Tis Software Holdings Ltd was registered on 30 October 1998 with its registered office in Bristol. There is one director listed for the business at Companies House. We don't know the number of employees at the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| VIDAL, Eric Jean-Pierre | 26 May 2010 | 26 April 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 10 September 2019 | |
| RESOLUTIONS - N/A | 06 September 2019 | |
| LIQ01 - N/A | 06 September 2019 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 06 September 2019 | |
| MR04 - N/A | 23 August 2019 | |
| MR04 - N/A | 07 August 2019 | |
| MR04 - N/A | 07 August 2019 | |
| RESOLUTIONS - N/A | 12 June 2019 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 12 June 2019 | |
| SH19 - Statement of capital | 12 June 2019 | |
| CAP-SS - N/A | 12 June 2019 | |
| AA - Annual Accounts | 24 April 2019 | |
| CS01 - N/A | 05 October 2018 | |
| PSC05 - N/A | 05 October 2018 | |
| AA - Annual Accounts | 20 June 2018 | |
| RESOLUTIONS - N/A | 05 June 2018 | |
| MA - Memorandum and Articles | 05 June 2018 | |
| MR01 - N/A | 10 May 2018 | |
| CS01 - N/A | 22 September 2017 | |
| AA - Annual Accounts | 21 June 2017 | |
| CS01 - N/A | 10 October 2016 | |
| AA - Annual Accounts | 08 July 2016 | |
| AR01 - Annual Return | 28 October 2015 | |
| MR01 - N/A | 31 July 2015 | |
| AA - Annual Accounts | 26 June 2015 | |
| MR04 - N/A | 14 February 2015 | |
| MR04 - N/A | 14 February 2015 | |
| MR04 - N/A | 14 February 2015 | |
| MR01 - N/A | 11 February 2015 | |
| AR01 - Annual Return | 21 October 2014 | |
| AA - Annual Accounts | 04 July 2014 | |
| AR01 - Annual Return | 29 October 2013 | |
| AA - Annual Accounts | 02 April 2013 | |
| AR01 - Annual Return | 06 November 2012 | |
| TM02 - Termination of appointment of secretary | 26 April 2012 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 16 February 2012 | |
| RP04 - N/A | 14 February 2012 | |
| RESOLUTIONS - N/A | 03 February 2012 | |
| RESOLUTIONS - N/A | 03 February 2012 | |
| SH19 - Statement of capital | 03 February 2012 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 03 February 2012 | |
| CAP-SS - N/A | 03 February 2012 | |
| SH08 - Notice of name or other designation of class of shares | 03 February 2012 | |
| SH01 - Return of Allotment of shares | 23 January 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 November 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 November 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 November 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 November 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 November 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 November 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 November 2011 | |
| AR01 - Annual Return | 07 November 2011 | |
| AP01 - Appointment of director | 28 October 2011 | |
| AP01 - Appointment of director | 27 October 2011 | |
| AD01 - Change of registered office address | 27 October 2011 | |
| TM01 - Termination of appointment of director | 27 October 2011 | |
| TM01 - Termination of appointment of director | 27 October 2011 | |
| RESOLUTIONS - N/A | 25 October 2011 | |
| AA01 - Change of accounting reference date | 25 October 2011 | |
| AA03 - Notice of resolution removing auditors | 25 October 2011 | |
| CC04 - Statement of companies objects | 25 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 21 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 21 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 19 October 2011 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 12 October 2011 | |
| AA - Annual Accounts | 11 October 2011 | |
| RESOLUTIONS - N/A | 06 September 2011 | |
| CC04 - Statement of companies objects | 06 September 2011 | |
| MEM/ARTS - N/A | 06 September 2011 | |
| TM01 - Termination of appointment of director | 07 March 2011 | |
| AR01 - Annual Return | 16 November 2010 | |
| AA - Annual Accounts | 11 October 2010 | |
| CH01 - Change of particulars for director | 26 May 2010 | |
| CH01 - Change of particulars for director | 26 May 2010 | |
| CH01 - Change of particulars for director | 26 May 2010 | |
| TM02 - Termination of appointment of secretary | 26 May 2010 | |
| AP03 - Appointment of secretary | 26 May 2010 | |
| AA - Annual Accounts | 02 March 2010 | |
| AR01 - Annual Return | 03 December 2009 | |
| 288b - Notice of resignation of directors or secretaries | 21 September 2009 | |
| RESOLUTIONS - N/A | 15 May 2009 | |
| AA - Annual Accounts | 23 February 2009 | |
