TE

TISA EXCHANGE LIMITED

Active

Company number 07742375

Stockton On Tees, United Kingdom · Incorporated 16 August 2011

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

Activities of business and employers membership organisations · SIC 94110

Status
Active
Company age
15 years
Company type
Private limited by guarantee
Accounts
Up to date

Company history

Previous registered addresses

Dakota House 25 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees Cleveland TS18 3TX · until 5 August 2021

Dakota House 25 Falcon Court Preston Town Industrial Estate Stockton-on-Tees Cleveland TS18 3TY United Kingdom · until 31 January 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
16 August 2026
Next due
30 August 2027
12 months left

Financial snapshot

Last accounts type
Small
Period end
30 June 2025

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

Officers

BR
BIGGINS, Renny Paul
Director
30 April 2026
JN
JACQUES-PETTINGER, Nigel David
Director
2 June 2025
BK
BHARUCHA, Kiran
Director
8 April 2024
JN
JACQUES-PETTINGER, Nigel David
Secretary
25 January 2024
GN
GOODWIN, Nicola
Director
21 December 2023
SK
SARTORIUS, Katrina Therese
Director
22 April 2020
TH
THORMAN, Hugo Pelham
Director
22 April 2020
MD
MOFFAT, David James
Director
23 May 2018
MM
MORECROFT, Michael James
Director
28 June 2016
LL
LOPEZ-WELSCH, Lionel Jose
Director · Resigned
1 March 2021
HL
HARRISON, Lynzi
Director · Resigned
1 September 2019
DJ
DUNLOP, John Ross Campbell
Director · Resigned
4 January 2019
BA
BURNS, Andrew Joseph
Director · Resigned
9 June 2018
HL
HARRISON, Lynzi
Director · Resigned
23 May 2018
KD
KEANEY, Damien
Director · Resigned
4 July 2016
CA
COLE, Andrew
Director · Resigned
2 May 2016
TC
TSEN, Christopher Shen Kui
Director · Resigned
10 July 2015
BR
BARRETT, Richard David
Director · Resigned
23 February 2015
AD
ARCHIBALD, David John
Director · Resigned
26 June 2013
DD
DALTON-BROWN, David Martin
Director · Resigned
26 June 2013
DS
DE SALIS, James Edward Fane
Director · Resigned
26 June 2013
MT
MCPHAIL, Tom
Director · Resigned
26 June 2013
MJ
MUSHENS, Jeffrey Stephen Peter
Director · Resigned
26 June 2013
RP
ROBERTS, Paul
Director · Resigned
26 June 2013
WI
WEST, Ian
Director · Resigned
26 June 2013
WP
WILKINSON, Paul
Director · Resigned
26 June 2013
WJ
WILLIS, Jonathan James
Director · Resigned
26 June 2013
KC
KNIGHT, Carol Lesley
Director · Resigned
16 August 2011
VT
VINE-LOTT, Tony
Director · Resigned
16 August 2011

