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TIALIS ESSENTIAL IT PLC - 24 Dublin Street, Edinburgh, EH1 3PP, Scotland, United Kingdom
Company Information
- Company registration number
- SC368538
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 24 Dublin Street
- Edinburgh
- EH1 3PP
- Scotland 24 Dublin Street, Edinburgh, EH1 3PP, Scotland UK
Management
- Managing Directors
- PARKER, Andrew George
- SMITH, Ian
- BEDFORD, Nicolas Norman
- RILEY, Matthew Robinson
- Company secretaries
- DELGANY CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 2009-11-13
- Age Of Company 2009-11-13 14 years
- SIC/NACE
- 63990
Ownership
- Beneficial Owners
- Mxc Capital Limited
- Mxc Capital Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- IDE GROUP HOLDINGS PLC
- Legal Entity Identifier (LEI)
- 213800HA4PK7BHINK929
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-11-13
- Annual Return
- Due Date: 2023-11-27
- Last Date: 2022-11-13
✓
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TIALIS ESSENTIAL IT PLC Company Description
- TIALIS ESSENTIAL IT PLC is a plc registered in United Kingdom with the Company reg no SC368538. Its current trading status is "live". It was registered 2009-11-13. It was previously called IDE GROUP HOLDINGS PLC. It has declared SIC or NACE codes as "63990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-13.It can be contacted at 24 Dublin Street .
Get TIALIS ESSENTIAL IT PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tialis Essential It Plc - 24 Dublin Street, Edinburgh, EH1 3PP, Scotland, United Kingdom
- 2009-11-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc368538#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc368538#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc368538#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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capital-allotment-shares (2023-02-17) - SH01
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appoint-person-director-company-with-name-date (2023-02-16) - AP01
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mortgage-satisfy-charge-full (2023-01-09) - MR04
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appoint-person-director-company-with-name-date (2023-01-04) - AP01
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accounts-with-accounts-type-group (2023-05-23) - AA
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-11-21) - CS01
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capital-allotment-shares (2022-11-24) - SH01
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change-person-director-company-with-change-date (2022-11-18) - CH01
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certificate-change-of-name-company (2022-11-03) - CERTNM
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change-to-a-person-with-significant-control (2022-11-18) - PSC05
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memorandum-articles (2022-11-03) - MA
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resolution (2022-11-03) - RESOLUTIONS
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capital-alter-shares-subdivision (2022-11-02) - SH02
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capital-allotment-shares (2022-11-02) - SH01
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accounts-with-accounts-type-group (2022-10-05) - AA
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capital-alter-shares-consolidation (2022-11-03) - SH02
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keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-08-04) - AA
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termination-director-company-with-name-termination-date (2021-08-22) - TM01
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capital-allotment-shares (2021-06-24) - SH01
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resolution (2021-09-03) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-11-24) - CS01
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termination-director-company-with-name-termination-date (2021-02-16) - TM01
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appoint-person-director-company-with-name-date (2021-04-22) - AP01
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keyboard_arrow_right 2020
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resolution (2020-09-22) - RESOLUTIONS
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accounts-with-accounts-type-group (2020-09-25) - AA
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confirmation-statement-with-no-updates (2020-11-30) - CS01
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keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-24) - MR01
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confirmation-statement-with-no-updates (2019-11-24) - CS01
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appoint-person-director-company-with-name-date (2019-11-15) - AP01
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termination-director-company-with-name-termination-date (2019-11-15) - TM01
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resolution (2019-09-02) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-08-08) - AA
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change-sail-address-company-with-old-address-new-address (2019-05-03) - AD02
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keyboard_arrow_right 2018
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resolution (2018-07-09) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-06-28) - AP01
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accounts-with-accounts-type-group (2018-06-14) - AA
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termination-director-company-with-name-termination-date (2018-04-23) - TM01
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termination-director-company-with-name-termination-date (2018-06-01) - TM01
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auditors-resignation-company (2018-01-22) - AUD
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appoint-corporate-secretary-company-with-name-date (2018-07-13) - AP04
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appoint-person-director-company-with-name-date (2018-08-16) - AP01
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termination-secretary-company-with-name-termination-date (2018-07-13) - TM02
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termination-director-company-with-name-termination-date (2018-08-31) - TM01
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confirmation-statement-with-no-updates (2018-11-20) - CS01
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capital-allotment-shares (2018-08-31) - SH01
