TIS SOFTWARE (EBT) LIMITED - HUNGERFORD


Company Profile Company Filings

Overview

TIS SOFTWARE (EBT) LIMITED is a Private Limited Company from HUNGERFORD and has the status: Dissolved - no longer trading.
TIS SOFTWARE (EBT) LIMITED was incorporated 40 years ago on 12/09/1983 and has the registered number: 01752098. The accounts status is DORMANT.

TIS SOFTWARE (EBT) LIMITED - HUNGERFORD

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2018

Registered Office

2A HERONGATE
HUNGERFORD
BERKSHIRE
RG17 0YU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIGEL JONATHAN BEDFORD Feb 1963 British Director 2011-10-14 CURRENT
MR IAN BARRIE BENDELOW Mar 1967 British Director 2011-10-14 CURRENT
MR MICHAEL DAVID JOHNS British Director 2008-01-07 UNTIL 2011-10-14 RESIGNED
MR DAVID JAMES MITCHELL British Secretary 1999-03-04 UNTIL 2008-01-07 RESIGNED
MR ERIC JEAN-PIERRE VIDAL Secretary 2010-05-26 UNTIL 2012-04-26 RESIGNED
MR MICHAEL DAVID JOHNS British Secretary 2008-01-07 UNTIL 2010-05-26 RESIGNED
DAVID TAYLOR Jul 1959 British Secretary RESIGNED
ZOE VIVIENNE DURRANT Jan 1961 Secretary 1996-10-01 UNTIL 1999-03-04 RESIGNED
PETER LUSTY Oct 1955 British Director 1999-03-04 UNTIL 2009-09-18 RESIGNED
JOHN KEVIN LOMAX Dec 1948 British Director RESIGNED
MR GRANT ANTHONY MASOM Jun 1956 British Director 2003-07-25 UNTIL 2011-10-14 RESIGNED
JACK SANE Dec 1957 Irish Director 1999-03-04 UNTIL 2001-08-31 RESIGNED
MR ROSS KING GRAHAM Aug 1947 British Director 1998-04-01 UNTIL 1999-03-04 RESIGNED
DAVID TAYLOR Jul 1959 British Director RESIGNED
MR DAVID JAMES MITCHELL British Director 1999-03-04 UNTIL 2008-01-31 RESIGNED
ROBERT OWEN EVANS Jan 1958 British Director 1998-01-30 UNTIL 1999-03-04 RESIGNED
MR CHRISTOPHER ROBERT BAILEY Sep 1956 British Director 1999-03-04 UNTIL 2004-06-30 RESIGNED
MICHAEL ELLIOTT CRESWELL Mar 1951 British Director 1999-03-04 UNTIL 2011-03-04 RESIGNED
RICHARD CHALMERS GORDON FORTIN Apr 1941 British Director 2002-04-26 UNTIL 2003-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kerridge Commercial Systems (Kbe) Limited 2016-10-04 Hungerford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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