Tisa Exchange Limited

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tisa exchange limited
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Micro

Tisa Exchange Limited

07742375•Private Ltd By Guarantee W/O Share Cap

Dakota House 25 Falcon Court, Preston Farm Business Park, Stockton On Tees, TS183TX
Website01642666999

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Incorporated

16/08/2011

Company Age

14 years

Directors

9

Employees

—

SIC Code

94110

Risk

very low risk

Company Overview

Registration, classification & business activity

Tisa Exchange Limited (07742375) is a private ltd by guarantee w/o share cap incorporated on 16/08/2011 (14 years old) and registered in stockton on tees, TS183TX. The company operates under SIC code 94110 and is classified as Micro.

Tisa exchange limited (tex) has been established to help facilitate the electronic transfer of wrappers and assets between fund managers, platforms, wealth managers and any firm which holds assets on behalf of investors.what we dotex manages and runs the complete set of non-commercial contracts betw...

Private Ltd By Guarantee W/O Share Cap
SIC: 94110
Micro
Incorporated 16/08/2011
TS183TX

Financial Overview

Total Assets

£1.10M

Liabilities

£565.1K

Net Assets

£530.8K

Cash

£903.8K

Key Metrics

9

Directors

Board of Directors

5
C
carol lesley knight
director
K
katrina therese sartorius
director
H
hugo pelham thorman
director
M
michael james morecroft
director
D
david james moffat
director

Filed Documents

94
Resolution
Category:Resolution
Date:09-02-2026
Memorandum Articles
Category:Incorporation
Date:09-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:23-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2023
Resolution
Category:Resolution
Date:07-07-2023
Memorandum Articles
Category:Incorporation
Date:07-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:13-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2022
Memorandum Articles
Category:Incorporation
Date:28-04-2022
Resolution
Category:Resolution
Date:27-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:14-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:04-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:17-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:24-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2017
Resolution
Category:Resolution
Date:21-08-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:21-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2017
Accounts With Accounts Type Small
Category:Accounts
Date:21-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2016
Auditors Resignation Company
Category:Auditors
Date:09-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:17-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:16-07-2015
Resolution
Category:Resolution
Date:16-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:09-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:26-06-2014
Resolution
Category:Resolution
Date:26-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-02-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:23-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-08-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:31-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:31-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:31-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-07-2013
Termination Director Company With Name
Category:Officers
Date:29-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2013
Resolution
Category:Resolution
Date:20-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-01-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-09-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:25-09-2012
Incorporation Company
Category:Incorporation
Date:16-08-2011

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date31/03/2027
Filing Date28/10/2025
Latest Accounts30/06/2025

Trading Addresses

Dakota House, 25 Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees, TS183TXRegistered

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Contact

01642666999
tisaexchange.co.uk
Dakota House 25 Falcon Court, Preston Farm Business Park, Stockton On Tees, TS183TX