TS

TIS SOFTWARE HOLDINGS LIMITED

Dissolved

Company number 03659481

Bristol · Incorporated 30 October 1998

C/O Milsted Langdon Llp Freshford House, Redcliffe Way, Bristol, BS1 6NP

Last updated on 21 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MB167 LIMITED · 30 October 1998 – 17 March 1999

Company overview

TIS SOFTWARE HOLDINGS LIMITED, a private limited company registered in England and Wales, was dissolved on 20 March 2024 having been incorporated on 30 October 1998. It changed its name from MB167 LIMITED on 30 October 1998. Its registered office is at C/O Milsted Langdon Llp Freshford House, Redcliffe Way, Bristol, BS1 6NP. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Kerridge Commercial Systems Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: BEDFORD, Nigel Jonathan (appointed 14 October 2011) and BENDELOW, Ian Barrie (appointed 14 October 2011). The company has been served by 17 former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent small company accounts, covering the period to 30 September 2018, on 24 April 2019. 173 filings are recorded against the company at Companies House, most recently a gazette filing on 20 March 2024.

Compliance

Annual accounts Up to date
Last filed
30 September 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
30 September 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BN
BEDFORD, Nigel Jonathan
Director
14 October 2011
BI
BENDELOW, Ian Barrie
Director
14 October 2011
VE
VIDAL, Eric Jean-Pierre
Secretary · Resigned
26 May 2010
JM
JOHNS, Michael David
Director · Resigned
7 January 2008
HM
HEWITT, Malcolm Andrew
Director · Resigned
25 June 2004
MG
MASOM, Grant Anthony
Director · Resigned
25 July 2003
EM
EVANS, Michael Anthony Grant
Director · Resigned
24 September 1999
FR
FORTIN, Richard Chalmers Gordon
Director · Resigned
24 September 1999
SJ
SANE, Jack
Director · Resigned
4 March 1999
BC
BAILEY, Christopher Robert
Director · Resigned
4 March 1999
MD
MITCHELL, David James
Director · Resigned
4 March 1999
LP
LUSTY, Peter
Director · Resigned
4 March 1999
CM
CRESWELL, Michael Elliott
Director · Resigned
4 March 1999
MS
MB SECRETARIES LIMITED
Corporate Secretary · Resigned
23 November 1998
MI
MB INCORPORATIONS LIMITED
Corporate Director · Resigned
23 November 1998
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
30 October 1998
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
30 October 1998

