T.i.s. Group Limited

General information

Name:

T.i.s. Group Ltd

Office Address:

Stanmore Business And Innovation Centre Stanmore Place Honeypot Lane HA7 1BT Stanmore

Number: 03549149

Incorporation date: 1998-04-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular T.i.s. Group Limited company has been in this business field for 26 years, having launched in 1998. Registered under the number 03549149, T.i.s. Group was set up as a Private Limited Company located in Stanmore Business And Innovation Centre Stanmore Place, Stanmore HA7 1BT. The company's current name is T.i.s. Group Limited. This enterprise's previous clients may know this company also as Premium Marketing, which was used up till May 19, 1998. This enterprise's Standard Industrial Classification Code is 66190 and their NACE code stands for Activities auxiliary to financial intermediation n.e.c.. The latest accounts cover the period up to 2021-12-31 and the most current confirmation statement was filed on 2023-04-20.

The company has two trademarks, all are valid. The first trademark was submitted in 2014.

Our database describing this company's management reveals the existence of two directors: Robert E. and Katherine S. who joined the company's Management Board on November 29, 2013 and November 11, 2010. To support the directors in their duties, the abovementioned limited company has been utilizing the skills of Katherine S. as a secretary since the appointment on November 19, 2009.

  • Previous company's names
  • T.i.s. Group Limited 1998-05-19
  • Premium Marketing Limited 1998-04-20

Trade marks

Trademark UK00003042549
Trademark image:Trademark UK00003042549 image
Status:Application Published
Filing date:2014-02-14
Owner name:TIS Group Ltd
Owner address:TIS House, Spring Villa Park, Edgware, Middlesex, United Kingdom, HA8 7EG
Trademark UK00003042554
Trademark image:Trademark UK00003042554 image
Status:Application Published
Filing date:2014-02-14
Owner name:TIS Group Ltd
Owner address:TIS House, Spring Villa Park, Edgware, Middlesex, United Kingdom, HA8 7EG

Company staff

Robert E.

Role: Director

Appointed: 29 November 2013

Latest update: 11 January 2024

Katherine S.

Role: Director

Appointed: 11 November 2010

Latest update: 11 January 2024

Katherine S.

Role: Secretary

Appointed: 19 November 2009

Latest update: 11 January 2024

People with significant control

Executives who have control over the firm are as follows: Katherine S. owns over 3/4 of company shares and has 3/4 to full of voting rights. T.I.S. Group Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Stanmore at Stanmore Place, Honeypot Lane, HA7 1BT, Middlesex and was registered as a PSC under the registration number 12727188.

Katherine S.
Notified on 24 September 2020
Nature of control:
3/4 to full of voting rights
over 3/4 of shares
T.I.S. Group Investments Limited
Address: Stanmore Business And Innovation Centre Stanmore Place, Honeypot Lane, Stanmore, Middlesex, HA7 1BT, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered The Registrar Of Companies For England And Wales
Registration number 12727188
Notified on 24 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Trebuchet Investments (Uk) Limited
Address: 3-5 Greyfriars Business Park Frank Foley Way, Greyfriars, Stafford, ST16 2ST, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered The Registrar Of Companies For England And Wales
Registration number 10515813
Notified on 31 December 2016
Ceased on 24 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Trebuchet Group Holdings Limited
Address: 50 Cedar Avenue, Hamilton Hm11, Bermuda
Legal authority Companies Act 1981
Legal form Private Company Limited By Shares
Country registered Bermuda
Place registered Bermuda Registrar Of Companies
Registration number 39706
Notified on 5 May 2016
Ceased on 24 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Brad H.
Notified on 5 May 2016
Ceased on 24 September 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
John W.
Notified on 5 May 2016
Ceased on 24 September 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Trebuchet Investments Limited
Address: 50 Cedar Avenue, Hamilton Hm11, Bermuda
Legal authority Companies Act 1981
Legal form Private Company Limited By Share
Country registered Bermuda
Place registered Bermuda Registrar Of Companies
Registration number 45973
Notified on 5 May 2016
Ceased on 31 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 04 May 2024
Confirmation statement last made up date 20 April 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Reregistration Resolution
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Accounts for a small company made up to Saturday 31st December 2022 (AA)
filed on: 27th, February 2024
accounts
Free Download Download filing (26 pages)

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Services (by SIC Code)

  • 66190 : Activities auxiliary to financial intermediation n.e.c.
25
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