TISA EXCHANGE LIMITED

DAKOTA HOUSE 25 FALCON COURT, PRESTON FARM BUSINESS PARK, STOCKTON ON TEES, TS18 3TX

Company Number: 07742375
Incorporation date: 16-Aug-2011
Status: Active
Entity type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

SIC codes:
94110 Activities of business and employers membership organizations





SUMMARY

This company is 12.6 years old and is currently active. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 8 active officers (directors or partners) who are or were officers of 30 other companies, 1 (3.3%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Mar-2025
Accounts Filed: SMALL (30-Jun-2023)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Nigel David JACQUES-PETTINGER 25 Jan 2024 29 Mar 2024 1 - 0

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Nicola GOODWIN 21 Dec 2023 Director British 1 - 00 (0.0%)
Resigned Lionel Jose LOPEZ-WELSCH 01 Mar 2021 11 Dec 2023 Director British 0 - 10 (0.0%)
Active Katrina Therese SARTORIUS 22 Apr 2020 Md British 2 - 00 (0.0%)
Active Katrina Therese SARTORIUS 22 Apr 2020 Md British 4 - 30 (0.0%)
Active Hugo Pelham THORMAN 22 Apr 2020 Director British 7 - 152 (9.1%)
Resigned Lynzi HARRISON 01 Sep 2019 09 Nov 2022 Director British 1 - 110 (0.0%)
Resigned John Ross Campbell DUNLOP 04 Jan 2019 15 Dec 2019 Head Of Platform Proposition British 0 - 31 (33.3%)
Resigned Andrew Joseph BURNS 09 Jun 2018 02 Jan 2019 Director British 2 - 31 (20.0%)
Resigned Lynzi HARRISON 23 May 2018 01 Feb 2019 Director British 1 - 110 (0.0%)
Active David James MOFFAT 23 May 2018 Director British 1 - 00 (0.0%)
Resigned Damien KEANEY 04 Jul 2016 28 Nov 2023 Director Irish 0 - 61 (16.7%)
Active Michael James MORECROFT 28 Jun 2016 Director British 2 - 00 (0.0%)
Active Andrew COLE 02 May 2016 Director British 3 - 00 (0.0%)
Resigned Christopher Shen Kui TSEN 10 Jul 2015 06 Sep 2019 Director British 0 - 10 (0.0%)
Resigned Richard David BARRETT 23 Feb 2015 23 May 2018 Director British 0 - 30 (0.0%)
Resigned Paul WILKINSON 26 Jun 2013 21 Jul 2017 Head Of Corporate Services British 0 - 10 (0.0%)
Resigned Jonathan James WILLIS 26 Jun 2013 01 Oct 2014 Head Of Transfer Agency Emea & Apac British 0 - 10 (0.0%)
Resigned Paul ROBERTS 26 Jun 2013 03 Sep 2014 Ceo British 0 - 10 (0.0%)
Resigned Tom MCPHAIL 26 Jun 2013 23 Oct 2014 Head Of Pension Research British 1 - 10 (0.0%)
Resigned David John ARCHIBALD 26 Jun 2013 29 Sep 2017 Customer Service Director British 0 - 20 (0.0%)