Persons with significant control

PS
Kerridge Commercial Systems Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 October 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
20 March 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
20 December 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
10 October 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
27 September 2022 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
8 October 2021 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
13 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 September 2019 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
6 September 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
6 September 2019 View
Resolution
Resolution
6 September 2019 View
Mortgage Satisfy Charge Full
Mortgage
23 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
7 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
7 August 2019 View
Legacy
Capital
12 June 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 June 2019 View
Legacy
Insolvency
12 June 2019 View
Resolution
Resolution
12 June 2019 View
Accounts With Accounts Type Small
Accounts
24 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
5 October 2018 View
Accounts With Accounts Type Small
Accounts
20 June 2018 View
Memorandum Articles
Incorporation
5 June 2018 View
Resolution
Resolution
5 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2017 View
Accounts With Accounts Type Full
Accounts
21 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2016 View
Accounts With Accounts Type Full
Accounts
8 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 July 2015 View
Accounts With Accounts Type Full
Accounts
26 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
14 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
14 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
14 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2014 View
Accounts With Accounts Type Full
Accounts
4 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2013 View
Accounts With Accounts Type Full
Accounts
2 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2012 View
Termination Secretary Company With Name
Officers
26 April 2012 View
Capital Alter Shares Consolidation
Capital
16 February 2012 View
Second Filing Of Form With Form Type
Document Replacement
14 February 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 February 2012 View
Legacy
Capital
3 February 2012 View
Legacy
Insolvency
3 February 2012 View
Resolution
Resolution
3 February 2012 View
Resolution
Resolution
3 February 2012 View
Capital Name Of Class Of Shares
Capital
3 February 2012 View
Capital Allotment Shares
Capital
23 January 2012 View
Legacy
Mortgage
15 November 2011 View
Legacy
Mortgage
15 November 2011 View
Legacy
Mortgage
15 November 2011 View
Legacy
Mortgage
15 November 2011 View
Legacy
Mortgage
15 November 2011 View
Legacy
Mortgage
15 November 2011 View
Legacy
Mortgage
15 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2011 View
Appoint Person Director Company With Name
Officers
28 October 2011 View
Appoint Person Director Company With Name
Officers
27 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
27 October 2011 View
Termination Director Company With Name
Officers
27 October 2011 View
Termination Director Company With Name
Officers
27 October 2011 View
Resolution
Resolution
25 October 2011 View
Change Account Reference Date Company Current Extended
Accounts
25 October 2011 View
Auditors Resignation Limited Company
Auditors
25 October 2011 View
Statement Of Companys Objects
Change Of Constitution
25 October 2011 View
Legacy
Mortgage
21 October 2011 View
Legacy
Mortgage
21 October 2011 View
Legacy
Mortgage
19 October 2011 View
Legacy
Capital
12 October 2011 View
Accounts With Accounts Type Group
Accounts
11 October 2011 View
Statement Of Companys Objects
Change Of Constitution
6 September 2011 View
Memorandum Articles
Incorporation
6 September 2011 View
Resolution
Resolution
6 September 2011 View
Termination Director Company With Name
Officers
7 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2010 View
Accounts With Accounts Type Group
Accounts
11 October 2010 View
Change Person Director Company With Change Date
Officers
26 May 2010 View
Change Person Director Company With Change Date
Officers
26 May 2010 View
Change Person Director Company With Change Date
Officers
26 May 2010 View
Termination Secretary Company With Name
Officers
26 May 2010 View
Appoint Person Secretary Company With Name
Officers
26 May 2010 View
Accounts With Accounts Type Group
Accounts
2 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2009 View
Legacy
Officers
21 September 2009 View
Resolution
Resolution
15 May 2009 View
Accounts With Accounts Type Group
Accounts
23 February 2009 View
Legacy
Annual Return
21 October 2008 View
Legacy
Mortgage
22 August 2008 View
Legacy
Officers
7 February 2008 View
Legacy
Officers
7 January 2008 View
Legacy
Officers
7 January 2008 View
Legacy
Officers
7 January 2008 View
Legacy
Annual Return
30 October 2007 View
Accounts With Accounts Type Group
Accounts
26 September 2007 View
Legacy
Annual Return
25 October 2006 View
Legacy
Officers
25 October 2006 View
Accounts With Accounts Type Group
Accounts
22 September 2006 View
Accounts With Accounts Type Group
Accounts
5 April 2006 View
Legacy
Capital
30 November 2005 View
Legacy
Capital
30 November 2005 View
Resolution
Resolution
30 November 2005 View
Resolution
Resolution
30 November 2005 View
Resolution
Resolution
30 November 2005 View
Resolution
Resolution
30 November 2005 View
Legacy
Annual Return
11 November 2005 View
Auditors Resignation Company
Auditors
26 July 2005 View
Legacy
Annual Return
27 October 2004 View
Legacy
Officers
8 October 2004 View
Accounts With Accounts Type Group
Accounts
3 August 2004 View
Legacy
Officers
13 July 2004 View
Legacy
Officers
8 July 2004 View
Accounts With Accounts Type Group
Accounts
3 April 2004 View
Legacy
Annual Return
30 October 2003 View
Legacy
Officers
17 September 2003 View
Legacy
Officers
9 September 2003 View
Resolution
Resolution
28 April 2003 View
Accounts With Accounts Type Group
Accounts
3 April 2003 View
Legacy
Mortgage
15 March 2003 View
Resolution
Resolution
31 December 2002 View
Resolution
Resolution
31 December 2002 View
Resolution
Resolution
31 December 2002 View
Resolution
Resolution
31 December 2002 View
Legacy
Capital
31 December 2002 View
Legacy
Annual Return
1 November 2002 View
Legacy
Annual Return
27 November 2001 View
Accounts With Accounts Type Group
Accounts
19 November 2001 View
Legacy
Officers
24 October 2001 View
Accounts With Accounts Type Full Group
Accounts
4 April 2001 View
Legacy
Annual Return
3 November 2000 View
Legacy
Officers
5 September 2000 View
Legacy
Capital
2 August 2000 View
Resolution
Resolution
2 August 2000 View
Accounts With Accounts Type Full Group
Accounts
4 April 2000 View
Legacy
Officers
17 January 2000 View
Legacy
Officers
17 January 2000 View
Legacy
Annual Return
25 October 1999 View
Resolution
Resolution
3 April 1999 View
Resolution
Resolution
3 April 1999 View
Legacy
Address
29 March 1999 View
Legacy
Mortgage
18 March 1999 View
Legacy
Mortgage
18 March 1999 View
Legacy
Mortgage
18 March 1999 View
Legacy
Accounts
18 March 1999 View
Legacy
Capital
18 March 1999 View
Legacy
Capital
18 March 1999 View
Legacy
Capital
18 March 1999 View
Legacy
Capital
18 March 1999 View
Legacy
Capital
18 March 1999 View
Resolution
Resolution
18 March 1999 View
Resolution
Resolution
18 March 1999 View
Resolution
Resolution
18 March 1999 View
Resolution
Resolution
18 March 1999 View
Legacy
Officers
18 March 1999 View
Legacy
Officers
18 March 1999 View
Legacy
Officers
18 March 1999 View
Legacy
Officers
18 March 1999 View
Legacy
Officers
18 March 1999 View
Legacy
Officers
18 March 1999 View
Legacy
Officers
18 March 1999 View
Memorandum Articles
Incorporation
18 March 1999 View
Certificate Change Of Name Company
Change Of Name
16 March 1999 View
Legacy
Mortgage
16 March 1999 View
Legacy
Mortgage
10 March 1999 View
Resolution
Resolution
30 November 1998 View
Legacy
Officers
26 November 1998 View
Legacy
Address
26 November 1998 View
Legacy
Officers
26 November 1998 View
Legacy
Officers
26 November 1998 View
Legacy
Officers
26 November 1998 View
Memorandum Articles
Incorporation
26 November 1998 View
Incorporation Company
Incorporation
30 October 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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