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TISA UNIVERSAL REPORTING NETWORK LIMITED
Person with Significant Control

TISA UNIVERSAL REPORTING NETWORK LIMITED: Person with Significant Control

    • Overview

    Company NameTISA UNIVERSAL REPORTING NETWORK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12664213
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TISA UNIVERSAL REPORTING NETWORK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tisa Commercial Enterprises Ltd
    25 Falcon Court
    Preston Farm Industrial Estate
    TS18 3TX Stockton-On-Tees
    Dakota House
    United Kingdom
    		Apr 11, 2024
    25 Falcon Court
    Preston Farm Industrial Estate
    TS18 3TX Stockton-On-Tees
    Dakota House
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number14749391
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    25 Falcon Court
    Preston Farm Business Park
    TS18 3TX Stockton-On-Tees
    Dakota House
    Cleveland,
    United Kingdom
    		Jun 11, 2020
    25 Falcon Court
    Preston Farm Business Park
    TS18 3TX Stockton-On-Tees
    Dakota House
    Cleveland,
    United Kingdom
    		Yes
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number03548792
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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