Resigned Jeffrey Stephen Peter MUSHENS 26 Jun 2013 15 Aug 2018 Director British 0 - 125 (41.7%)
Resigned James Edward Fane DE SALIS 26 Jun 2013 01 Sep 2015 Director British 1 - 71 (12.5%)
Resigned David Martin DALTON-BROWN 26 Jun 2013 05 Oct 2017 Director British 5 - 110 (0.0%)
Resigned Ian WEST 26 Jun 2013 29 Jan 2016 Head Of Uk Retail Operations British 5 - 50 (0.0%)
Resigned Tony VINE-LOTT 16 Aug 2011 26 Jun 2013 None British 0 - 10 (0.0%)
Active Carol Lesley KNIGHT 16 Aug 2011 Director British 2 - 00 (0.0%)
Number of active directors: 8
Average tenure of active directors: 5.8 years
Average tenure of resigned directors: 2.8 years
Average active director Dissolution Rate: 1.1%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
LLOYDS BANK FINANCIAL SERVICES LIMITED (00346570) - Dissolved
SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED (01132760) - Active
JAMES HAY PENSION TRUSTEES LIMITED (01435887) - Active
INVESTMENT FUNDS DIRECT LIMITED (01610781) - Active
FINANCIAL CONSULTANTS LB LIMITED (01690781) - Active
CATER ALLEN PENSIONS LIMITED (02946833) - Dissolved
ROWANMOOR CONSULTANCY LIMITED (03445656) - Active
THE INVESTING AND SAVING ALLIANCE (03548792) - Active
JANUS HENDERSON INVESTORS INTERNATIONAL LIMITED (03594615) - Active
INVESTMENT FUNDS DIRECT HOLDINGS LIMITED (03968801) - Active
JAMES HAY ADMINISTRATION COMPANY LIMITED (04068398) - Active
FUNDSDIRECT NOMINEES LIMITED (04134898) - Active
FUNDSDIRECT ISA NOMINEES LIMITED (04134994) - Active
MOREDA CONSULTING LIMITED (04427871) - Active
IFDL PERSONAL PENSIONS LIMITED (05023498) - Active
INVESTMENT FUNDS DIRECT GROUP LIMITED (05096461) - Active
TISA EXCHANGE LIMITED (07742375) - Active
QUANTESSENCE LTD (09360325) - Active
FNZ SECURITIES LIMITED (09486463) - Active
P1 INVESTMENT SERVICES LIMITED (09810560) - Active
SECCL TECHNOLOGY LIMITED (10237930) - Active
REXIGON NOMINEES LIMITED (10300162) - Active
SECCL CUSTODY LIMITED (10430958) - Active
DIGITAL PENSION TRUSTEES LIMITED (11076583) - Active
DIGITAL CUSTODY NOMINEES LIMITED (11077292) - Active
OCTOPUS PLATFORM HOLDINGS LIMITED (12075773) - Active
TISA UNIVERSAL REPORTING NETWORK LIMITED (12664213) - Active
FNZ SECURITIES PENSION TRUSTEES LIMITED (13677887) - Active
SANTANDER ASSET MANAGEMENT UK LIMITED (SC106669) - Active
CRITERION TEC LTD (SC568537) - Active
CRITERION TEC HOLDINGS LTD (SC638408) - Active

