TIS SOFTWARE HOLDINGS LIMITED

Address

TIS SOFTWARE HOLDINGS LIMITED
2A HERONGATE
CHARNHAM PARK
HUNGERFORD
BERKSHIRE
RG17 0YU
Classification:

Activities of head offices

Legal Information

Company Registration No.:
03659481
Incorporation Date:
30 Oct 1998 (18 Years old)
Financial Year End:
30 Sep
Capital:
£25,000.00 on 21 Oct 2014
For period ending:
30 Sep 2013
Filed on:
4 Jul 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
4 Oct 2014
Filed on:
21 Oct 2014
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Map


Recently Filed Documents - 130 available


Directors and Secretaries

Nigel Bedford
14 Oct 2011 ⇒ Present ( 5 Years ) Director
Ian Bendelow
14 Oct 2011 ⇒ Present ( 5 Years ) Director

Charges / mortgages against this Company

SILICON VALLEY BANK (AS SECURITY AGENT)
- OUTSTANDING on 11 Feb 2015

Previous Company Names

MB167 LIMITED
Changed 17 Mar 1999

Previous Addresses

REGATTA PLACE
MARLOW ROAD
BOURNE END
BUCKINGHAMSHIRE
SL8 5TD
Changed 27 Oct 2011

C/O MORGAN COLE
167 FLEET STREET
LONDON
EC4A 2JB
Changed 29 Mar 1999

1 MITCHELL LANE
BRISTOL
BS1 6BU
Changed 26 Nov 1998


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.tissoftwareholdings.co.uk
www.tissoftwareholdings.com
www.tissoftwareholdings.management
www.tissoftwareholdings.consulting
www.tissoftwareholdings.net
www.tissoftwareholdings.org
www.tissoftwareholdin.gs

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2013 4 Jul 2014 10
30 Sep 2012 2 Apr 2013 7
31 May 2011 11 Oct 2011 5
31 May 2010 11 Oct 2010 5
31 May 2009 2 Mar 2010 10

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Official Accounts
Latest Annual accounts for year ending 30 Sep 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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130 other company documents are available

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This company viewed 3 times in the last few years