TIS SOFTWARE HOLDINGS LIMITED - BRISTOL


Company Profile Company Filings

Overview

TIS SOFTWARE HOLDINGS LIMITED is a Private Limited Company from BRISTOL and has the status: Liquidation.
TIS SOFTWARE HOLDINGS LIMITED was incorporated 25 years ago on 30/10/1998 and has the registered number: 03659481. The accounts status is SMALL and accounts are next due on 30/09/2020.

TIS SOFTWARE HOLDINGS LIMITED - BRISTOL

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2018 30/09/2020

Registered Office

C/O MILSTED LANGDON LLP FRESHFORD HOUSE
BRISTOL
BS1 6NP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/09/2018 05/10/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN BARRIE BENDELOW Mar 1967 British Director 2011-10-14 CURRENT
MR NIGEL JONATHAN BEDFORD Feb 1963 British Director 2011-10-14 CURRENT
PETER LUSTY Oct 1955 British Director 1999-03-04 UNTIL 2009-09-18 RESIGNED
MB INCORPORATIONS LIMITED Corporate Director 1998-11-23 UNTIL 1999-03-04 RESIGNED
MICHAEL ELLIOTT CRESWELL Mar 1951 British Director 1999-03-04 UNTIL 2011-03-04 RESIGNED
RICHARD CHALMERS GORDON FORTIN Apr 1941 British Director 1999-09-24 UNTIL 2003-07-31 RESIGNED
MR CHRISTOPHER ROBERT BAILEY Sep 1956 British Director 1999-03-04 UNTIL 2004-06-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-10-30 UNTIL 1998-11-23 RESIGNED
MB SECRETARIES LIMITED Corporate Secretary 1998-11-23 UNTIL 1999-03-04 RESIGNED
MICHAEL ANTHONY GRANT EVANS Aug 1943 British Director 1999-09-24 UNTIL 2000-05-13 RESIGNED
MR MICHAEL DAVID JOHNS British Director 2008-01-07 UNTIL 2011-10-14 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1998-10-30 UNTIL 1998-11-23 RESIGNED
MR GRANT ANTHONY MASOM Jun 1956 British Director 2003-07-25 UNTIL 2011-10-14 RESIGNED
MR DAVID JAMES MITCHELL British Director 1999-03-04 UNTIL 2008-01-31 RESIGNED
JACK SANE Dec 1957 Irish Director 1999-03-04 UNTIL 2001-08-31 RESIGNED
MALCOLM ANDREW HEWITT May 1948 British Director 2004-06-25 UNTIL 2004-10-01 RESIGNED
MR ERIC JEAN-PIERRE VIDAL Secretary 2010-05-26 UNTIL 2012-04-26 RESIGNED
MR DAVID JAMES MITCHELL British Secretary 1999-03-04 UNTIL 2008-01-07 RESIGNED
MR MICHAEL DAVID JOHNS British Secretary 2008-01-07 UNTIL 2010-05-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kerridge Commercial Systems 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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