Tialis Essential It Plc
Company Profile
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MediumTialis Essential It Plc
sc368538•Public Limited With Share Capital
24 Dublin Street, Edinburgh, EH13PP
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Incorporated
13/11/2009
Company Age
16 years
Directors
6
Employees
283
SIC Code
63990
Risk
moderate risk
Company Overview
Registration, classification & business activity
Tialis Essential It Plc (sc368538) is a public limited with share capital incorporated on 13/11/2009 (16 years old) and registered in edinburgh, EH13PP. The company operates under SIC code 63990 and is classified as Medium.
We provide it managed services, specializing in end-user device management, with over 30 years of experience in the it sector. our focus is on delivering world-class hardware and software support services to our clients, via our security-cleared team of dedicated on-site support engineers, tech bars...
Public Limited With Share Capital
SIC: 63990
Medium
Incorporated 13/11/2009
EH13PP
283 employees
Financial Overview
Total Assets
£14.29M
Liabilities
£10.22M
Net Assets
£4.06M
Turnover
£20.84M
Cash
£854.0K
Key Metrics
283
Employees
6
Directors
2
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
2
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2026
Legacy
Category:Miscellaneous
Date:19-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2025
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:27-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2025
Capital Allotment Shares
Category:Capital
Date:31-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2025
Resolution
Category:Resolution
Date:06-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2025
Resolution
Category:Resolution
Date:09-07-2025
Capital Allotment Shares
Category:Capital
Date:09-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:29-05-2025
Capital Allotment Shares
Category:Capital
Date:22-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:21-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-09-2024
Resolution
Category:Resolution
Date:12-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2024
Capital Allotment Shares
Category:Capital
Date:17-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:21-05-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:23-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2023
Resolution
Category:Resolution
Date:11-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2023
Capital Allotment Shares
Category:Capital
Date:23-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:23-05-2023
Capital Allotment Shares
Category:Capital
Date:17-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2023
Capital Allotment Shares
Category:Capital
Date:24-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:03-11-2022
Capital Alter Shares Consolidation
Category:Capital
Date:03-11-2022
Memorandum Articles
Category:Incorporation
Date:03-11-2022
Resolution
Category:Resolution
Date:03-11-2022
Capital Alter Shares Subdivision
Category:Capital
Date:02-11-2022
Capital Allotment Shares
Category:Capital
Date:02-11-2022
Capital Allotment Shares
Category:Capital
Date:02-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2021
Resolution
Category:Resolution
Date:03-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:04-08-2021
Capital Allotment Shares
Category:Capital
Date:24-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2020
Resolution
Category:Resolution
Date:22-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2019
Resolution
Category:Resolution
Date:02-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:08-08-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:03-05-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:03-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2018
Resolution
Category:Resolution
Date:06-09-2018
Capital Allotment Shares
Category:Capital
Date:31-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2018
Capital Allotment Shares
Category:Capital
Date:24-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:13-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-07-2018
Resolution
Category:Resolution
Date:09-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:14-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2018
Auditors Resignation Company
Category:Auditors
Date:22-01-2018
Resolution
Category:Resolution
Date:30-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-07-2017
Resolution
Category:Resolution
Date:10-07-2017
Accounts Amended With Accounts Type Group
Category:Accounts
Date:10-06-2017
Capital Allotment Shares
Category:Capital
Date:10-05-2017
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/06/2026
Filing Date17/05/2025
Latest Accounts31/12/2024
Trading Addresses
24 Dublin Street, Edinburgh, Midlothian, EH13PPRegistered
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Contact
03448741000
24 Dublin Street, Edinburgh, EH13PP