Background WavePink WaveYellow Wave

TISA EXCHANGE LIMITED (07742375)

TISA EXCHANGE LIMITED (07742375) is an active UK company. incorporated on 16 August 2011. with registered office in Stockton On Tees. The company operates in the Other Service Activities sector, engaged in activities of business and employers membership organisations. TISA EXCHANGE LIMITED has been registered for 14 years. Current directors include BHARUCHA, Kiran, GOODWIN, Nicola, JACQUES-PETTINGER, Nigel David and 5 others.

Company Number
07742375
Status
active
Type
private-limited-guarant-nsc
Incorporated
16 August 2011
Age
14 years
Address
Dakota House 25 Falcon Court, Stockton On Tees, TS18 3TX
Industry Sector
Other Service Activities
Business Activity
Activities of business and employers membership organisations
Directors
BHARUCHA, Kiran, GOODWIN, Nicola, JACQUES-PETTINGER, Nigel David, KNIGHT, Carol Lesley, MOFFAT, David James, MORECROFT, Michael James, SARTORIUS, Katrina Therese, THORMAN, Hugo Pelham
SIC Codes
94110

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
T

TISA EXCHANGE LIMITED

TISA EXCHANGE LIMITED is an active company incorporated on 16 August 2011 with the registered office located in Stockton On Tees. The company operates in the Other Service Activities sector, specifically engaged in activities of business and employers membership organisations. TISA EXCHANGE LIMITED was registered 14 years ago.(SIC: 94110)

Status

active

Active since 14 years ago

Company No

07742375

PRIVATE-LIMITED-GUARANT-NSC Company

Age

14 Years

Incorporated 16 August 2011

Size

N/A

Accounts

ARD: 30/6

Up to Date

1 year left

Last Filed

Made up to 30 June 2025 (9 months ago)
Submitted on 28 October 2025 (5 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Small Company

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 16 August 2025 (7 months ago)
Submitted on 17 August 2025 (7 months ago)

Next Due

Due by 30 August 2026
For period ending 16 August 2026
Contact
Address

Dakota House 25 Falcon Court Preston Farm Business Park Stockton On Tees, TS18 3TX,

Previous Addresses

Dakota House 25 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees Cleveland TS18 3TX
From: 31 January 2013To: 5 August 2021
Dakota House 25 Falcon Court Preston Town Industrial Estate Stockton-on-Tees Cleveland TS18 3TY United Kingdom
From: 16 August 2011To: 31 January 2013
Timeline

45 key events • 2011 - 2025

Funding Officers Ownership
Company Founded
Aug 11
Director Joined
Jul 13
Director Joined
Jul 13
Director Left
Jul 13
Director Joined
Jul 13
Director Joined
Jul 13
Director Joined
Jul 13
Director Joined
Jul 13
Director Joined
Aug 13
Director Joined
Feb 14
Director Joined
Feb 14
Director Left
Sept 14
Director Joined
Jul 15
Director Left
Jul 15
Director Left
Jul 15
Director Joined
Aug 15
Director Left
Mar 16
Director Left
Mar 16
Director Joined
May 16
Director Joined
Aug 16
Director Joined
Aug 16
Director Left
Jul 17
Director Left
Oct 17
Director Left
Oct 17
Director Left
May 18
Director Joined
May 18
Director Joined
May 18
Director Joined
Aug 18
Director Left
Aug 18
Director Left
Jan 19
Director Joined
Jan 19
Director Left
Feb 19
Director Joined
Sept 19
Director Left
Sept 19
Director Left
Dec 19
Director Joined
Apr 20
Director Joined
Apr 20
Director Joined
Mar 21
Director Left
Nov 22
Director Left
Nov 23
Director Left
Dec 23
Director Joined
Dec 23
Director Joined
Apr 24
Director Left
Nov 24
Director Joined
Jun 25
0
Funding
44
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

28

9 Active
19 Resigned

JACQUES-PETTINGER, Nigel David

Active
25 Falcon Court, Stockton On TeesTS18 3TX
Secretary
Appointed 25 Jan 2024

BHARUCHA, Kiran

Active
25 Falcon Court, Stockton On TeesTS18 3TX
Born June 1976
Director
Appointed 08 Apr 2024

GOODWIN, Nicola

Active
25 Falcon Court, Stockton On TeesTS18 3TX
Born May 1981
Director
Appointed 21 Dec 2023

JACQUES-PETTINGER, Nigel David

Active
25 Falcon Court, Stockton On TeesTS18 3TX
Born November 1958
Director
Appointed 02 Jun 2025

KNIGHT, Carol Lesley

Active
25 Falcon Court, Stockton-On-TeesTS18 3TY
Born April 1953
Director
Appointed 16 Aug 2011

