TL

TISSKI LIMITED

Active

Company number 07751400

Derby, England · Incorporated 24 August 2011

Unit 1a - 1b Millennium Way, Pride Park, Derby, DE24 8HZ, England

Last updated on 4 September 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 December 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
1 November 2025
Next due
15 November 2026
8 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Atten Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 December 2022

Funding

6 funding rounds
22 December 2022
Shares allotted · 0 shares allotted
—
22 December 2022
Shares allotted · 0 shares allotted
—
22 December 2022
Shares allotted · 0 shares allotted
—
23 August 2019
Shares allotted · 0 shares allotted
—
9 December 2013
Shares allotted · 0 shares allotted
—
1 November 2013
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
3 July 2026 View
Termination Director Company With Name Termination Date
Officers
3 July 2026 View
Appoint Person Director Company With Name Date
Officers
15 May 2026 View
Termination Director Company With Name Termination Date
Officers
12 May 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 January 2026 View
Legacy
Accounts
20 January 2026 View
Legacy
Other
20 January 2026 View
Legacy
Other
5 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
24 December 2025 View
Appoint Person Director Company With Name Date
Officers
9 December 2025 View
Termination Director Company With Name Termination Date
Officers
10 November 2025 View
Appoint Person Director Company With Name Date
Officers
28 August 2025 View
Termination Director Company With Name Termination Date
Officers
27 August 2025 View
Appoint Person Director Company With Name Date
Officers
1 July 2025 View
Termination Director Company With Name Termination Date
Officers
1 July 2025 View
Legacy
Capital
17 April 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 April 2025 View
Legacy
Insolvency
17 April 2025 View
Resolution
Resolution
17 April 2025 View
Termination Director Company With Name Termination Date
Officers
28 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 January 2025 View
Legacy
Accounts
10 January 2025 View
Legacy
Other
10 January 2025 View
Legacy
Other
10 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 December 2023 View
Legacy
Accounts
27 December 2023 View
Legacy
Other
27 December 2023 View
Legacy
Other
27 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2023 View
Accounts With Accounts Type Full
Accounts
29 August 2023 View
Second Filing Capital Allotment Shares
Capital
26 July 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
25 May 2023 View
Second Filing Capital Allotment Shares
Capital
24 May 2023 View
Termination Director Company With Name Termination Date
Officers
13 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 March 2023 View
Appoint Person Director Company With Name Date
Officers
6 March 2023 View
Appoint Person Director Company With Name Date
Officers
6 March 2023 View
Appoint Person Director Company With Name Date
Officers
6 March 2023 View
Second Filing Capital Allotment Shares
Capital
10 February 2023 View
Memorandum Articles
Incorporation
10 January 2023 View
Resolution
Resolution
10 January 2023 View
Capital Name Of Class Of Shares
Capital
10 January 2023 View
Capital Variation Of Rights Attached To Shares
Capital
10 January 2023 View
Capital Allotment Shares
Capital
29 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 December 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 December 2022 View
Termination Director Company With Name Termination Date
Officers
29 December 2022 View
Termination Director Company With Name Termination Date
Officers
29 December 2022 View
Termination Secretary Company With Name Termination Date
Officers
29 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
12 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
9 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2022 View
Resolution
Resolution
9 November 2022 View
Capital Cancellation Shares
Capital
9 November 2022 View
Capital Return Purchase Own Shares
Capital
9 November 2022 View
Accounts Amended With Accounts Type Full
Accounts
11 July 2022 View
Resolution
Resolution
22 June 2022 View
Capital Name Of Class Of Shares
Capital
20 June 2022 View
Accounts With Accounts Type Small
Accounts
13 May 2022 View
Resolution
Resolution
2 November 2021 View
Capital Name Of Class Of Shares
Capital
2 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 October 2021 View
Resolution
Resolution
8 September 2021 View
Memorandum Articles
Incorporation
8 September 2021 View
Capital Return Purchase Own Shares
Capital
28 May 2021 View
Resolution
Resolution
25 May 2021 View
Memorandum Articles
Incorporation
25 May 2021 View
Capital Name Of Class Of Shares
Capital
25 May 2021 View
Capital Cancellation Shares
Capital
28 April 2021 View
Capital Cancellation Shares
Capital
28 April 2021 View
Capital Cancellation Shares
Capital
28 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2020 View
Resolution
Resolution
2 October 2019 View
Capital Return Purchase Own Shares
Capital
2 October 2019 View
Capital Allotment Shares
Capital
12 September 2019 View
Resolution
Resolution
11 September 2019 View
Resolution
Resolution
9 September 2019 View
Capital Variation Of Rights Attached To Shares
Capital
6 September 2019 View
Statement Of Companys Objects
Change Of Constitution
6 September 2019 View
Appoint Person Secretary Company With Name Date
Officers
22 August 2019 View
Termination Secretary Company With Name Termination Date
Officers
22 August 2019 View
Appoint Person Director Company With Name Date
Officers
22 August 2019 View
Appoint Person Director Company With Name Date
Officers
22 August 2019 View
Capital Cancellation Shares
Capital
21 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
30 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
20 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 May 2015 View
Change Person Director Company With Change Date
Officers
5 March 2015 View
Change Person Secretary Company With Change Date
Officers
5 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 January 2014 View
Capital Allotment Shares
Capital
13 December 2013 View
Capital Allotment Shares
Capital
13 December 2013 View
Resolution
Resolution
13 December 2013 View
Capital Variation Of Rights Attached To Shares
Capital
13 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2013 View
Legacy
Mortgage
26 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2012 View
Termination Director Company With Name
Officers
7 October 2011 View
Appoint Person Secretary Company With Name
Officers
25 August 2011 View
Appoint Person Director Company With Name
Officers
25 August 2011 View
Incorporation Company
Incorporation
24 August 2011 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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