T.I.S. Group Limited
Company Profile
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MicroT.i.s. Group Limited
03549149•Private Limited With Share Capital
Stanmore Business And Innovation, Stanmore Place, Stanmore, HA71BT
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Incorporated
20/04/1998
Company Age
28 years
Directors
2
Employees
2
SIC Code
66290
Risk
high risk
Company Overview
Registration, classification & business activity
T.i.s. Group Limited (03549149) is a private limited with share capital incorporated on 20/04/1998 (28 years old) and registered in stanmore, HA71BT. The company operates under SIC code 66290 and is classified as Micro.
T.i.s. group limited is a financial services company based out of stanmore business and innovation centre stanmore place honeypot lane, stanmore, united kingdom.
Private Limited With Share Capital
SIC: 66290
Micro
Incorporated 20/04/1998
HA71BT
2 employees
Financial Overview
Total Assets
£191.6K
Liabilities
£715.4K
Net Assets
£-523.8K
Turnover
£2.28M
Cash
£204
Key Metrics
2
Employees
2
Directors
3
Shareholders
Charges
7
Registered
0
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:28-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:27-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:21-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:12-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:13-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:12-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:16-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-01-2015
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:03-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2014
Accounts With Accounts Type Group
Category:Accounts
Date:02-04-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:24-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:13-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2013
Accounts With Accounts Type Group
Category:Accounts
Date:22-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2012
Accounts With Accounts Type Group
Category:Accounts
Date:14-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2011
Accounts With Accounts Type Group
Category:Accounts
Date:15-03-2011
Termination Director Company With Name
Category:Officers
Date:15-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-02-2011
Termination Director Company With Name
Category:Officers
Date:15-02-2011
Termination Director Company With Name
Category:Officers
Date:15-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:29-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-11-2010
Termination Director Company With Name
Category:Officers
Date:26-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:03-12-2009
Accounts With Accounts Type Group
Category:Accounts
Date:29-10-2009
Legacy
Category:Officers
Date:23-07-2009
Legacy
Category:Officers
Date:23-07-2009
Legacy
Category:Annual Return
Date:05-05-2009
Legacy
Category:Officers
Date:01-05-2009
Accounts With Accounts Type Group
Category:Accounts
Date:07-02-2009
Legacy
Category:Officers
Date:18-11-2008
Legacy
Category:Annual Return
Date:15-05-2008
Legacy
Category:Accounts
Date:15-05-2008
Legacy
Category:Officers
Date:15-05-2008
Legacy
Category:Officers
Date:13-05-2008
Legacy
Category:Officers
Date:17-04-2008
Accounts With Accounts Type Group
Category:Accounts
Date:31-01-2008
Legacy
Category:Mortgage
Date:15-08-2007
Legacy
Category:Officers
Date:25-07-2007
Legacy
Category:Officers
Date:13-07-2007
Legacy
Category:Officers
Date:13-07-2007
Legacy
Category:Officers
Date:13-07-2007
Legacy
Category:Officers
Date:13-07-2007
Resolution
Category:Resolution
Date:11-07-2007
Resolution
Category:Resolution
Date:11-07-2007
Resolution
Category:Resolution
Date:11-07-2007
Resolution
Category:Resolution
Date:06-07-2007
Legacy
Category:Capital
Date:06-07-2007
Legacy
Category:Capital
Date:06-07-2007
Legacy
Category:Mortgage
Date:05-07-2007
Legacy
Category:Mortgage
Date:04-07-2007
Legacy
Category:Annual Return
Date:03-05-2007
Risk Assessment
high risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date31/03/2026
Filing Date20/08/2024
Latest Accounts31/12/2023
Trading Addresses
Stanmore Business And Innovation, Stanmore Place, Stanmore, Middlesex Ha7 1Bt, HA71BTRegistered
Related Companies
4
Contact
02087315290
Stanmore Business And Innovation, Stanmore Place, Stanmore, HA71BT