Introduction
Watch Company
T
TELEVISION INSTALLATION SERVICES (MANSFIELD) LIMITED
TELEVISION INSTALLATION SERVICES (MANSFIELD) LIMITED is an active company incorporated on 27 June 2014 with the registered office located in Mansfield. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. TELEVISION INSTALLATION SERVICES (MANSFIELD) LIMITED was registered 11 years ago.(SIC: 99999)
Status
active
Active since 11 years ago
Company No
09106311
LTD Company
Age
11 Years
Incorporated 27 June 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 March 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 June 2025 (10 months ago)
Submitted on 27 June 2025 (10 months ago)
Next Due
Due by 11 July 2026
For period ending 27 June 2026
Previous Company Names
TOTAL INTEGRATED SOLUTIONS LIMITED
From: 27 June 2014To: 8 January 2015
Address
Hamilton Way Oakham Business Park Mansfield, NG18 5BU,
6 key events • 2014 - 2024
Funding Officers Ownership
Company Founded
Jun 14
Incorporation Company
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 24
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
TWIGG, James John
ActiveHamilton Way, MansfieldNG18 5BU
Born October 1976
Director
Appointed 27 Jun 2014
TWIGG, James John
Hamilton Way, MansfieldNG18 5BU
Born October 1976
Director
27 Jun 2014
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Total Integrated Solutions Limited
ActiveHamilton Way, MansfieldNG18 5BU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Total Integrated Solutions Limited
Hamilton Way, MansfieldNG18 5BU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
41
Description
Type
Date Filed
Document
16 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 June 2025
17 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 December 2024
16 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 December 2024
30 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 December 2021
16 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 April 2021
4 September 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 September 2019
13 April 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 April 2015
8 January 2015
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 January 2015