| 363a - Annual Return | 21 October 2008 | |
| 395 - Particulars of a mortgage or charge | 22 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2008 | |
| 363a - Annual Return | 30 October 2007 | |
| AA - Annual Accounts | 26 September 2007 | |
| 363a - Annual Return | 25 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 October 2006 | |
| AA - Annual Accounts | 22 September 2006 | |
| AA - Annual Accounts | 05 April 2006 | |
| RESOLUTIONS - N/A | 30 November 2005 | |
| RESOLUTIONS - N/A | 30 November 2005 | |
| RESOLUTIONS - N/A | 30 November 2005 | |
| RESOLUTIONS - N/A | 30 November 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 November 2005 | |
| 123 - Notice of increase in nominal capital | 30 November 2005 | |
| 363a - Annual Return | 11 November 2005 | |
| AUD - Auditor's letter of resignation | 26 July 2005 | |
| 363s - Annual Return | 27 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 October 2004 | |
| AA - Annual Accounts | 03 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 2004 | |
| AA - Annual Accounts | 03 April 2004 | |
| 363s - Annual Return | 30 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 September 2003 | |
| RESOLUTIONS - N/A | 28 April 2003 | |
| AA - Annual Accounts | 03 April 2003 | |
| 395 - Particulars of a mortgage or charge | 15 March 2003 | |
| RESOLUTIONS - N/A | 31 December 2002 | |
| RESOLUTIONS - N/A | 31 December 2002 | |
| RESOLUTIONS - N/A | 31 December 2002 | |
| RESOLUTIONS - N/A | 31 December 2002 | |
| 123 - Notice of increase in nominal capital | 31 December 2002 | |
| 363s - Annual Return | 01 November 2002 | |
| 363s - Annual Return | 27 November 2001 | |
| AA - Annual Accounts | 19 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 2001 | |
| AA - Annual Accounts | 04 April 2001 | |
| 363s - Annual Return | 03 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 2000 | |
| RESOLUTIONS - N/A | 02 August 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 02 August 2000 | |
| AA - Annual Accounts | 04 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2000 | |
| 363s - Annual Return | 25 October 1999 | |
| RESOLUTIONS - N/A | 03 April 1999 | |
| RESOLUTIONS - N/A | 03 April 1999 | |
| 287 - Change in situation or address of Registered Office | 29 March 1999 | |
| RESOLUTIONS - N/A | 18 March 1999 | |
| RESOLUTIONS - N/A | 18 March 1999 | |
| RESOLUTIONS - N/A | 18 March 1999 | |
| RESOLUTIONS - N/A | 18 March 1999 | |
| 395 - Particulars of a mortgage or charge | 18 March 1999 | |
| 395 - Particulars of a mortgage or charge | 18 March 1999 | |
| 395 - Particulars of a mortgage or charge | 18 March 1999 | |
| 225 - Change of Accounting Reference Date | 18 March 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 March 1999 | |
| 123 - Notice of increase in nominal capital | 18 March 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 March 1999 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 18 March 1999 | |
| 123 - Notice of increase in nominal capital | 18 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 1999 | |
| MEM/ARTS - N/A | 18 March 1999 | |
| CERTNM - Change of name certificate | 16 March 1999 | |
| 395 - Particulars of a mortgage or charge | 16 March 1999 | |
| 395 - Particulars of a mortgage or charge | 10 March 1999 | |
| RESOLUTIONS - N/A | 30 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 26 November 1998 | |
| 287 - Change in situation or address of Registered Office | 26 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 26 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 1998 | |
| MEM/ARTS - N/A | 26 November 1998 | |
| NEWINC - New incorporation documents | 30 October 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 25 April 2018 | Fully Satisfied |
N/A |
| A registered charge | 23 July 2015 | Fully Satisfied |
N/A |
| A registered charge | 06 February 2015 | Fully Satisfied |
N/A |
| Deed of accession | 14 October 2011 | Fully Satisfied |
N/A |
| Deed of accession | 14 October 2011 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 14 October 2011 | Fully Satisfied |
N/A |
| An omnibus guarantee and set-off agreement | 18 August 2008 | Fully Satisfied |
N/A |
| Debenture | 28 February 2003 | Fully Satisfied |
N/A |
| Mortgage of life policy | 05 March 1999 | Fully Satisfied |
N/A |
| Mortgage of life policy | 05 March 1999 | Fully Satisfied |
N/A |
| Mortgage of life policy | 05 March 1999 | Fully Satisfied |
N/A |
| Debenture | 04 March 1999 | Fully Satisfied |
N/A |
| Debenture | 04 March 1999 | Fully Satisfied |
N/A |
