Company information:
Tialis Essential It Plc (No: SC368538)
Address: 24 DUBLIN STREET, EDINBURGH, EH1 3PP, SCOTLAND
Status: Active
Incorporated: 13-Nov-2009
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 27-Nov-2024
Industry Class: 63990 - Other information service activities n.e.c.
Current Director: NICOLAS NORMAN BEDFORD ( DOB: Apr-1959 From: Jan-2023 )
Current Director: NICOLAS NORMAN BEDFORD ( DOB: Apr-1959 From: Jan-2023 )
Current Director: ANDREW GEORGE PARKER ( DOB: Jan-1969 From: Aug-2018 )
Current Director: MATTHEW ROBINSON RILEY ( DOB: Feb-1974 From: Feb-2023 )
Current Director: IAN SMITH ( From: Jun-2018 )
Current Director: SEBASTIAN JAKE GOLDER WHITE ( DOB: Nov-1970 From: Nov-2019 )
Current Secretary: DELGANY CORPORATE SERVICES LIMITED ( From: Jul-2018 )
Resigned Director: WILLIAM DOBBIE ( DOB: Feb-1959 From: Nov-2009 To: Oct-2018 )
Resigned Director: ROBERT THOMAS MARK DOUGHTY ( From: May-2010 To: Jul-2013 )
Resigned Director: GEORGE REGINALD ELLIOTT ( DOB: Nov-1952 From: May-2010 To: Feb-2015 )
Resigned Director: PHILIP NICHOLAS GRIPTON ( DOB: Oct-1969 From: Dec-2013 To: Mar-2015 )
Resigned Director: MATHEW PAUL HAWKINS ( From: Feb-2016 To: Sep-2016 )
Resigned Director: MARTIN JAMES HIGGINSON ( DOB: May-1963 From: Dec-2009 To: Mar-2012 )
Resigned Director: MORVEN GRAHAM MACKINNNON ( From: Dec-2009 To: Mar-2010 )
Resigned Director: IAN MCCAIG ( DOB: Apr-1966 From: Mar-2012 To: Dec-2014 )
Resigned Director: SIMON CHARLES MEWETT ( From: Feb-2016 To: Sep-2016 )
Resigned Director: JULIAN GERARD POWELL PHIPPS ( DOB: May-1966 From: Jan-2016 To: May-2018 )
Resigned Director: MAX POLYAKOV ( From: Dec-2009 To: Mar-2012 )
Resigned Director: ANDREW ROBERT CRAIG ROSS ( DOB: Feb-1964 From: Jan-2016 To: Mar-2018 )
Resigned Director: MAX ROYDE ( DOB: Jan-1972 From: Feb-2015 To: Jan-2016 )
Resigned Director: MATTHEW MAX EDWARD ROYDE ( DOB: Jan-1972 From: Oct-2018 To: Nov-2019 )
Resigned Director: RUSSELL JAMES SHAW ( DOB: Dec-1962 From: Mar-2012 To: Dec-2014 )
Resigned Director: NIALL FRASER STIRLING ( DOB: Oct-1957 From: Jan-2013 To: Jan-2016 )
Resigned Director: DAVID GEORGE TEMPLEMAN ( DOB: Aug-1963 From: Apr-2021 To: Aug-2021 )
Resigned Director: KATHERINE LOUISE MARGIAD WARD ( DOB: Jan-1978 From: Jan-2016 To: Aug-2018 )
Resigned Director: EDWARD JONATHAN WATTS ( DOB: Dec-1954 From: Jan-2016 To: Jan-2018 )
Resigned Secretary: ROBERT THOMAS MARK DOUGHTY ( From: May-2010 To: Jan-2013 )
Resigned Secretary: MORVEN GRAHAM MACKINNON ( From: Nov-2009 To: May-2010 )
Resigned Secretary: JULIAN GERARD POWELL PHIPPS ( From: Jan-2016 To: Jul-2018 )
Resigned Secretary: NIALL FRASER STIRLING ( From: Jan-2013 To: Jan-2016 )
Persons of Significant Control:
Mxc Capital Limited, Elizabeth House 1st And 2nd Floors, Les Ruettes Brayes, St Peter Port, GY1 1EW, Guernsey: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-08-21)