Tis Software Holdings Limited

General information

Name:

Tis Software Holdings Ltd

Office Address:

C/o Milsted Langdon Llp Freshford House Redcliffe Way BS1 6NP Bristol

Number: 03659481

Incorporation date: 1998-10-30

Dissolution date: 2024-03-20

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This business was located in Bristol with reg. no. 03659481. This company was started in 1998. The office of this firm was located at C/o Milsted Langdon Llp Freshford House Redcliffe Way. The area code for this address is BS1 6NP. The enterprise was officially closed on 2024-03-20, which means it had been in business for 26 years. Its registered name transformation from Mb167 to Tis Software Holdings Limited took place on 1999-03-17.

As suggested by this specific company's executives list, there were thirteen directors to name just a few: Nigel B. and Ian B..

The companies with significant control over this firm were as follows: Kerridge Commercial Systems Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Hungerford at Herongate, RG17 0YU and was registered as a PSC under the reg no 07090521.

  • Previous company's names
  • Tis Software Holdings Limited 1999-03-17
  • Mb167 Limited 1998-10-30

Company staff

Nigel B.

Role: Director

Appointed: 14 October 2011

Latest update: 22 January 2024

Ian B.

Role: Director

Appointed: 14 October 2011

Latest update: 22 January 2024

People with significant control

Kerridge Commercial Systems Limited
Address: Charnham Park Herongate, Hungerford, RG17 0YU, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 07090521
Notified on 4 October 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2020
Account last made up date 30 September 2018
Confirmation statement next due date 05 October 2019
Confirmation statement last made up date 21 September 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Small company accounts made up to 2018/09/30 (AA)
filed on: 24th, April 2019
accounts
Free Download Download filing (16 pages)

Search other companies

Services (by SIC Code)

  • 70100 : Activities of head offices
25
Company Age

Closest Companies - by postcode