Introduction
Watch Company
T
TIALIS ESSENTIAL IT INVESTMENTS LIMITED
TIALIS ESSENTIAL IT INVESTMENTS LIMITED is an active company incorporated on 16 June 2025 with the registered office located in Dartford. The company operates in the Information and Communication sector, specifically engaged in other information service activities n.e.c.. TIALIS ESSENTIAL IT INVESTMENTS LIMITED was registered 0 years ago.(SIC: 63990)
Status
active
Active since N/A years ago
Company No
16520103
LTD Company
Age
N/A Years
Incorporated 16 June 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 21 November 2025 (5 months ago)
Next Due
Due by 30 September 2026
Period: 16 June 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 29 June 2026
For period ending 15 June 2026
Address
Unit 2 Quadrant Court Dartford, DA9 9AY,
3 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Jun 25
Incorporation Company
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
CHOWN, Nicola Catherine
ActiveQuadrant Court, DartfordDA9 9AY
Born October 1968
Director
Appointed 16 Jun 2025
CHOWN, Nicola Catherine
Quadrant Court, DartfordDA9 9AY
Born October 1968
Director
16 Jun 2025
Active
O'REGAN, David Niall
ActiveQuadrant Court, DartfordDA9 9AY
Born June 1967
Director
Appointed 30 Jan 2026
O'REGAN, David Niall
Quadrant Court, DartfordDA9 9AY
Born June 1967
Director
30 Jan 2026
Active
SMITH, Andrew Ian
ResignedQuadrant Court, DartfordDA9 9AY
Born March 1964
Director
Appointed 16 Jun 2025
Resigned 30 Jan 2026
SMITH, Andrew Ian
Quadrant Court, DartfordDA9 9AY
Born March 1964
Director
16 Jun 2025
Resigned 30 Jan 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Tialis Essential It Plc
ActiveDublin Street, EdinburghEH1 3PP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Jun 2025
Tialis Essential It Plc
Dublin Street, EdinburghEH1 3PP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Jun 2025
Active
Filing History
5
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 February 2026
21 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
20 October 2025