Company Information for

TISA EXCHANGE LIMITED

DAKOTA HOUSE 25 FALCON COURT, PRESTON FARM BUSINESS PARK, STOCKTON ON TEES, TS18 3TX,

Company Registration Number

07742375

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

About Tisa Exchange Ltd

TISA EXCHANGE LIMITED was founded on 2011-08-16 and has its registered office in Stockton On Tees. The organisation's status is listed as "Active". Tisa Exchange Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
TISA EXCHANGE LIMITED
Legal Registered Office
DAKOTA HOUSE 25 FALCON COURT
PRESTON FARM BUSINESS PARK
STOCKTON ON TEES
TS18 3TX
Other companies in TS18

Filing Information

Company Number07742375
Date formed2011-08-16
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return16/08/2015
Filing return next due13/09/2016
Type of accountsSMALL
Last Datalog update:
2024-09-09 02:23:57
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Andrew Cole Director DIRECTOR 2016-05-02 ENGLAND
Lynzi Harrison Director DIRECTOR 2018-05-23 ENGLAND
Damien Keaney Director DIRECTOR 2016-07-04 UNITED KINGDOM
Carol Lesley Knight Director DIRECTOR 2011-08-16 UNITED KINGDOM
David James Moffat Director DIRECTOR 2018-05-23 ENGLAND
Michael James Morecroft Director DIRECTOR 2016-06-28 ENGLAND
Jeffrey Stephen Peter Mushens Director DIRECTOR 2013-06-26 UNITED KINGDOM
Christopher Shen Kui Tsen Director DIRECTOR 2015-07-10 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Richard Barrett Director 2015-02-23 2018-05-23
David Martin Dalton-brown Director 2013-06-26 2017-10-05
David John Archibald Director 2013-06-26 2017-09-29
Paul Wilkinson Director 2013-06-26 2017-07-21
Ian West Director 2013-06-26 2016-01-29
James Edward Fane De Salis Director 2013-06-26 2015-09-01
Tom Mcphail Director 2013-06-26 2014-10-23
Jonathan James Willis Director 2013-06-26 2014-10-01
Paul Roberts Director 2013-06-26 2014-09-03
Tony Vine-lott Director 2011-08-16 2013-06-26

Related Directorships for Andrew Cole

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Cole CRITERION TEC LTDDirector 2018-02-25 CURRENT 2017-06-12 Active

Related Directorships for Damien Keaney

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Damien Keaney WOOLWICH PLAN MANAGERS LIMITEDDirector 2017-02-21 CURRENT 1996-07-26 Liquidation
Damien Keaney BARCLAYS NOMINEES (MONUMENT) LIMITEDDirector 2016-06-08 CURRENT 1949-02-16 Dissolved 2017-07-27
Damien Keaney BARCLAYS WEALTH NOMINEES LIMITEDDirector 2016-06-08 CURRENT 1935-05-07 Active
Damien Keaney ZEBAN NOMINEES LIMITEDDirector 2016-01-26 CURRENT 1971-01-21 Active

Related Directorships for Carol Lesley Knight

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Carol Lesley Knight THE INVESTING AND SAVING ALLIANCEDirector 2011-07-01 CURRENT 1998-04-17 Active

Related Directorships for Jeffrey Stephen Peter Mushens

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jeffrey Stephen Peter Mushens IAMBUS LIMITEDDirector 2002-11-27 CURRENT 2002-11-27 Active - Proposal to Strike off