Director | 30 March 2020 | Active |
| 43 Marks Road, Wokingham, RG41 1NR | Secretary | 05 July 2005 | Active |
| Al Attar Business Tower (Floor 20), Sheikh Zayed Road, PO BOX 9117, Dubai, United Arab Emirates, | Secretary | 27 April 2005 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 27 April 2005 | Active |
| 43 Marks Road, Wokingham, RG41 1NR | Director | 05 July 2005 | Active |
| 22, Invincible Road, Farnborough, United Kingdom, GU14 7QU | Director | 05 July 2011 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-03-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-27 | Capital | Capital allotment shares. | Download |
| 2021-02-27 | Officers | Change person director company with change date. | Download |
| 2021-02-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-27 | Officers | Termination director company with name termination date. | Download |
| 2021-02-27 | Officers | Termination director company with name termination date. | Download |
| 2020-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-11 | Officers | Appoint person director company with name date. | Download |
| 2020-06-10 | Officers | Appoint person director company with name date. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-18 | Officers | Termination secretary company with name termination date. | Download |
| 2017-04-18 | Officers | Appoint person secretary company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.