About

Registered Number: 03246388
Date of Incorporation: 05/09/1996 (27 years and 7 months ago)
Company Status: Active
Registered Address: White Hart House, High Street, Limpsfield, Surrey, RH8 0DT

 

Technology Information Services Ltd was registered on 05 September 1996 and has its registered office in Surrey, it's status in the Companies House registry is set to "Active". Shergold, Jane, Shergold, Stephen James, Salisbury, Andrew are listed as directors of the company. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SALISBURY, Andrew 19 September 1996 31 December 2003 1
Secretary Name Appointed Resigned Total Appointments
SHERGOLD, Jane 31 December 2003 - 1
SHERGOLD, Stephen James 19 September 1996 31 December 2003 1

Filing History

Document Type Date
CS01 - N/A 14 September 2020
CS01 - N/A 01 November 2019
AA - Annual Accounts 30 September 2019
CS01 - N/A 12 September 2018
CH03 - Change of particulars for secretary 12 September 2018
PSC01 - N/A 12 September 2018
PSC07 - N/A 12 September 2018
AA - Annual Accounts 28 August 2018
CS01 - N/A 12 September 2017
AA - Annual Accounts 29 August 2017
AA - Annual Accounts 10 October 2016
CS01 - N/A 21 September 2016
AA - Annual Accounts 24 September 2015
AR01 - Annual Return 10 September 2015
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 10 September 2014
AR01 - Annual Return 26 September 2013
AA - Annual Accounts 06 September 2013
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 10 September 2012
AR01 - Annual Return 08 September 2011
AA - Annual Accounts 04 July 2011
AR01 - Annual Return 24 September 2010
AA - Annual Accounts 12 August 2010
AA - Annual Accounts 25 October 2009
363a - Annual Return 08 September 2009
AA - Annual Accounts 13 October 2008
363a - Annual Return 07 October 2008
AA - Annual Accounts 26 October 2007
363s - Annual Return 17 September 2007
AA - Annual Accounts 25 October 2006
363s - Annual Return 18 September 2006
AA - Annual Accounts 04 November 2005
363s - Annual Return 26 September 2005
AA - Annual Accounts 05 October 2004
363s - Annual Return 04 October 2004
288a - Notice of appointment of directors or secretaries 19 February 2004
288b - Notice of resignation of directors or secretaries 11 February 2004
288b - Notice of resignation of directors or secretaries 11 February 2004
CERTNM - Change of name certificate 29 January 2004
363s - Annual Return 16 September 2003
AA - Annual Accounts 13 May 2003
363s - Annual Return 08 September 2002
AA - Annual Accounts 31 May 2002
363s - Annual Return 11 September 2001
AA - Annual Accounts 20 June 2001
363s - Annual Return 08 September 2000
AA - Annual Accounts 18 May 2000
363s - Annual Return 27 August 1999
RESOLUTIONS - N/A 21 May 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 May 1999
123 - Notice of increase in nominal capital 21 May 1999
AA - Annual Accounts 04 May 1999
363s - Annual Return 02 September 1998
AA - Annual Accounts 15 April 1998
363s - Annual Return 24 September 1997
395 - Particulars of a mortgage or charge 29 July 1997
225 - Change of Accounting Reference Date 01 July 1997
288 - N/A 27 September 1996
288 - N/A 27 September 1996
288 - N/A 27 September 1996
288 - N/A 27 September 1996
288 - N/A 11 September 1996
288 - N/A 11 September 1996
288 - N/A 11 September 1996
288 - N/A 11 September 1996
287 - Change in situation or address of Registered Office 11 September 1996
NEWINC - New incorporation documents 05 September 1996

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 21 July 1997 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.