TISA EXCHANGE LIMITED
Overview
| Company Name | TISA EXCHANGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07742375 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TISA EXCHANGE LIMITED?
- Activities of business and employers membership organisations (94110) / Other service activities
Where is TISA EXCHANGE LIMITED located?
| Registered Office Address | Dakota House 25 Falcon Court Preston Farm Business Park TS18 3TX Stockton On Tees United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TISA EXCHANGE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for TISA EXCHANGE LIMITED?
| Last Confirmation Statement Made Up To | Aug 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 16, 2025 |
| Overdue | No |
What are the latest filings for TISA EXCHANGE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Carol Lesley Knight as a director on Jul 09, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Renny Paul Biggins as a director on Apr 30, 2026 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Accounts for a small company made up to Jun 30, 2025 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Nigel David Jacques-Pettinger as a director on Jun 02, 2025 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Jun 30, 2024 | 7 pages | AA | ||||||||||
Director's details changed for Mrs Carol Lesley Knight on Oct 29, 2024 | 2 pages | CH01 | ||||||||||
Termination of appointment of Andrew Cole as a director on Nov 01, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Kiran Bharucha as a director on Apr 08, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Nigel David Jacques-Pettinger as a secretary on Jan 25, 2024 | 2 pages | AP03 | ||||||||||
Accounts for a small company made up to Jun 30, 2023 | 7 pages | AA | ||||||||||
Appointment of Mrs Nicola Goodwin as a director on Dec 21, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lionel Jose Lopez-Welsch as a director on Dec 11, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Damien Keaney as a director on Nov 28, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Accounts for a small company made up to Jun 30, 2022 | 6 pages | AA | ||||||||||
Termination of appointment of Lynzi Harrison as a director on Nov 09, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of TISA EXCHANGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JACQUES-PETTINGER, Nigel David | Secretary | 25 Falcon Court Preston Farm Business Park TS18 3TX Stockton On Tees Dakota House United Kingdom | 318559660001 | |||||||
| BHARUCHA, Kiran | Director | 25 Falcon Court Preston Farm Business Park TS18 3TX Stockton On Tees Dakota House United Kingdom | England | British | 233711450001 | |||||
| BIGGINS, Renny Paul | Director | 25 Falcon Court Preston Farm Business Park TS18 3TX Stockton On Tees Dakota House United Kingdom | England | British | 348104340001 | |||||
| GOODWIN, Nicola | Director | 25 Falcon Court Preston Farm Business Park TS18 3TX Stockton On Tees Dakota House United Kingdom | England | British | 317389180001 | |||||
| JACQUES-PETTINGER, Nigel David | Director | 25 Falcon Court Preston Farm Business Park TS18 3TX Stockton On Tees Dakota House United Kingdom | England | British | 336509130001 | |||||
| MOFFAT, David James | Director | 25 Falcon Court Preston Farm Business Park TS18 3TX Stockton On Tees Dakota House United Kingdom | England | British | 246897110001 | |||||
| MORECROFT, Michael James | Director | 25 Falcon Court Preston Farm Business Park TS18 3TX Stockton On Tees Dakota House United Kingdom | United Kingdom | British | 212679470001 | |||||
| SARTORIUS, Katrina Therese | Director | 25 Falcon Court Preston Farm Business Park TS18 3TX Stockton On Tees Dakota House United Kingdom | England | British | 288300310001 | |||||
| THORMAN, Hugo Pelham | Director | 25 Falcon Court Preston Farm Business Park TS18 3TX Stockton On Tees Dakota House United Kingdom | England | British | 108402650001 | |||||
| ARCHIBALD, David John | Director | 25 Falcon Court Preston Farm Industrial Estate TS18 3TX Stockton-On-Tees Dakota House Cleveland England | Scotland | British | 160881570001 | |||||
| BARRETT, Richard David | Director | 25 Falcon Court Preston Farm Industrial Estate TS18 3TX Stockton-On-Tees Dakota House Cleveland | England | British | 200236650001 | |||||
| BURNS, Andrew Joseph | Director | 25 Falcon Court Preston Farm Industrial Estate TS18 3TX Stockton-On-Tees Dakota House Cleveland | England | British | 249493850001 | |||||
| COLE, Andrew | Director | 25 Falcon Court Preston Farm Business Park TS18 3TX Stockton On Tees Dakota House United Kingdom | England | British | 208318310001 | |||||
| DALTON-BROWN, David Martin | Director | 25 Falcon Court Preston Farm Industrial Estate TS18 3TX Stockton-On-Tees Dakota House Cleveland England | United Kingdom | British | 179412860001 | |||||
| DE SALIS, James Edward Fane | Director | 25 Falcon Court Preston Farm Industrial Estate TS18 3TX Stockton-On-Tees Dakota House Cleveland England | England | British | 137334730001 | |||||
| DUNLOP, John Ross Campbell | Director | 25 Falcon Court Preston Farm Industrial Estate TS18 3TX Stockton-On-Tees Dakota House Cleveland | Scotland | British | 239648340001 | |||||
| HARRISON, Lynzi | Director | 25 Falcon Court Preston Farm Business Park TS18 3TX Stockton On Tees Dakota House United Kingdom | United Kingdom | British | 246871750001 | |||||
| HARRISON, Lynzi | Director | 25 Falcon Court Preston Farm Industrial Estate TS18 3TX Stockton-On-Tees Dakota House Cleveland | United Kingdom | British | 246871750001 | |||||
| KEANEY, Damien | Director | 25 Falcon Court Preston Farm Business Park TS18 3TX Stockton On Tees Dakota House United Kingdom | United Kingdom | Irish | 204946460001 | |||||
| KNIGHT, Carol Lesley | Director | 25 Falcon Court Preston Town Industrial Estate TS18 3TY Stockton-On-Tees Dakota House Cleveland United Kingdom | England | British | 161732920002 | |||||
| LOPEZ-WELSCH, Lionel Jose | Director | 25 Falcon Court Preston Farm Business Park TS18 3TX Stockton On Tees Dakota House United Kingdom | England | British | 280320100001 | |||||
| MCPHAIL, Tom | Director | 25 Falcon Court Preston Farm Industrial Estate TS18 3TX Stockton-On-Tees Dakota House Cleveland England | England | British | 180588500001 | |||||
| MUSHENS, Jeffrey Stephen Peter | Director | 25 Falcon Court Preston Farm Industrial Estate TS18 3TX Stockton-On-Tees Dakota House Cleveland England | England | British | 48775590002 | |||||
| ROBERTS, Paul | Director | 25 Falcon Court Preston Farm Industrial Estate TS18 3TX Stockton-On-Tees Dakota House Cleveland England | England | British | 180194720001 | |||||
| TSEN, Christopher Shen Kui | Director | 25 Falcon Court Preston Farm Industrial Estate TS18 3TX Stockton-On-Tees Dakota House Cleveland | England | British | 199491970001 | |||||
| VINE-LOTT, Tony | Director | 25 Falcon Court Preston Town Industrial Estate TS18 3TY Stockton-On-Tees Dakota House Cleveland United Kingdom | United Kingdom | British | 162370050001 | |||||
| WEST, Ian | Director | 25 Falcon Court Preston Farm Industrial Estate TS18 3TX Stockton-On-Tees Dakota House Cleveland England | England | British | 180230330001 | |||||
| WILKINSON, Paul | Director | 25 Falcon Court Preston Farm Industrial Estate TS18 3TX Stockton-On-Tees Dakota House Cleveland England | Wales | British | 180218300001 | |||||
| WILLIS, Jonathan James | Director | 25 Falcon Court Preston Farm Industrial Estate TS18 3TX Stockton-On-Tees Dakota House Cleveland England | England | British | 180563740001 |
What are the latest statements on persons with significant control for TISA EXCHANGE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 16, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0