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resolution (2018-09-06) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-10-12) - TM01
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appoint-person-director-company-with-name-date (2018-10-15) - AP01
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withdrawal-of-a-person-with-significant-control-statement (2018-10-16) - PSC09
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notification-of-a-person-with-significant-control (2018-10-17) - PSC02
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capital-allotment-shares (2018-08-24) - SH01
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keyboard_arrow_right 2017
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capital-allotment-shares (2017-02-08) - SH01
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accounts-with-accounts-type-group (2017-05-09) - AA
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capital-allotment-shares (2017-05-10) - SH01
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accounts-amended-with-accounts-type-group (2017-06-10) - AAMD
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notification-of-a-person-with-significant-control-statement (2017-07-26) - PSC08
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confirmation-statement-with-no-updates (2017-11-21) - CS01
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resolution (2017-11-30) - RESOLUTIONS
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resolution (2017-07-10) - RESOLUTIONS
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keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-03) - MR01
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appoint-person-director-company-with-name-date (2016-02-02) - AP01
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appoint-person-secretary-company-with-name-date (2016-02-02) - AP03
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accounts-with-accounts-type-group (2016-05-12) - AA
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termination-secretary-company-with-name-termination-date (2016-02-02) - TM02
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termination-director-company-with-name-termination-date (2016-02-02) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-02) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-04) - MR01
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resolution (2016-02-04) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-10-13) - TM01
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appoint-person-director-company-with-name-date (2016-02-25) - AP01
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confirmation-statement-with-updates (2016-11-14) - CS01
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capital-allotment-shares (2016-02-04) - SH01
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move-registers-to-sail-company-with-new-address (2016-11-14) - AD03
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resolution (2016-07-05) - RESOLUTIONS
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change-sail-address-company-with-old-address-new-address (2016-11-14) - AD02
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resolution (2016-04-11) - RESOLUTIONS
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change-of-name-notice (2016-04-11) - CONNOT
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appoint-person-director-company-with-name-date (2016-03-03) - AP01
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keyboard_arrow_right 2015
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resolution (2015-01-05) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-04-07) - AP01
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termination-director-company-with-name-termination-date (2015-01-13) - TM01
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resolution (2015-01-13) - RESOLUTIONS
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certificate-change-of-name-company (2015-01-13) - CERTNM
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termination-director-company-with-name-termination-date (2015-04-07) - TM01
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accounts-with-accounts-type-group (2015-04-09) - AA
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certificate-capital-reduction-issued-capital-cancellation-share-premium-cancellation-capital-redemption-reserve (2015-08-28) - CERT18
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resolution (2015-07-13) - RESOLUTIONS
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legacy (2015-08-28) - OC138
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capital-statement-capital-company-with-date-currency-figure (2015-08-28) - SH19
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accounts-with-accounts-type-interim (2015-09-29) - AA
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change-person-secretary-company-with-change-date (2015-11-13) - CH03
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change-person-director-company-with-change-date (2015-11-13) - CH01
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annual-return-company-with-made-up-date-no-member-list (2015-11-13) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-22) - AD01
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keyboard_arrow_right 2014
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resolution (2014-06-30) - RESOLUTIONS
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miscellaneous (2014-05-20) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-24) - AR01
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accounts-with-accounts-type-group (2014-05-14) - AA
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auditors-resignation-company (2014-05-14) - AUD
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capital-cancellation-treasury-shares-with-date-currency-capital-figure (2014-12-17) - SH05
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-12-02) - AP01
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capital-cancellation-shares (2013-03-05) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-02) - AR01
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appoint-person-secretary-company-with-name (2013-01-08) - AP03
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termination-secretary-company-with-name (2013-01-08) - TM02
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appoint-person-director-company-with-name (2013-01-08) - AP01
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change-person-secretary-company-with-change-date (2013-01-08) - CH03
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capital-cancellation-shares (2013-01-18) - SH06
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capital-return-purchase-own-shares (2013-02-05) - SH03
