T.I.S. GROUP LIMITED
Company Number 03549149
Status
Active
Incorporated
April 20, 1998
Entity Type
Ltd
Registered Office
Stanmore Business And Innovation Centre Stanmore Place
Stanmore
HA7 1BT
66290
Previous Names
T.I.S. GROUP PLC
Ceased on Sep 1, 2004
TEP INVESTMENT SERVICES LIMITED
Ceased on Feb 9, 2000
PREMIUM MARKETING LIMITED
Ceased on May 19, 1998
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Jun 30, 2025
Next Accounts Due
Accounts Up to Date
Mar 31, 2027
Confirmation Statement
Active & Verified
Sep 5, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
T.I.S. GROUP LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03549149, this organization has been active since April 1998. Primarily in the 66290 sector, the business maintains its official headquarters at Stanmore Business And Innovation Centre Stanmore Place. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Oct 2, 2026
Accounts
Jul 10, 2026
Officers
Nov 3, 2025
Confirmation Statement
Sep 2, 2025
Accounts
Jan 8, 2025
Accounts
Aug 28, 2024
Confirmation Statement
Aug 22, 2024
Confirmation Statement
Apr 23, 2024
Accounts
Feb 27, 2024
Confirmation Statement
Apr 23, 2023
Accounts
Sep 28, 2022
Confirmation Statement
Apr 20, 2022
Accounts
Sep 23, 2021
Confirmation Statement
May 2, 2021
Persons With Significant Control
Sep 30, 2020
Persons With Significant Control
Sep 30, 2020
Persons With Significant Control
Sep 30, 2020
Persons With Significant Control
Sep 30, 2020
Persons With Significant Control
Sep 30, 2020
Persons With Significant Control
Sep 30, 2020
Accounts
Sep 30, 2020
Officers
Sep 29, 2020
Officers
Sep 29, 2020
Officers
Sep 29, 2020
Persons With Significant Control
Jun 22, 2020
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Miss Katherine Ann Spiteri
• Ownership of shares 75 to 100 percent as firm
• Voting rights 75 to 100 percent as firm
T.I.S. Group Investments Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Trebuchet Investments (Uk) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Mr Brad Scott Huntington
• Ownership of shares 50 to 75 percent as firm
• Voting rights 50 to 75 percent as firm
Mr John Caldicott Williams
• Ownership of shares 25 to 50 percent as firm
• Voting rights 25 to 50 percent as firm
Trebuchet Group Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Trebuchet Investments Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Board & Leadership
Board Retention
10%
over 28 years
Directory of Officers
Active
Active
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Resigned
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secretary
director
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
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SPITERI, Katherine Ann is a director
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00939239
ABSOLUTE ASSIGNED POLICIES LIMITED
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00717607
TEP MANAGEMENT SERVICES LIMITED
SPITERI, Katherine Ann is a director
06205093
T.I.S. ACQUISITIONS LIMITED
SPITERI, Katherine Ann is a director
06205091
T.I.S. HOLDINGS LIMITED
SPITERI, Katherine Ann is a director
06587986
KAS BUSINESS SOLUTIONS LTD
SPITERI, Katherine Ann is a director