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Nom

TIS Software Holdings Limited

Adresse
C/O Milsted Langdon Llp Freshford House
Redcliffe Way
Bristol
BS1 6NP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03659481 Show on Companies House
Accountssmall
last accounts made up to 30 septembre 2018
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Kerridge Commercial Systems Limited Status: Active Notified: 04/10/2016 Companies House Number: 07090521 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Bedford, Nigel Jonathan Redcliffe Way, Bristol Status: Active Notified: 14/10/2011 Date of Birth: 02/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bendelow, Ian Barrie Redcliffe Way, Bristol Status: Active Notified: 14/10/2011 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Johns, Michael David Crowthorne Status: Ceased Notified: 07/01/2008 Ceased: 26/05/2010 Occupation: Finance Director Role: Secretary Nationality: British
    Johns, Michael David Marlow Road, Bourne End Status: Ceased Notified: 07/01/2008 Ceased: 14/10/2011 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Smartpoint Technologies Limited Status: Active Notified: 04/10/2016 Companies House Number: 05751919 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Kerridge Commercial Systems (KBE) Limited Status: Ceased Notified: 04/10/2016 Ceased: 03/06/2019 Companies House Number: 01540180 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors