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Tialis Essential It Manage Limited GREENHITHE

Founded in 1992, Tialis Essential It Manage, classified under reg no. 02758710 is an active company. Currently registered at Unit 2 Quadrant Court DA9 9AY, Greenhithe the company has been in the business for 32 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2022/11/17 Tialis Essential It Manage Limited is no longer carrying the name Ide Group Manage.

The firm has 4 directors, namely Nicolas B., Nicola C. and Andrew S. and others. Of them, Andrew P. has been with the company the longest, being appointed on 5 November 2018 and Nicolas B. and Nicola C. have been with the company for the least time - from 3 January 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Tialis Essential It Manage Limited Address / Contact

Office Address Unit 2 Quadrant Court
Office Address2 Crossways Business Park
Town Greenhithe
Post code DA9 9AY
Country of origin United Kingdom

Company Information / Profile

Registration Number 02758710
Date of Incorporation Mon, 26th Oct 1992
Industry Computer facilities management activities
End of financial Year 31st December
Company age 32 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 17th Oct 2024 (2024-10-17)
Last confirmation statement dated Tue, 3rd Oct 2023

Company staff

Nicolas B.

Position: Director

Appointed: 03 January 2023

Nicola C.

Position: Director

Appointed: 03 January 2023

Andrew S.

Position: Director

Appointed: 27 August 2021

Andrew P.

Position: Director

Appointed: 05 November 2018

David T.

Position: Director

Appointed: 20 April 2021

Resigned: 12 August 2021

Charlotte S.

Position: Director

Appointed: 17 August 2018

Resigned: 14 January 2021

William D.

Position: Director

Appointed: 20 April 2018

Resigned: 12 October 2018

Andrew R.

Position: Director

Appointed: 21 January 2016

Resigned: 20 April 2018

Julian P.

Position: Director

Appointed: 21 January 2016

Resigned: 31 July 2018

Julian P.

Position: Secretary

Appointed: 21 January 2016

Resigned: 31 July 2018

Philip O.

Position: Director

Appointed: 25 June 2014

Resigned: 21 January 2016

Mark W.

Position: Secretary

Appointed: 03 June 2013

Resigned: 21 January 2016

Paul C.

Position: Director

Appointed: 03 June 2013

Resigned: 21 January 2016

Mark W.

Position: Director

Appointed: 03 June 2013

Resigned: 21 January 2016

Justin H.

Position: Director

Appointed: 23 January 2013

Resigned: 27 March 2014

Colin R.

Position: Director

Appointed: 04 April 2011

Resigned: 10 July 2014

Christopher H.

Position: Director

Appointed: 13 November 2006

Resigned: 25 July 2013

Vincent W.

Position: Director

Appointed: 11 August 2004

Resigned: 05 September 2013

Joseph R.

Position: Director

Appointed: 11 August 2004

Resigned: 21 January 2016

Harkrishen P.

Position: Director

Appointed: 11 July 2001

Resigned: 13 December 2002

Harvey D.

Position: Director

Appointed: 01 July 1998

Resigned: 05 September 2013

Grahame H.

Position: Director

Appointed: 01 July 1998

Resigned: 21 January 2016

Harvey D.

Position: Secretary

Appointed: 16 March 1998

Resigned: 05 September 2013

Alan C.

Position: Secretary

Appointed: 06 December 1992

Resigned: 16 March 1998

Alan C.

Position: Director

Appointed: 06 November 1992

Resigned: 17 December 2011

Steven F.

Position: Director

Appointed: 06 November 1992

Resigned: 31 March 1998

Debbie M.

Position: Nominee Secretary

Appointed: 26 October 1992

Resigned: 06 November 1992

Kevin B.

Position: Nominee Director

Appointed: 26 October 1992

Resigned: 06 November 1992

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats identified, there is Tialis Essential It Financing Limited from Dartford, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Tialis Essential It Financing Limited

Unit 2, Quadrant Court Crossways Business Park, Greenhithe, Dartford, Kent, DA9 9AY, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies (England And Wales)
Registration number 07713591
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Ide Group Manage November 17, 2022
Coretx Manage November 30, 2017
Selection Services April 11, 2016

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Reregistration Resolution
Full accounts for the period ending 2022/12/31
filed on: 20th, May 2023 		Free Download (41 pages)

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