MOFFAT, David James

Active
25 Falcon Court, Stockton On TeesTS18 3TX
Born July 1964
Director
Appointed 23 May 2018

MORECROFT, Michael James

Active
25 Falcon Court, Stockton On TeesTS18 3TX
Born September 1971
Director
Appointed 28 Jun 2016

SARTORIUS, Katrina Therese

Active
25 Falcon Court, Stockton On TeesTS18 3TX
Born October 1974
Director
Appointed 22 Apr 2020

THORMAN, Hugo Pelham

Active
25 Falcon Court, Stockton On TeesTS18 3TX
Born September 1953
Director
Appointed 22 Apr 2020

ARCHIBALD, David John

Resigned
25 Falcon Court, Stockton-On-TeesTS18 3TX
Born November 1964
Director
Appointed 26 Jun 2013
Resigned 29 Sept 2017

BARRETT, Richard David

Resigned
25 Falcon Court, Stockton-On-TeesTS18 3TX
Born April 1963
Director
Appointed 23 Feb 2015
Resigned 23 May 2018

BURNS, Andrew Joseph

Resigned
25 Falcon Court, Stockton-On-TeesTS18 3TX
Born September 1979
Director
Appointed 09 Jun 2018
Resigned 02 Jan 2019

COLE, Andrew

Resigned
25 Falcon Court, Stockton On TeesTS18 3TX
Born December 1967
Director
Appointed 02 May 2016
Resigned 01 Nov 2024

DALTON-BROWN, David Martin

Resigned
25 Falcon Court, Stockton-On-TeesTS18 3TX
Born January 1959
Director
Appointed 26 Jun 2013
Resigned 05 Oct 2017

DE SALIS, James Edward Fane

Resigned
25 Falcon Court, Stockton-On-TeesTS18 3TX
Born January 1967
Director
Appointed 26 Jun 2013
Resigned 01 Sept 2015

DUNLOP, John Ross Campbell

Resigned
25 Falcon Court, Stockton-On-TeesTS18 3TX
Born October 1963
Director
Appointed 04 Jan 2019
Resigned 15 Dec 2019

HARRISON, Lynzi

Resigned
25 Falcon Court, Stockton On TeesTS18 3TX
Born June 1974
Director
Appointed 01 Sept 2019
Resigned 09 Nov 2022

HARRISON, Lynzi

Resigned
25 Falcon Court, Stockton-On-TeesTS18 3TX
Born June 1974
Director
Appointed 23 May 2018
Resigned 01 Feb 2019

KEANEY, Damien

Resigned
25 Falcon Court, Stockton On TeesTS18 3TX
Born November 1975
Director
Appointed 04 Jul 2016
Resigned 28 Nov 2023

LOPEZ-WELSCH, Lionel Jose

Resigned
25 Falcon Court, Stockton On TeesTS18 3TX
Born October 1970
Director
Appointed 01 Mar 2021
Resigned 11 Dec 2023

MCPHAIL, Tom

Resigned
25 Falcon Court, Stockton-On-TeesTS18 3TX
Born September 1966
Director
Appointed 26 Jun 2013
Resigned 23 Oct 2014

MUSHENS, Jeffrey Stephen Peter

Resigned
25 Falcon Court, Stockton-On-TeesTS18 3TX
Born March 1954
Director
Appointed 26 Jun 2013
Resigned 15 Aug 2018

ROBERTS, Paul

Resigned
25 Falcon Court, Stockton-On-TeesTS18 3TX
Born February 1955
Director
Appointed 26 Jun 2013
Resigned 03 Sept 2014

TSEN, Christopher Shen Kui

Resigned
25 Falcon Court, Stockton-On-TeesTS18 3TX
Born May 1971
Director
Appointed 10 Jul 2015
Resigned 06 Sept 2019

VINE-LOTT, Tony

Resigned
25 Falcon Court, Stockton-On-TeesTS18 3TY
Born October 1947
Director
Appointed 16 Aug 2011
Resigned 26 Jun 2013

WEST, Ian

Resigned
25 Falcon Court, Stockton-On-TeesTS18 3TX
Born March 1971
Director
Appointed 26 Jun 2013
Resigned 29 Jan 2016

WILKINSON, Paul

Resigned
25 Falcon Court, Stockton-On-TeesTS18 3TX
Born April 1970
Director
Appointed 26 Jun 2013
Resigned 21 Jul 2017

WILLIS, Jonathan James

Resigned
25 Falcon Court, Stockton-On-TeesTS18 3TX
Born April 1970
Director
Appointed 26 Jun 2013
Resigned 01 Oct 2014
Fundings
Financials
Latest Activities

