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TISICS LIMITED

TISICS LIMITED is an active private limited company, incorporated on 27 April 2005. The nature of the business includes Manufacture of other ceramic products n.e.c. and one other classification. The company's registered office is on Invincible Road, Farnborough. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. TISICS LIMITED previously had the company name JUMEIRAH 1 LIMITED. The company has four mortgage charges, two of which are outstanding.

Company Information

Company Number05437712
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/04/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 122 INVINCIBLE ROAD
Post TownFARNBOROUGH
CountyHAMPSHIRE
PostcodeGU14 7QU

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date01/06/2024
Last Made Up Date18/05/2023

Return

Next Due Date25/05/2017
Last Made Up Date27/04/2016

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges2
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

23490 - Manufacture of other ceramic products n.e.c.
25110 - Manufacture of metal structures and parts of structures

Company Name History

From 13/09/2005 onwards:
TISICS LIMITED
Prior to 13/09/2005:
JUMEIRAH 1 LIMITED

Directors

(The company's officers)
MR MICHAEL MARTIN ILES
(~60 year old British national)
22 INVINCIBLE ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7QU
  • Current Director
  • Gives occupation as NONE
  • Usually resident in ENGLAND
Appointed on 30/03/2020
MR STEPHEN JOHN KYLE-HENNEY
(~58 year old British national)
6 BARRETT ROAD, FETCHAM, LEATHERHEAD, SURREY, KT22 9HL
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 27/04/2005
MS AYANTIKA MITRA
(~37 year old British national)
22 INVINCIBLE ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7QU
  • Current Director
  • Gives occupation as ENGINEER
  • Usually resident in ENGLAND
Appointed on 30/03/2020
KEVIN JAMES HARFIELD
22 INVINCIBLE ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7QU, UNITED KINGDOM
  • Current Secretary
Appointed on 01/04/2017

Shareholders

(Persons of Significant Control)
Mr. Stephen John Kyle-Henney
(~58 year old British national)
22, Invincible Road, Farnborough, Hampshire, GU14 7QU
  • Owns between 25% and 50% of the shares.
Notified on 27/04/2016

Connections

(Shared officers)
MI TECHNICAL SERVICES LIMITED
  • MR MICHAEL MARTIN ILES
R6EV LTD
  • MR. STEPHEN JOHN KYLE-HENNEY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

TISICS LIMITED: Maps

Maps show the location of the postcode of the registered office, GU14 7QU.

Map of TISICS LIMITED at local scale
Map of TISICS LIMITED at local scale
Map of TISICS LIMITED at district scale
Map of TISICS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GU14 7QU

Other companies with registered offices in GU14 7QU:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
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