Company information:
T.I.S.S.L. Limited (No: 04871911)
Address: 107 CHEAPSIDE, LONDON, EC2V 6DN, ENGLAND
Status: Active
Incorporated: 19-Aug-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 09-Feb-2024
Industry Class: 62090 - Other information technology service activities
Current Director: MARK GRAFTON ( DOB: Jan-1975 From: Feb-2023 )
Current Director: MARK GRAFTON ( DOB: Jan-1975 From: Feb-2023 )
Current Director: ELSE CHRISTINA HAMILTON ( DOB: Jul-1974 From: Jan-2023 )
Resigned Director: JONATHAN TIVERTON BROWN ( DOB: Jul-1974 From: Sep-2021 To: Dec-2022 )
Resigned Director: KEVIN GEORGE COETZEE ( DOB: Jan-1956 From: Oct-2003 To: Sep-2021 )
Resigned Director: HELEN MAY COETZEE ( From: Apr-2013 To: Nov-2015 )
Resigned Director: GERARD JOHN GUALTIERI ( DOB: Mar-1963 From: Sep-2021 To: Jan-2023 )
Resigned Director: ROGER MAIN ( DOB: Feb-1949 From: Aug-2003 To: Jun-2004 )
Resigned Director: JOHN JAMES TOD ( From: Jan-2004 To: Mar-2013 )
Resigned Secretary: ANNE ELIZABETH CLADD ( From: Aug-2003 To: Mar-2004 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Aug-2003 To: Aug-2003 )
Resigned Secretary: JOHN JAMES TOD ( From: Mar-2004 To: Mar-2013 )
Persons of Significant Control:
Kcell Services Limited, 10-12 Eastcheap, First Floor, London, EC3M 1AJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Kevin George Coetzee, 10-12 Eastcheap, First Floor, London, EC3M 1AJ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-05-17)
Company Accounts Summary (£)
| Item | 2018-12 | 2019-12 | 2020-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 76,731 | 62,520 | 43,192 | 76731.0,62520.0,43192 |
| Fixed assets / Intangible assets | 0.0,0.0,0 | |||
| Fixed assets / Property, plant and equipment | 76,731 | 62,520 | 43,192 | 76731.0,62520.0,43192 |
| Current assets | 622,014 | 774,740 | 941,889 | 622014.0,774740.0,941889 |
| Current assets / Total inventories | 131,327 | 134,868 | 120,000 | 131327.0,134868.0,120000 |
| Current assets / Debtors | 373,486 | 441,849 | 519,712 | 373486.0,441849.0,519712 |
| Current assets / Cash at bank and on hand | 117,201 | 198,023 | 302,177 | 117201.0,198023.0,302177 |
| Net current assets (liabilities) | 279,833 | 385,887 | 596,772 | 279833.0,385887.0,596772 |
| Total assets less current liabilities | 356,564 | 448,407 | 639,964 | 356564.0,448407.0,639964 |
| Provisions for liabilities, balance sheet subtotal | 150,141 | 74,870 | 58,199 | 150141.0,74870.0,58199 |
| Net assets (liabilities) | 206,423 | 373,537 | 360,932 | 206423.0,373537.0,360932 |
| Equity / share capital and reserves | 206,423 | 373,537 | 360,932 | 206423.0,373537.0,360932 |