Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > TISA EXCHANGE LIMITED
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

Company Overview

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 Number 07742375
Company ID Number 07742375
Date formed 2011-08-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 16/08/2015
Return next due 13/09/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB162782102  
Last Datalog update: 2024-03-05 20:01:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TISA EXCHANGE LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of TISA EXCHANGE LIMITED

Current Directors
Officer Role Date Appointed
ANDREW COLE
 Director 2016-05-02
LYNZI HARRISON
 Director 2018-05-23
DAMIEN KEANEY
 Director 2016-07-04
CAROL LESLEY KNIGHT
 Director 2011-08-16
DAVID JAMES MOFFAT
 Director 2018-05-23
MICHAEL JAMES MORECROFT
 Director 2016-06-28
JEFFREY STEPHEN PETER MUSHENS
 Director 2013-06-26
CHRISTOPHER SHEN KUI TSEN
 Director 2015-07-10
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW COLE CRITERION TEC LTD Director 2018-02-25 CURRENT 2017-06-12 Active
DAMIEN KEANEY WOOLWICH PLAN MANAGERS LIMITED Director 2017-02-21 CURRENT 1996-07-26 Liquidation
DAMIEN KEANEY BARCLAYS NOMINEES (MONUMENT) LIMITED Director 2016-06-08 CURRENT 1949-02-16 Dissolved 2017-07-27
DAMIEN KEANEY BARCLAYS WEALTH NOMINEES LIMITED Director 2016-06-08 CURRENT 1935-05-07 Active
DAMIEN KEANEY ZEBAN NOMINEES LIMITED Director 2016-01-26 CURRENT 1971-01-21 Active
CAROL LESLEY KNIGHT THE INVESTING AND SAVING ALLIANCE Director 2011-07-01 CURRENT 1998-04-17 Active
JEFFREY STEPHEN PETER MUSHENS IAMBUS LIMITED Director 2002-11-27 CURRENT 2002-11-27 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-09DIRECTOR APPOINTED MR KIRAN BHARUCHA
2024-01-25Appointment of Mr Nigel David Jacques-Pettinger as company secretary on 2024-01-25
2023-11-28APPOINTMENT TERMINATED, DIRECTOR DAMIEN KEANEY
2023-08-29CONFIRMATION STATEMENT MADE ON 16/08/23, WITH NO UPDATES
2023-07-07Memorandum articles filed
2023-07-07Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-01-13SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-11-09APPOINTMENT TERMINATED, DIRECTOR LYNZI HARRISON
2022-10-11CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES
2022-10-11CS01CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES
2022-04-28Memorandum articles filed
2022-04-28MEM/ARTSARTICLES OF ASSOCIATION
2022-04-27Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-04-27RES01ADOPT ARTICLES 27/04/22
2022-01-14SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2022-01-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-08-27CS01CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES
2021-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/21 FROM Dakota House 25 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees Cleveland TS18 3TX
2021-03-02AP01DIRECTOR APPOINTED MR LIONEL JOSE LOPEZ-WELSCH
2020-12-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-08-27CS01CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES
2020-04-22AP01DIRECTOR APPOINTED MR HUGO PELHAM THORMAN
2020-02-17AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-12-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ROSS CAMPBELL DUNLOP
2019-09-11AP01DIRECTOR APPOINTED MRS LYNZI HARRISON
2019-09-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHEN KUI TSEN
2019-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES
2019-02-12TM01APPOINTMENT TERMINATED, DIRECTOR LYNZI HARRISON
2019-01-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2019-01-04AP01DIRECTOR APPOINTED MR JOHN ROSS CAMPBELL DUNLOP
2019-01-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BURNS
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES
2018-08-16AP01DIRECTOR APPOINTED MR ANDREW BURNS
2018-08-16TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY STEPHEN PETER MUSHENS
2018-05-30AP01DIRECTOR APPOINTED MR DAVID JAMES MOFFAT
2018-05-30AP01DIRECTOR APPOINTED MRS LYNZI HARRISON