Filing History

94

Resolution
9 February 2026
RESOLUTIONSResolutions
Memorandum Articles
9 February 2026
MAMA
Accounts With Accounts Type Small
28 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
17 August 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 June 2025
AP01Appointment of Director
Accounts With Accounts Type Small
23 January 2025
AAAnnual Accounts
Change Person Director Company With Change Date
22 November 2024
CH01Change of Director Details
Termination Director Company With Name Termination Date
14 November 2024
TM01Termination of Director
Confirmation Statement With No Updates
26 August 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 April 2024
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
25 January 2024
AP03Appointment of Secretary
Accounts With Accounts Type Small
15 January 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 December 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 December 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
28 November 2023
TM01Termination of Director
Confirmation Statement With No Updates
29 August 2023
CS01Confirmation Statement
Resolution
7 July 2023
RESOLUTIONSResolutions
Memorandum Articles
7 July 2023
MAMA
Accounts With Accounts Type Small
13 January 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
9 November 2022
TM01Termination of Director
Confirmation Statement With No Updates
11 October 2022
CS01Confirmation Statement
Memorandum Articles
28 April 2022
MAMA
Resolution
27 April 2022
RESOLUTIONSResolutions
Accounts With Accounts Type Small
14 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
27 August 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
5 August 2021
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
2 March 2021
AP01Appointment of Director
Accounts With Accounts Type Small
4 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
27 August 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 April 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 April 2020
AP01Appointment of Director
Accounts With Accounts Type Small
17 February 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
16 December 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
11 September 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 September 2019
TM01Termination of Director
Confirmation Statement With No Updates
16 August 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
12 February 2019
TM01Termination of Director
Accounts With Accounts Type Small
10 January 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 January 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 January 2019
TM01Termination of Director
Confirmation Statement With No Updates
28 August 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 August 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 August 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
30 May 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 May 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 May 2018
TM01Termination of Director
Accounts With Accounts Type Small
24 October 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 October 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
5 October 2017
TM01Termination of Director
Confirmation Statement With No Updates
23 August 2017
CS01Confirmation Statement
Resolution
21 August 2017
RESOLUTIONSResolutions
Statement Of Companys Objects
21 August 2017
CC04CC04
Termination Director Company With Name Termination Date
31 July 2017
TM01Termination of Director
Accounts With Accounts Type Small
21 March 2017
AAAnnual Accounts
Confirmation Statement With Updates
23 August 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 August 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 August 2016
AP01Appointment of Director
Auditors Resignation Company
9 August 2016
AUDAUD
Appoint Person Director Company With Name Date
19 May 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 March 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
22 March 2016
TM01Termination of Director
Accounts With Accounts Type Full
24 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
17 August 2015
AR01AR01
Appoint Person Director Company With Name Date
17 August 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 July 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 July 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
20 July 2015
TM01Termination of Director
Statement Of Companys Objects
16 July 2015
CC04CC04
Resolution
16 July 2015
RESOLUTIONSResolutions
Accounts With Accounts Type Full
17 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
9 September 2014
AR01AR01
Termination Director Company With Name Termination Date
8 September 2014
TM01Termination of Director
Statement Of Companys Objects
26 June 2014
CC04CC04
Resolution
26 June 2014
RESOLUTIONSResolutions
Accounts With Accounts Type Full
21 March 2014
AAAnnual Accounts
Appoint Person Director Company With Name
17 February 2014
AP01Appointment of Director
Appoint Person Director Company With Name
17 February 2014
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
23 August 2013
AR01AR01
Change Person Director Company With Change Date
22 August 2013
CH01Change of Director Details
Appoint Person Director Company With Name
14 August 2013
AP01Appointment of Director
Change Account Reference Date Company Previous Shortened
7 August 2013
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name
31 July 2013
AP01Appointment of Director
Appoint Person Director Company With Name
31 July 2013
AP01Appointment of Director
Appoint Person Director Company With Name
31 July 2013
AP01Appointment of Director
Appoint Person Director Company With Name
30 July 2013
AP01Appointment of Director
Appoint Person Director Company With Name
29 July 2013
AP01Appointment of Director
Appoint Person Director Company With Name
29 July 2013
AP01Appointment of Director
Termination Director Company With Name
29 July 2013
TM01Termination of Director
Accounts With Accounts Type Full
22 May 2013
AAAnnual Accounts
Resolution
20 May 2013
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address
31 January 2013
AD01Change of Registered Office Address
Change Account Reference Date Company Current Extended
25 September 2012
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date No Member List
25 September 2012
AR01AR01
Incorporation Company
16 August 2011
NEWINCIncorporation