T.I.S. Holdings Limited

DataGardener
in liquidation
Small

T.i.s. Holdings Limited

06205091•Private Limited With Share Capital

Stanmore Business And Innovation, Honeypot Lane, Stanmore, HA71BT
Website

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Incorporated

05/04/2007

Company Age

19 years

Directors

3

Employees

10

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

T.i.s. Holdings Limited (06205091) is a private limited with share capital incorporated on 05/04/2007 (19 years old) and registered in stanmore, HA71BT. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 05/04/2007
HA71BT
10 employees

Financial Overview

Total Assets

£1.57M

Liabilities

£70.38M

Net Assets

£-68.82M

Turnover

£17.90M

Cash

£137.7K

Key Metrics

10

Employees

3

Directors

6

Shareholders

Board of Directors

2
R
robert eliot ezekiel
director
K
katherine ann spiteri
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

71
Liquidation Compulsory Winding Up Order
Category:Insolvency
Date:08-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2016
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:14-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-01-2015
Termination Director Company With Name
Category:Officers
Date:20-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:02-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-12-2013
Termination Director Company With Name
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:26-03-2013
Termination Director Company With Name
Category:Officers
Date:07-01-2013
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:14-03-2011
Appoint Person 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: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:06-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2010
Termination Director Company With Name
Category:Officers
Date:08-01-2010
Termination Director Company With Name
Category:Officers
Date:08-01-2010
Termination Director Company With Name
Category:Officers
Date:06-01-2010
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:Address
Date:01-05-2009
Legacy
Category:Officers
Date:01-05-2009
Legacy
Category:Address
Date:01-05-2009
Legacy
Category:Address
Date:01-05-2009
Accounts With Accounts Type Group
Category:Accounts
Date:07-02-2009
Resolution
Category:Resolution
Date:28-12-2008
Legacy
Category:Capital
Date:11-12-2008
Legacy
Category:Officers
Date:19-11-2008
Legacy
Category:Officers
Date:18-11-2008
Legacy
Category:Accounts
Date:15-05-2008
Legacy
Category:Officers
Date:15-05-2008
Legacy
Category:Officers
Date:15-05-2008
Legacy
Category:Officers
Date:13-05-2008
Legacy
Category:Annual Return
Date:30-04-2008
Legacy
Category:Address
Date:30-04-2008
Legacy
Category:Officers
Date:30-04-2008
Legacy
Category:Officers
Date:28-04-2008
Memorandum Articles
Category:Incorporation
Date:21-11-2007
Resolution
Category:Resolution
Date:21-11-2007
Legacy
Category:Officers
Date:08-11-2007
Legacy
Category:Capital
Date:01-08-2007
Legacy
Category:Officers
Date:25-07-2007
Legacy
Category:Capital
Date:25-07-2007
Legacy
Category:Capital
Date:25-07-2007
Resolution
Category:Resolution
Date:11-07-2007
Legacy
Category:Officers
Date:05-07-2007
Legacy
Category:Officers
Date:05-07-2007
Legacy
Category:Officers
Date:05-07-2007
Legacy
Category:Officers
Date:05-07-2007
Legacy
Category:Mortgage
Date:04-07-2007
Legacy
Category:Accounts
Date:08-06-2007
Legacy
Category:Address
Date:08-06-2007
Legacy
Category:Officers
Date:08-06-2007
Legacy
Category:Officers
Date:08-06-2007
Legacy
Category:Officers
Date:08-06-2007
Legacy
Category:Officers
Date:08-06-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:25-05-2007
Incorporation Company
Category:Incorporation
Date:05-04-2007

Risk Assessment

not scored

International Score

Accounts

Typegroup
Due Date31/03/2016
Filing Date08/06/2015
Latest Accounts30/06/2014

Trading Addresses

Stanmore Business And Innovation, Honeypot Lane, Stanmore, Middlesex Ha7 1Bt, HA71BTRegistered

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Contact

tisholdings.co.za
Stanmore Business And Innovation, Honeypot Lane, Stanmore, HA71BT