T.I.S. GROUP LIMITED
STANMORE BUSINESS AND INNOVATION CENTRE STANMORE PLACE, HONEYPOT LANE, STANMORE HA7 1BT- Active
- Private Limited Company
- Company No. 03549149
- Last Updated: 01 Mar 2024
Company Profile
T.I.S. GROUP LIMITED was incorporated on Monday, April 20, 1998 as a Private Limited Company with registered address in STANMORE. T.I.S. GROUP LIMITED has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 26 years 10 months and 3 days.
| Name | T.I.S. GROUP LIMITED |
|---|---|
| Company number | 03549149 |
| Company type | Private Limited Company |
| Incorporation date | 20 Apr 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STANMORE BUSINESS AND INNOVATION CENTRE STANMORE PLACE HONEYPOT LANE STANMORE HA7 1BT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Miss Katherine Ann Spiteri Nationality: British |
Dates: Thursday, September 24, 2020 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
| T.I.S. Group Investments Limited Stanmore Place, Honeypot Lane, HA7 1BT |
Dates: Thursday, September 24, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Trebuchet Investments (Uk) Limited Frank Foley Way, Greyfriars, ST16 2ST |
Dates: Saturday, December 31, 2016 - Thursday, September 24, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr John Caldicott Williams Nationality: British |
Dates: Thursday, May 5, 2016 - Thursday, September 24, 2020
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| Mr Brad Scott Huntington Nationality: Canadian |
Dates: Thursday, May 5, 2016 - Thursday, September 24, 2020
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent as firm
|
| Trebuchet Investments Limited Cedar Avenue |
Dates: Thursday, May 5, 2016 - Saturday, December 31, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Trebuchet Group Holdings Limited Cedar Avenue |
Dates: Thursday, May 5, 2016 - Thursday, September 24, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 May 2017 |
| Last confirmation statement dated | 20 April 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| T.I.S. GROUP LIMITED | 20 Apr 1998 |