2018-05-25TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BARRETT
2017-10-24AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-10-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ARCHIBALD
2017-10-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID DALTON-BROWN
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 16/08/17, WITH NO UPDATES
2017-08-21RES01ADOPT ARTICLES 21/08/17
2017-08-21CC04Statement of company's objects
2017-07-31TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WILKINSON
2017-03-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2016-08-22AP01DIRECTOR APPOINTED MR DAMIEN KEANEY
2016-08-22AP01DIRECTOR APPOINTED MR MICHAEL JAMES MORECROFT
2016-08-09AUDAUDITOR'S RESIGNATION
2016-05-19AP01DIRECTOR APPOINTED MR ANDREW COLE
2016-03-22TM01APPOINTMENT TERMINATED, DIRECTOR IAN WEST
2016-03-22TM01APPOINTMENT TERMINATED, DIRECTOR JAMES DE SALIS
2016-02-24AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-08-17AR0116/08/15 NO MEMBER LIST
2015-08-17AP01DIRECTOR APPOINTED MR RICHARD BARRETT
2015-07-20AP01DIRECTOR APPOINTED MR CHRISTOPHER SHEN KUI TSEN
2015-07-20TM01APPOINTMENT TERMINATED, DIRECTOR TOM MCPHAIL
2015-07-20TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN WILLIS
2015-07-16CC04STATEMENT OF COMPANY'S OBJECTS
2015-07-16RES01ADOPT ARTICLES 02/06/2015
2014-11-17AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-09-09AR0116/08/14 NO MEMBER LIST
2014-09-08TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERTS
2014-06-26CC04STATEMENT OF COMPANY'S OBJECTS
2014-06-26RES01ADOPT ARTICLES 19/06/2014
2014-03-21AAFULL ACCOUNTS MADE UP TO 30/06/13
2014-02-17AP01DIRECTOR APPOINTED MR TOM MCPHAIL
2014-02-17AP01DIRECTOR APPOINTED MR DAVID JOHN ARCHIBALD
2013-08-23AR0116/08/13 NO MEMBER LIST
2013-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL LESLEY KNIGHT / 15/08/2013
2013-08-14AP01DIRECTOR APPOINTED MR JONATHAN JAMES WILLIS
2013-08-07AA01PREVSHO FROM 31/01/2014 TO 30/06/2013
2013-07-31AP01DIRECTOR APPOINTED MR IAN WEST
2013-07-31AP01DIRECTOR APPOINTED MR PAUL WILKINSON
2013-07-31AP01DIRECTOR APPOINTED MR JAMES EDWARD FANE DE SALIS
2013-07-30AP01DIRECTOR APPOINTED MR PAUL ROBERTS
2013-07-29AP01DIRECTOR APPOINTED MR JEFFREY STEPHEN PETER MUSHENS
2013-07-29AP01DIRECTOR APPOINTED MR DAVID MARTIN DALTON-BROWN
2013-07-29TM01APPOINTMENT TERMINATED, DIRECTOR TONY VINE-LOTT
2013-05-22AAFULL ACCOUNTS MADE UP TO 31/01/13
2013-05-20RES01ADOPT ARTICLES 09/05/2013
2013-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/2013 FROM DAKOTA HOUSE 25 FALCON COURT PRESTON TOWN INDUSTRIAL ESTATE STOCKTON-ON-TEES CLEVELAND TS18 3TY UNITED KINGDOM
2012-09-25AA01CURREXT FROM 31/08/2012 TO 31/01/2013
2012-09-25AR0116/08/12 NO MEMBER LIST
2011-08-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94110 - Activities of business and employers membership organizations




Licences & Regulatory approval
We could not find any licences issued to TISA EXCHANGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TISA EXCHANGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TISA EXCHANGE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.368
MortgagesNumMortOutstanding0.287
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.087

This shows the max and average number of mortgages for companies with the same SIC code of 94110 - Activities of business and employers membership organizations

Intangible Assets
Patents
We have not found any records of TISA EXCHANGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TISA EXCHANGE LIMITED
Trademarks
We have not found any records of TISA EXCHANGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TISA EXCHANGE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (94110 - Activities of business and employers membership organizations) as TISA EXCHANGE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TISA EXCHANGE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TISA EXCHANGE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TISA EXCHANGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode TS18 3TX