-
-
TISA EXCHANGE LIMITED - Dakota House 25 Falcon Court, Preston Farm Business Park, Stockton On Tees, TS18 3TX, United Kingdom
Company Information
- Company registration number
- 07742375
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Dakota House 25 Falcon Court
- Preston Farm Business Park
- Stockton On Tees
- TS18 3TX
- United Kingdom Dakota House 25 Falcon Court, Preston Farm Business Park, Stockton On Tees, TS18 3TX, United Kingdom UK
Management
- Managing Directors
- COLE, Andrew
- KEANEY, Damien
- KNIGHT, Carol Lesley
- LOPEZ-WELSCH, Lionel Jose
- MOFFAT, David James
- MORECROFT, Michael James
- SARTORIUS, Katrina Therese
- THORMAN, Hugo Pelham
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 2011-08-16
- Age Of Company 2011-08-16 12 years
- SIC/NACE
- 94110
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
✓
- Last Return Made Up To:
- 2012-08-16
- Annual Return
- Due Date: 2023-08-30
- Last Date: 2022-08-16
✓
-
TISA EXCHANGE LIMITED Company Description
- TISA EXCHANGE LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 07742375. Its current trading status is "live". It was registered 2011-08-16. It has declared SIC or NACE codes as "94110". It has 8 directors The latest annual return was filed up to 2012-08-16.It can be contacted at Dakota House 25 Falcon Court .
Get TISA EXCHANGE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tisa Exchange Limited - Dakota House 25 Falcon Court, Preston Farm Business Park, Stockton On Tees, TS18 3TX, United Kingdom
- 2011-08-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TISA EXCHANGE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07742375#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07742375#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07742375#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2023
-
accounts-with-accounts-type-small (2023-01-13) - AA
-
memorandum-articles (2023-07-07) - MA
-
resolution (2023-07-07) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2022
-
resolution (2022-04-27) - RESOLUTIONS
-
memorandum-articles (2022-04-28) - MA
-
confirmation-statement-with-no-updates (2022-10-11) - CS01
-
termination-director-company-with-name-termination-date (2022-11-09) - TM01
-
accounts-with-accounts-type-small (2022-01-14) - AA
Add all to Cart
keyboard_arrow_right 2021
-
appoint-person-director-company-with-name-date (2021-03-02) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-08-05) - AD01
-
confirmation-statement-with-no-updates (2021-08-27) - CS01
Add all to Cart
keyboard_arrow_right 2020
-
accounts-with-accounts-type-small (2020-12-04) - AA
-
confirmation-statement-with-no-updates (2020-08-27) - CS01
-
appoint-person-director-company-with-name-date (2020-04-22) - AP01
-
accounts-with-accounts-type-small (2020-02-17) - AA
Add all to Cart
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-09-11) - TM01
-
termination-director-company-with-name-termination-date (2019-12-16) - TM01
-
appoint-person-director-company-with-name-date (2019-09-11) - AP01
-
confirmation-statement-with-no-updates (2019-08-16) - CS01
-
termination-director-company-with-name-termination-date (2019-02-12) - TM01
-
accounts-with-accounts-type-small (2019-01-10) - AA
-
appoint-person-director-company-with-name-date (2019-01-04) - AP01
-
termination-director-company-with-name-termination-date (2019-01-02) - TM01
Add all to Cart
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-05-30) - AP01
-
termination-director-company-with-name-termination-date (2018-05-25) - TM01
-
appoint-person-director-company-with-name-date (2018-08-16) - AP01
-
termination-director-company-with-name-termination-date (2018-08-16) - TM01
-
confirmation-statement-with-no-updates (2018-08-28) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-small (2017-10-24) - AA
-
termination-director-company-with-name-termination-date (2017-10-05) - TM01
-
confirmation-statement-with-no-updates (2017-08-23) - CS01
-
resolution (2017-08-21) - RESOLUTIONS
-
statement-of-companys-objects (2017-08-21) - CC04
-
termination-director-company-with-name-termination-date (2017-07-31) - TM01
-
accounts-with-accounts-type-small (2017-03-21) - AA
Add all to Cart
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-03-22) - TM01
-
appoint-person-director-company-with-name-date (2016-08-22) - AP01
-
accounts-with-accounts-type-full (2016-02-24) - AA
-
confirmation-statement-with-updates (2016-08-23) - CS01
-
appoint-person-director-company-with-name-date (2016-05-19) - AP01
-
auditors-resignation-company (2016-08-09) - AUD
Add all to Cart
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-07-20) - AP01
-
annual-return-company-with-made-up-date-no-member-list (2015-08-17) - AR01
-
appoint-person-director-company-with-name-date (2015-08-17) - AP01
-
termination-director-company-with-name-termination-date (2015-07-20) - TM01
-
statement-of-companys-objects (2015-07-16) - CC04
-
resolution (2015-07-16) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name (2014-02-17) - AP01
-
accounts-with-accounts-type-full (2014-03-21) - AA
-
statement-of-companys-objects (2014-06-26) - CC04
-
resolution (2014-06-26) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2014-09-08) - TM01
-
annual-return-company-with-made-up-date-no-member-list (2014-09-09) - AR01
-
accounts-with-accounts-type-full (2014-11-17) - AA
Add all to Cart
keyboard_arrow_right 2013
-
change-registered-office-address-company-with-date-old-address (2013-01-31) - AD01
-
resolution (2013-05-20) - RESOLUTIONS
-
accounts-with-accounts-type-full (2013-05-22) - AA
-
termination-director-company-with-name (2013-07-29) - TM01
-
appoint-person-director-company-with-name (2013-07-29) - AP01
-
appoint-person-director-company-with-name (2013-07-30) - AP01
-
change-person-director-company-with-change-date (2013-08-22) - CH01
-
appoint-person-director-company-with-name (2013-07-31) - AP01
-
change-account-reference-date-company-previous-shortened (2013-08-07) - AA01
-
appoint-person-director-company-with-name (2013-08-14) - AP01
-
annual-return-company-with-made-up-date-no-member-list (2013-08-23) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
change-account-reference-date-company-current-extended (2012-09-25) - AA01
-
annual-return-company-with-made-up-date-no-member-list (2012-09-25) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
incorporation-company (2011-08-16) - NEWINC