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capital-cancellation-shares (2013-02-14) - SH06
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second-filing-of-form-with-form-type-made-up-date (2013-02-18) - RP04
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capital-return-purchase-own-shares (2013-02-20) - SH03
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capital-return-purchase-own-shares (2013-02-27) - SH03
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capital-cancellation-shares (2013-02-26) - SH06
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change-sail-address-company-with-old-address (2013-09-09) - AD02
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capital-return-purchase-own-shares-treasury-capital-date (2013-08-21) - SH03
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resolution (2013-07-22) - RESOLUTIONS
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accounts-with-accounts-type-group (2013-06-06) - AA
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capital-cancellation-shares (2013-03-21) - SH06
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termination-director-company-with-name (2013-07-22) - TM01
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capital-return-purchase-own-shares (2013-03-21) - SH03
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capital-return-purchase-own-shares (2013-03-13) - SH03
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capital-return-purchase-own-shares (2013-03-07) - SH03
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keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-10-17) - AD01
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termination-director-company-with-name (2012-05-04) - TM01
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accounts-with-accounts-type-group (2012-06-22) - AA
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appoint-person-director-company-with-name (2012-08-23) - AP01
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appoint-person-director-company-with-name (2012-08-24) - AP01
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capital-allotment-shares (2012-09-26) - SH01
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change-person-director-company-with-change-date (2012-10-24) - CH01
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change-person-secretary-company-with-change-date (2012-10-24) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-10) - AR01
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keyboard_arrow_right 2011
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resolution (2011-01-11) - RESOLUTIONS
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certificate-change-of-name-company (2011-01-11) - CERTNM
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resolution (2011-06-22) - RESOLUTIONS
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capital-allotment-shares (2011-06-13) - SH01
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accounts-with-accounts-type-group (2011-06-24) - AA
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annual-return-company-with-made-up-date-no-member-list (2011-12-12) - AR01
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keyboard_arrow_right 2010
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reregistration-private-to-public-company (2010-06-17) - RR01
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certificate-re-registration-private-to-public-limited-company (2010-06-17) - CERT5
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capital-alter-shares-subdivision (2010-06-17) - SH02
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resolution (2010-06-17) - RESOLUTIONS
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certificate-change-of-name-company (2010-06-17) - CERTNM
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change-account-reference-date-company-current-extended (2010-06-04) - AA01
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appoint-person-director-company-with-name (2010-06-04) - AP01
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termination-secretary-company-with-name (2010-06-04) - TM02
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appoint-person-secretary-company-with-name (2010-06-04) - AP03
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auditors-statement (2010-06-17) - AUDS
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termination-director-company-with-name (2010-03-19) - TM01
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appoint-person-director-company-with-name (2010-01-14) - AP01
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change-registered-office-address-company-with-date-old-address (2010-06-04) - AD01
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auditors-report (2010-06-17) - AUDR
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resolution (2010-07-05) - RESOLUTIONS
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re-registration-memorandum-articles (2010-06-17) - MAR
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resolution (2010-12-09) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-06) - AR01
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change-person-director-company-with-change-date (2010-12-03) - CH01
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accounts-balance-sheet (2010-06-17) - BS
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accounts-with-accounts-type-full (2010-11-03) - AA
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capital-allotment-shares (2010-10-15) - SH01
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move-registers-to-registered-office-company (2010-12-03) - AD04
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move-registers-to-sail-company (2010-07-14) - AD03
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change-sail-address-company (2010-07-14) - AD02
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capital-allotment-shares (2010-07-14) - SH01
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change-account-reference-date-company-previous-shortened (2010-09-06) - AA01
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keyboard_arrow_right 2009
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incorporation-company (2009-11-13) - NEWINC
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appoint-person-director-company-with-name (2009-12-29) - AP01
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capital-allotment-shares (2009-12-29) - SH01
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appoint-person-director-company-with-name (2009-12-10) - AP01
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capital-allotment-shares (2009-11-30) - SH01
