T.I.S. Group Investments Limited

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Company number
12727188
Status
Active
Registered address
Stanmore Business And Innovation Centre Stanmore Place, Honeypot Lane, Stanmore, Middlesex, United Kingdom, Ha7 1bt
Incorporated
7 July 2020
Country
United Kingdom
Company type
Private Limited Company
SIC codes
64205

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Spiteri, Katherine Ann
    Secretary
    Appointed: 2020-07-07
    • Katherine Ann SPITERI — Officer, appointed 2020-07-07
  • Spiteri, Katherine Ann
    Director
    Nationality: British · Residence: England · Appointed: 2020-07-07
    • Katherine Ann SPITERI — Officer, appointed 2020-07-07
  • Ezekiel, Robert Eliot
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2020-10-01 · Resigned: 2025-10-22
    • Robert Eliot EZEKIEL — Officer, appointed 2026-01-23
    • Robert Eliot EZEKIEL — Officer, appointed 2013-12-23
    • Robert Eliot EZEKIEL — Officer, appointed 2013-11-29

Filing History

  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-12-16 · Type: AA
  • termination-director-company-with-name-termination-date
    Date: 2025-11-03 · Type: TM01
  • confirmation-statement-with-no-updates
    Date: 2025-07-19 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-09-23 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-07-09 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2023-10-06 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-07-07 · Type: CS01
  • confirmation-statement-with-no-updates
    Date: 2022-07-07 · Type: CS01

PSC / Beneficial Ownership

  • Miss Katherine Ann Spiteri
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2020-07-07

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

3 director records on file · 2 active · 1 resigned · 9 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

T.I.S. GROUP INVESTMENTS LIMITED - UK Company Risk Report