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Tissl LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Milton Keynes
  • Company Details
  • Products And Services
  • Announcements
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  • Company Information
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Company Details
  • Business Name
    Tissl LTD
  • Address
    ******************
  • SIC Codes
    62090
  • SIC Description
    Other information technology service activities
  • Company Number
    04871911
  • Listing UID
    153258
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Location
  • T I S S L LTD, Featherstone Road, Milton Keynes, MK12 5EU

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Geolocation Details
  • Latitude
    52.053959
  • Longitude
    -0.832291
  • Easting
    480164.0
  • Northing
    240150.0
  • Opportunities
    8
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    Permit Information
    • Registration Number
      CBDL282755
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Friday, March 29, 2019
    Shortcode
    [email_notify]
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    Products And Services

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    Company Officers
    BAYLES, Nigel
    Appointed On: January 16, 2026
    Occupation: N/A
    Role: director
    Address: 107, Cheapside, London, EC2V 6DN, England
    HAMILTON, Else Christina
    Appointed On: January 16, 2023
    Occupation: N/A
    Role: director
    Address: 107, Cheapside, London, EC2V 6DN, England
    CLADD, Anne Elizabeth
    Appointed On: August 19, 2003
    Occupation: N/A
    Role: secretary
    Address: 33 Great Linch, Middleton, Milton Keynes, Buckinghamshire, MK10 9BF
    Resigned On: March 30, 2004
    TOD, John James
    Appointed On: March 30, 2004
    Occupation: N/A
    Role: secretary
    Address: Church Farm House, Chapel End Lane, Wilstone, Herts, HP23 4NY
    Resigned On: March 1, 2013
    SWIFT INCORPORATIONS LIMITED
    Appointed On: August 19, 2003
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 26, Church Street, London, NW8 8EP
    Resigned On: August 19, 2003
    BIELAWSKI, Sacha
    Appointed On: July 15, 2025
    Occupation: N/A
    Role: director
    Address: 107, Cheapside, London, EC2V 6DN, England
    Resigned On: December 19, 2025
    BROWN, Jonathan Tiverton
    Appointed On: September 30, 2021
    Occupation: N/A
    Role: director
    Address: 10-12, Eastcheap, First Floor, London, EC3M 1AJ, United Kingdom
    Resigned On: December 31, 2022
    COETZEE, Helen May
    Appointed On: April 1, 2013
    Occupation: N/A
    Role: director
    Address: Church View Chambers, 38 Market Square, Toddington, Dunstable, Bedfordshire, LU5 6BS, United Kingdom
    Resigned On: November 20, 2015
    COETZEE, Kevin George
    Appointed On: October 1, 2003
    Occupation: N/A
    Role: director
    Address: Church View Chambers, 38 Market Square, Toddington, Bedfordshire, LU5 6BS, England
    Resigned On: September 30, 2021
    GRAFTON, Mark
    Appointed On: February 20, 2023
    Occupation: N/A
    Role: director
    Address: Clearcourse, 107 Cheapside, Cheapside, London, EC2V 6DN, England
    Resigned On: July 14, 2025
    GUALTIERI, Gerard John
    Appointed On: September 30, 2021
    Occupation: N/A
    Role: director
    Address: 10-12, Eastcheap, First Floor, London, EC3M 1AJ, United Kingdom
    Resigned On: January 31, 2023
    MAIN, Roger
    Appointed On: August 19, 2003
    Occupation: N/A
    Role: director
    Address: 77 Stokenchurch Place, Bradwell Common, Milton Keynes, Buckinghamshire, MK13 8AZ
    Resigned On: June 18, 2004
    TOD, John James
    Appointed On: January 1, 2004
    Occupation: N/A
    Role: director
    Address: Church Farm House, Chapel End Lane, Wilstone, Herts, HP23 4NY
    Resigned On: March 1, 2013
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    audit-exemption-subsidiary
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    T.I.S.S.L. LIMITED
    Company Number
    04871911
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    September 10, 2025
    Next Due
    September 24, 2026
    Next Made Up To
    September 10, 2026
    Overdue
    No
    Date Of Creation
    August 19, 2003
    ETag
    d30ab38c8b8c2acb1e5877da4890e2cd9877f39f
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    August 19, 2015
    Registered Office Address
    Address Line 1
    107 Cheapside
    country
    England
    Locality
    London
    Post Code
    EC2V 6DN
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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