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 August 2026 View
Termination Director Company With Name Termination Date
Officers
9 July 2026 View
Appoint Person Director Company With Name Date
Officers
1 May 2026 View
Resolution
Resolution
9 February 2026 View
Memorandum Articles
Incorporation
9 February 2026 View
Accounts With Accounts Type Small
Accounts
28 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2025 View
Appoint Person Director Company With Name Date
Officers
3 June 2025 View
Accounts With Accounts Type Small
Accounts
23 January 2025 View
Change Person Director Company With Change Date
Officers
22 November 2024 View
Termination Director Company With Name Termination Date
Officers
14 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 August 2024 View
Appoint Person Director Company With Name Date
Officers
9 April 2024 View
Appoint Person Secretary Company With Name Date
Officers
25 January 2024 View
Accounts With Accounts Type Small
Accounts
15 January 2024 View
Appoint Person Director Company With Name Date
Officers
22 December 2023 View
Termination Director Company With Name Termination Date
Officers
19 December 2023 View
Termination Director Company With Name Termination Date
Officers
28 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2023 View
Resolution
Resolution
7 July 2023 View
Memorandum Articles
Incorporation
7 July 2023 View
Accounts With Accounts Type Small
Accounts
13 January 2023 View
Termination Director Company With Name Termination Date
Officers
9 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2022 View
Memorandum Articles
Incorporation
28 April 2022 View
Resolution
Resolution
27 April 2022 View
Accounts With Accounts Type Small
Accounts
14 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 August 2021 View
Appoint Person Director Company With Name Date
Officers
2 March 2021 View
Accounts With Accounts Type Small
Accounts
4 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2020 View
Appoint Person Director Company With Name Date
Officers
22 April 2020 View
Appoint Person Director Company With Name Date
Officers
22 April 2020 View
Accounts With Accounts Type Small
Accounts
17 February 2020 View
Termination Director Company With Name Termination Date
Officers
16 December 2019 View
Appoint Person Director Company With Name Date
Officers
11 September 2019 View
Termination Director Company With Name Termination Date
Officers
11 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2019 View
Termination Director Company With Name Termination Date
Officers
12 February 2019 View
Accounts With Accounts Type Small
Accounts
10 January 2019 View
Appoint Person Director Company With Name Date
Officers
4 January 2019 View
Termination Director Company With Name Termination Date
Officers
2 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2018 View
Appoint Person Director Company With Name Date
Officers
16 August 2018 View
Termination Director Company With Name Termination Date
Officers
16 August 2018 View
Appoint Person Director Company With Name Date
Officers
30 May 2018 View
Appoint Person Director Company With Name Date
Officers
30 May 2018 View
Termination Director Company With Name Termination Date
Officers
25 May 2018 View
Accounts With Accounts Type Small
Accounts
24 October 2017 View
Termination Director Company With Name Termination Date
Officers
5 October 2017 View
Termination Director Company With Name Termination Date
Officers
5 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2017 View
Resolution
Resolution
21 August 2017 View
Statement Of Companys Objects
Change Of Constitution
21 August 2017 View
Termination Director Company With Name Termination Date
Officers
31 July 2017 View
Accounts With Accounts Type Small
Accounts
21 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2016 View
Appoint Person Director Company With Name Date
Officers
22 August 2016 View
Appoint Person Director Company With Name Date
Officers
22 August 2016 View
Auditors Resignation Company
Auditors
9 August 2016 View
Appoint Person Director Company With Name Date
Officers
19 May 2016 View
Termination Director Company With Name Termination Date
Officers
22 March 2016 View
Termination Director Company With Name Termination Date
Officers
22 March 2016 View
Accounts With Accounts Type Full
Accounts
24 February 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
17 August 2015 View
Appoint Person Director Company With Name Date
Officers
17 August 2015 View
Appoint Person Director Company With Name Date
Officers
20 July 2015 View
Termination Director Company With Name Termination Date
Officers
20 July 2015 View
Termination Director Company With Name Termination Date
Officers
20 July 2015 View
Statement Of Companys Objects
Change Of Constitution
16 July 2015 View
Resolution
Resolution
16 July 2015 View
Accounts With Accounts Type Full
Accounts
17 November 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
9 September 2014 View
Termination Director Company With Name Termination Date
Officers
8 September 2014 View
Statement Of Companys Objects
Change Of Constitution
26 June 2014 View
Resolution
Resolution
26 June 2014 View
Accounts With Accounts Type Full
Accounts
21 March 2014 View
Appoint Person Director Company With Name
Officers
17 February 2014 View
Appoint Person Director Company With Name
Officers
17 February 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
23 August 2013 View
Change Person Director Company With Change Date
Officers
22 August 2013 View
Appoint Person Director Company With Name
Officers
14 August 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
7 August 2013 View
Appoint Person Director Company With Name
Officers
31 July 2013 View
Appoint Person Director Company With Name
Officers
31 July 2013 View
Appoint Person Director Company With Name
Officers
31 July 2013 View
Appoint Person Director Company With Name
Officers
30 July 2013 View
Appoint Person Director Company With Name
Officers
29 July 2013 View
Appoint Person Director Company With Name
Officers
29 July 2013 View
Termination Director Company With Name
Officers
29 July 2013 View
Accounts With Accounts Type Full
Accounts
22 May 2013 View
Resolution
Resolution
20 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
31 January 2013 View
Change Account Reference Date Company Current Extended
Accounts
25 September 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
25 September 2012 View
Incorporation Company
Incorporation
16 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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  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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