Menna Overview
Here’s a quick overview of T.I.S. GROUP LIMITED 👀 — a Stanmore, Middlesex based business that started in 1998.
T.I.S. GROUP LIMITED
- Company statusactive
- Company No03549149
- Age28 years 3 months Incorporated 20 April 1998
- Officers3
Address
Stanmore Business And Innovation Centre Stanmore Place, Honeypot Lane, Stanmore, Middlesex, HA7 1BT, England
T.I.S. GROUP LIMITED is an active company incorporated on 20 April 1998 and based in Stanmore, Middlesex, England. The company was registered 28 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66290 Other activities auxiliary to insurance and pension funding
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Current Extended
1 Year Ago on 08 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 28 Aug 2024
Confirmation Statement With Updates
1 Year Ago on 22 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Apr 2024
Accounts With Accounts Type Small
2 Years Ago on 27 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 23 Apr 2023
Accounts With Accounts Type Small
3 Years Ago on 28 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Apr 2022
Accounts With Accounts Type Small
4 Years Ago on 23 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 02 May 2021
Cessation Of A Person With Significant Control
5 Years Ago on 30 Sep 2020
Cessation Of A Person With Significant Control
5 Years Ago on 30 Sep 2020
Cessation Of A Person With Significant Control
5 Years Ago on 30 Sep 2020
Cessation Of A Person With Significant Control
5 Years Ago on 30 Sep 2020
Notification Of A Person With Significant Control
5 Years Ago on 30 Sep 2020
Notification Of A Person With Significant Control
5 Years Ago on 30 Sep 2020
Accounts With Accounts Type Small
5 Years Ago on 30 Sep 2020
Termination Director Company With Name Termination Date
5 Years Ago on 29 Sep 2020
Termination Director Company With Name Termination Date
5 Years Ago on 29 Sep 2020
Termination Director Company With Name Termination Date
5 Years Ago on 29 Sep 2020
Change To A Person With Significant Control
6 Years Ago on 22 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 27 Apr 2020
Change Person Director Company With Change Date
6 Years Ago on 18 Mar 2020
Change Account Reference Date Company Current Extended
6 Years Ago on 14 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 26 Apr 2019
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SPITERI, Katherine | secretary | 19 Nov 2009 | |
| EZEKIEL, Robert Eliot | director | Jan 1979 | 29 Nov 2013 |
| SPITERI, Katherine Ann | director | Jul 1972 | 11 Nov 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Miss Katherine Ann Spiteri | Jul 1972 | 24 Sept 2020 |
| T.I.S. Group Investments Limited | 24 Sept 2020 | |
| Trebuchet Investments (Uk) Limited | 31 Dec 2016 | |
| Mr Brad Scott Huntington | Mar 1959 | 05 May 2016 |
| Mr John Caldicott Williams | Apr 1958 | 05 May 2016 |
| Trebuchet Group Holdings Limited | 05 May 2016 | |
| Trebuchet Investments Limited | 05 May 2016 |
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Here’s a quick overview of T.I.S. GROUP LIMITED 👀 — a Stanmore, Middlesex based business that started in 1998.