TIALIS ESSENTIAL IT PLC - EDINBURGH
Company Profile | Company Filings |
Overview
TIALIS ESSENTIAL IT PLC is a Public Limited Company from EDINBURGH SCOTLAND and has the status: Active.
TIALIS ESSENTIAL IT PLC was incorporated 14 years ago on 13/11/2009 and has the registered number: SC368538. The accounts status is GROUP and accounts are next due on 30/06/2024.
TIALIS ESSENTIAL IT PLC was incorporated 14 years ago on 13/11/2009 and has the registered number: SC368538. The accounts status is GROUP and accounts are next due on 30/06/2024.
TIALIS ESSENTIAL IT PLC - EDINBURGH
This company is listed in the following categories:
63990 - Other information service activities n.e.c.
63990 - Other information service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
24 DUBLIN STREET
EDINBURGH
EH1 3PP
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
IDE GROUP HOLDINGS PLC (until 03/11/2022)
IDE GROUP HOLDINGS PLC (until 03/11/2022)
CORETX HOLDINGS PLC (until 30/11/2017)
CASTLE STREET INVESTMENTS PLC (until 11/04/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/11/2023 | 27/11/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DELGANY CORPORATE SERVICES LIMITED | Corporate Secretary | 2018-07-11 | CURRENT | ||
MR ANDREW GEORGE PARKER | Jan 1969 | British | Director | 2018-08-10 | CURRENT |
MR MATTHEW ROBINSON RILEY | Feb 1974 | British | Director | 2023-02-01 | CURRENT |
MR IAN SMITH | Mar 1964 | British | Director | 2018-06-01 | CURRENT |
MR NICOLAS NORMAN BEDFORD | Apr 1959 | British | Director | 2023-01-04 | CURRENT |
MR MATTHEW MAX EDWARD ROYDE | Jan 1972 | British | Director | 2018-10-05 UNTIL 2019-11-13 | RESIGNED |
MR JULIAN GERARD POWELL PHIPPS | May 1966 | British | Director | 2016-01-21 UNTIL 2018-05-30 | RESIGNED |
MR MAX ROYDE | Jan 1972 | British | Director | 2015-02-02 UNTIL 2016-01-21 | RESIGNED |
MR RUSSELL JAMES SHAW | Dec 1962 | American,British | Director | 2012-03-06 UNTIL 2014-12-24 | RESIGNED |
MR NIALL FRASER STIRLING | Oct 1957 | British | Director | 2013-01-03 UNTIL 2016-01-21 | RESIGNED |
MR DAVID TEMPLEMAN | Aug 1963 | British | Director | 2021-04-20 UNTIL 2021-08-12 | RESIGNED |
MRS KATHERINE LOUISE MARGIAD WARD | Jan 1978 | British | Director | 2016-01-21 UNTIL 2018-08-20 | RESIGNED |
EDWARD JONATHAN WATTS | Dec 1954 | British | Director | 2016-01-21 UNTIL 2018-01-09 | RESIGNED |
SIMON CHARLES MEWETT | Aug 1966 | British | Director | 2016-02-15 UNTIL 2016-09-08 | RESIGNED |
MR SEBASTIAN JAKE GOLDER WHITE | Nov 1970 | British | Director | 2019-11-12 UNTIL 2021-02-12 | RESIGNED |
MR NIALL FRASER STIRLING | Secretary | 2013-01-03 UNTIL 2016-01-21 | RESIGNED | ||
MORVEN GRAHAM MACKINNON | Secretary | 2009-11-13 UNTIL 2010-05-28 | RESIGNED | ||
MR ANDREW ROBERT CRAIG ROSS | Feb 1964 | British | Director | 2016-01-21 UNTIL 2018-03-22 | RESIGNED |
MAX POLYAKOV | Jun 1977 | Ukrainian | Director | 2009-12-15 UNTIL 2012-03-06 | RESIGNED |
ROBERT THOMAS MARK DOUGHTY | Secretary | 2010-05-28 UNTIL 2013-01-03 | RESIGNED | ||
MR IAN MCCAIG | Apr 1966 | British | Director | 2012-03-06 UNTIL 2014-12-24 | RESIGNED |
MR MARTIN JAMES HIGGINSON | May 1963 | British | Director | 2009-12-15 UNTIL 2012-03-06 | RESIGNED |
MORVEN GRAHAM MACKINNNON | Aug 1972 | British | Director | 2009-12-09 UNTIL 2010-03-16 | RESIGNED |
MR MATHEW PAUL HAWKINS | Apr 1975 | British | Director | 2016-02-15 UNTIL 2016-09-08 | RESIGNED |
MR PHILIP NICHOLAS GRIPTON | Oct 1969 | British | Director | 2013-12-01 UNTIL 2015-03-27 | RESIGNED |
MR GEORGE REGINALD ELLIOTT | Nov 1952 | British | Director | 2010-05-28 UNTIL 2015-02-02 | RESIGNED |
ROBERT THOMAS MARK DOUGHTY | Sep 1968 | British And Australian | Director | 2010-05-28 UNTIL 2013-07-19 | RESIGNED |
MR WILLIAM DOBBIE | Feb 1959 | British | Director | 2009-11-13 UNTIL 2018-10-05 | RESIGNED |
MR JULIAN GERARD POWELL PHIPPS | Secretary | 2016-01-21 UNTIL 2018-07-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mxc Capital Limited | 2018-08-21 | St Peter Port |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |