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TECHNOLOGY INFORMATION SERVICES LIMITED

Data from “Companies house”

Profile TECHNOLOGY INFORMATION SERVICES LIMITED

Actual on 01.12.2020
Company name
TECHNOLOGY INFORMATION SERVICES LIMITED
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Company number
03246388
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 05 September 1996
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018
Confirmation statement

Actual

Next statement date Sunday, 05 September 2021 due by Sunday, 19 September 2021

Last statement dated Saturday, 05 September 2020
Annual returns

Overdue

Next annual return date due by Monday, 03 October 2016

Last annual return made up to Saturday, 05 September 2015
Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
WHITE HART HOUSE, HIGH STREET, SURREY, LIMPSFIELD, RH8 0DT
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PSC and Officers TECHNOLOGY INFORMATION SERVICES LIMITED

Officers

(as of 19.09.2020)
SHERGOLD, Jane
Status: Active
Appointed on: Wednesday, 31 December 2003
Correspondence address: 185 Park Road, Bristol, Keynsham, BS31 1AT
Nationality: British
Role: Secretary
SHERGOLD, Stephen James
Status: Active
Appointed on: Thursday, 19 September 1996
Correspondence address: 185 Park Road, Keynsham, Avon, Bristol, BS31 1AT
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Consultant
Country of residence: England
BRITANNIA COMPANY FORMATIONS LIMITED
Status: Not active
Appointed on: Thursday, 05 September 1996
Resigned on: Friday, 06 September 1996
Correspondence address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
Role: Nominee Secretary
DEANSGATE COMPANY FORMATIONS LIMITED
Status: Not active
Appointed on: Thursday, 05 September 1996
Resigned on: Friday, 06 September 1996
Correspondence address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
Role: Corporate Nominee Director
DE WARRENNE WALLER & CO LIMITED
Status: Not active
Appointed on: Friday, 06 September 1996
Resigned on: Thursday, 19 September 1996
Correspondence address: White Hart House, High St Limpsfield, Surrey, Oxted, RH8 0DT
Role: Secretary
DW MANAGEMENT SERVICES LIMITED
Status: Not active
Appointed on: Friday, 06 September 1996
Resigned on: Thursday, 19 September 1996
Correspondence address: White Hart House High Street, Limpsfield, Surrey, Oxted, RH8 0DT
Role: Corporate Director
SALISBURY, Andrew
Status: Not active
Appointed on: Thursday, 19 September 1996
Resigned on: Wednesday, 31 December 2003
Correspondence address: 22 Hunt Field Road, The Danes, Gwent, Chepstow, NP6 5SA
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Engineer
SHERGOLD, Stephen James
Status: Not active
Appointed on: Thursday, 19 September 1996
Resigned on: Wednesday, 31 December 2003
Correspondence address: 185 Park Road, Keynsham, Avon, Bristol, BS31 1AT
Nationality: British
Role: Secretary
Occupation: Consultant
Show all records Hide
Person with significant control

(as of 01.12.2020)
Mr Stephen James Shergold
Status: Active
Notified on: Wednesday, 12 September 2018
Correspondence address: Surrey, Limpsfield
Nationality: British
Date of birth: June 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent
Mr Stephen James Shergold
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Surrey, Limpsfield
Nationality: British
Date of birth: July 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent
Other companies: