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TISA EXCHANGE LIMITED
DAKOTA HOUSE 25 FALCON COURT, PRESTON FARM BUSINESS PARK, STOCKTON ON TEES, TS18 3TXCompany 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-2025Accounts Filed: SMALL (30-Jun-2023)
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY 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 - 0 | 0 (0.0%) | |
Resigned | Lionel Jose LOPEZ-WELSCH | 01 Mar 2021 | 11 Dec 2023 | Director | British | 0 - 1 | 0 (0.0%) |
Active | Katrina Therese SARTORIUS | 22 Apr 2020 | Md | British | 2 - 0 | 0 (0.0%) | |
Active | Katrina Therese SARTORIUS | 22 Apr 2020 | Md | British | 4 - 3 | 0 (0.0%) | |
Active | Hugo Pelham THORMAN | 22 Apr 2020 | Director | British | 7 - 15 | 2 (9.1%) | |
Resigned | Lynzi HARRISON | 01 Sep 2019 | 09 Nov 2022 | Director | British | 1 - 11 | 0 (0.0%) |
Resigned | John Ross Campbell DUNLOP | 04 Jan 2019 | 15 Dec 2019 | Head Of Platform Proposition | British | 0 - 3 | 1 (33.3%) |
Resigned | Andrew Joseph BURNS | 09 Jun 2018 | 02 Jan 2019 | Director | British | 2 - 3 | 1 (20.0%) |
Resigned | Lynzi HARRISON | 23 May 2018 | 01 Feb 2019 | Director | British | 1 - 11 | 0 (0.0%) |
Active | David James MOFFAT | 23 May 2018 | Director | British | 1 - 0 | 0 (0.0%) | |
Resigned | Damien KEANEY | 04 Jul 2016 | 28 Nov 2023 | Director | Irish | 0 - 6 | 1 (16.7%) |
Active | Michael James MORECROFT | 28 Jun 2016 | Director | British | 2 - 0 | 0 (0.0%) | |
Active | Andrew COLE | 02 May 2016 | Director | British | 3 - 0 | 0 (0.0%) | |
Resigned | Christopher Shen Kui TSEN | 10 Jul 2015 | 06 Sep 2019 | Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Richard David BARRETT | 23 Feb 2015 | 23 May 2018 | Director | British | 0 - 3 | 0 (0.0%) |
Resigned | Paul WILKINSON | 26 Jun 2013 | 21 Jul 2017 | Head Of Corporate Services | British | 0 - 1 | 0 (0.0%) |
Resigned | Jonathan James WILLIS | 26 Jun 2013 | 01 Oct 2014 | Head Of Transfer Agency Emea & Apac | British | 0 - 1 | 0 (0.0%) |
Resigned | Paul ROBERTS | 26 Jun 2013 | 03 Sep 2014 | Ceo | British | 0 - 1 | 0 (0.0%) |
Resigned | Tom MCPHAIL | 26 Jun 2013 | 23 Oct 2014 | Head Of Pension Research | British | 1 - 1 | 0 (0.0%) |
Resigned | David John ARCHIBALD | 26 Jun 2013 | 29 Sep 2017 | Customer Service Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Jeffrey Stephen Peter MUSHENS | 26 Jun 2013 | 15 Aug 2018 | Director | British | 0 - 12 | 5 (41.7%) |
Resigned | James Edward Fane DE SALIS | 26 Jun 2013 | 01 Sep 2015 | Director | British | 1 - 7 | 1 (12.5%) |
Resigned | David Martin DALTON-BROWN | 26 Jun 2013 | 05 Oct 2017 | Director | British | 5 - 11 | 0 (0.0%) |
Resigned | Ian WEST | 26 Jun 2013 | 29 Jan 2016 | Head Of Uk Retail Operations | British | 5 - 5 | 0 (0.0%) |
Resigned | Tony VINE-LOTT | 16 Aug 2011 | 26 Jun 2013 | None | British | 0 - 1 | 0 (0.0%) |
Active | Carol Lesley KNIGHT | 16 Aug 2011 | Director | British | 2 - 0 | 0 (0.0%) |
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
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 |