SHAREHOLDERS (BETA)

This entity is a 'PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)' which is a legal form with no shareholders.

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

TISA EXCHANGE LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 94110 Activities of business and employers membership organizations)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
EEF LIMITED BROADWAY HOUSE, TOTHILL STREET, LONDON, SW1H 9NQ 05950172 2017-12-31 39,573,000 2,142,000
ENTERPRISE NORTH EAST TRUST LIMITED 5-9 BON ACCORD CRESCENT, ABERDEEN, SCOTLAND, AB11 6DN SC223601 2018-03-31 5,284,700 0
MARKET RESEARCH SOCIETY(THE) 15 NORTHBURGH STREET, LONDON, EC1V 0JR 00518685 2018-03-31 3,800,064 0 94120-Activities of professional membership organizations
ASSOCIATION OF CONVENIENCE STORES LIMITED FEDERATION HOUSE, 17 FARNBOROUGH STREET, FARNBOROUGH, HAMPSHIRE, GU14 8AG 03987067 2017-12-31 1,857,074 0
HIRE ASSOCIATION EUROPE LIMITED 2450 REGENTS COURT, THE CRESCENT BIRMINGHAM BUSINESS PARK, SOLIHULL, B37 7YE 01183652 2017-12-31 1,703,902 0
INCORPORATED NATIONAL ASSOCIATION OF BRITISH AND IRISH MILLERS,LIMITED(THE) 21 ARLINGTON STREET, LONDON, SW1A 1RN 00148449 2017-12-31 1,174,312 0
CHAMBER OF COMMERCE (BARNSLEY AND ROTHERHAM) LTD UNIT 6 GENESIS PARK, SHEFFIELD ROAD, ROTHERHAM, ENGLAND, S60 1DX 04029723 2018-03-31 582,709 0
THE NATIONAL CARE FORUM FRIARS HOUSE 1ST FLOOR, FRIARS HOUSE, MANOR HOUSE DRIVE, COVENTRY, ENGLAND, CV1 2TE 04668278 2018-03-31 446,409 0
COUNCIL FOR ALUMINIUM IN BUILDING BANK HOUSE BOND'S MILL, STONEHOUSE, GLOUCESTERSHIRE, GL10 3RF 05687264 2017-12-31 443,826 0
TRACC FILMS LIMITED 15 STATION ROAD, ST. IVES, CAMBRIDGESHIRE, PE27 5BH 03593190 2017-12-31 440,019 0
FILM EXPORT UK LIMITED 2ND FLOOR WINDSOR HOUSE, 40-41 GREAT CASTLE STREET, LONDON, W1W 8LU 06270031 2018-03-31 433,977 0
AIRLINES UK - THE ASSOCIATION OF UK AIRLINES LIMITED 25 SOUTHAMPTON BUILDINGS, LONDON, ENGLAND, WC2A 1AL 04466066 2018-04-30 327,407 0
TRADE ASSOCIATION FORUM LIMITED 71-75 SHELTON STREET, LONDON, ENGLAND, WC2H 9JQ 08849164 2019-03-31 208,234 0
THE MASTIC ASPHALT COUNCIL LIMITED 27 GREENWAYS CRESCENT, SHOREHAM-BY-SEA, ENGLAND, BN43 6HR 00944387 2017-12-31 178,682 0
THE BIG HEART OF MERTHYR TYDFIL REDHOUSE OLD TOWN HALL, HIGH STREET, MERTHYR TYDFIL, WALES, CF47 8AE 08275968 2017-09-30 148,649 0
LINC SCOTLAND VENTURES LIMITED 19 ST. VINCENT PLACE, GLASGOW, G1 2DT SC387695 2018-03-31 144,618 0
PETER JONES FOUNDATION TRADING LIMITED NETWORK HOUSE THIRD AVENUE, GLOBE PARK, MARLOW, BUCKINGHAMSHIRE, SL7 1EY 07794319 2017-12-31 91,013 0
ALPHAB NOTTINGHAM LIMITED 12 ALFRED STREET, PINXTON, NOTTINGHAM, NG16 6NQ 08773629 2018-11-30 85,483 0
NORTH BRISTOL SUS COM LIMITED BRISTOL & BATH SCIENCE PARK DIRAC CRESCENT, EMERSONS GREEN, BRISTOL, BS16 7FR 08180944 2018-09-30 83,860 0
THE TOURISM ALLIANCE LIMITED CLOISTERS HOUSE STUDIO 16, CLOISTERS HOUSE, 8 BATTERSEA PARK ROAD, LONDON, ENGLAND, SW8 4BG 05106422 2017-12-31 82,338 0
OTLEY BID LIMITED CHRISTOPHER LITTLE & CO., 75 BONDGATE, OTLEY, WEST YORKSHIRE, ENGLAND, LS21 3AB 08651034 2019-03-31 69,316 0
ACTION FOR CONSTRUCTION LIMITED G6 NOTTINGHAM BUSINESS PARK, NOTTINGHAM, ENGLAND, NG8 6PY 10267293 2018-09-30 58,596 0
INCUHIVE LIMITED INCUHIVE HURSLEY PARK ROAD, HURSLEY, WINCHESTER, ENGLAND, SO21 2JN 09093370 2018-03-31 58,198 0
THE INTERNATIONAL FASHION FEDERATION LIMITED JILL BARKER, 7 EAST STREET, BILLINGSHURST, WEST SUSSEX, RH14 9PX 01732667 2018-03-31 56,130 0
HBB CONFERENCING LTD. BRISTOL SETSQUARED CENTRE CLOCK TOWER YARD, TEMPLE MEADS, BRISTOL, UNITED KINGDOM, BS1 6QH 09824014 2018-12-31 45,905 0
MINING ASSOCIATION OF THE UNITED KINGDOM (THE) 78 COPT HEATH DRIVE, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 9PB 00417114 2018-12-31 24,620 0
UNITED KINGDOM CAST STONE ASSOCIATION 15 STONE HILL COURT, NORTHAMPTON, NORTHAMPTONSHIRE, NN3 3RA 09420314 2018-12-31 20,000 0
DESIGNERS / MAKERS LTD 3 LOWER REDLAND ROAD, BRISTOL, 3 LOWER REDLAND ROAD, BRISTOL, AVON, ENGLAND, BS6 6TB 07910633 2018-12-31 17,752 0
RUBBER STAMP MANUFACTURERS GUILD LTD UNIT 2 VILLIERS COURT, MERIDEN BUSINESS PARK COPSE DRIVE, COVENTRY, WARWICKSHIRE, CV5 9RN 05253380 2018-12-31 9,377 0
MYOB USERS LIMITED 95 BRIDGE LANES, HEBDEN BRIDGE, WEST YORKSHIRE, HX7 6AT 07779102 2018-09-30 7,549 0
SOLE TRADER ORGANISATION LIMITED 18 NEWPORT STREET, TIVERTON, DEVON, EX16 6NL 08649598 2018-08-31 6,400 0
LYMINGTON AND DISTRICT CHAMBER OF COMMERCE & INDUSTRY LIMITED SOUTH WING, TOWN HALL, AVENUE ROAD, LYMINGTON, HAMPSHIRE, ENGLAND, SO41 9BF 04921955 2018-12-31 5,630 0
CO-OPERATIVES SOUTH EAST LIMITED C/O CO-OPERATIVE FUTURES CITY WORKS, ALFRED STREET, GLOUCESTER, ENGLAND, GL1 4DF 05386537 2017-03-31 2,015 0
PROCARE CLEANING MANAGEMENT LIMITED 136 BEDFORD ROAD, BARTON-LE-CLAY, BEDFORD, ENGLAND, MK45 4LR 02563145 2017-12-31 1,528 0
BREAD FOR LIFE LIMITED 21 ARLINGTON STREET, LONDON., SW1A 1RN 02776700 2018-12-31 0 0
INFORMATION SECURITY VENDORS ASSOCIATION APARTMENT 53, 48 REMINDER LANE, LONDON, UNITED KINGDOM, SE10 0NQ 07917765 2019-01-31 0 0
ASSOCIATION OF COLLEGES 2-5 STEDHAM PLACE, LONDON, WC1A 1HU 03216271 0000-00-00 0 0
CUMBRIA TOURISM WINDERMERE ROAD, STAVELEY, KENDAL, CUMBRIA, LA8 9PL 03027358 0000-00-00 0 0
LOCAL INVESTMENT NETWORKING COMPANY (SCOTLAND) SUITE 4/3 QUEENS HOUSE, 19 ST. VINCENT PLACE, GLASGOW, G1 2DT SC145574 0000-00-00 0 0
PENSIONS AND LIFETIME SAVINGS ASSOCIATION QUEEN ELIZABETH HOUSE 4 ST. DUNSTAN'S HILL, FLOOR 3, LONDON, ENGLAND, EC3R 8AD 01130269 0000-00-00 0 0
UBH (EBT) LIMITED 3RD FLOOR, 3 WELLINGTON PLACE, LEEDS, ENGLAND, LS1 4AP 03764707 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
TISA EXCHANGE LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 1.3% 3.2% 7.3% Medium
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.5% 1.5% 2.8% Medium
Accounting Month 0.7% 5.7% 7.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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