Tialis Essential It Manage Limited

Active02758710 Private limited company
Incorporated
26 October 1992 (34 years)
Previously known as
Ide Group Manage Limited (until 17 November 2022)
Coretx Manage Limited (until 30 November 2017)
Selection Services Limited (until 11 April 2016)
Earlier: Selection Services Public Limited Company, Showform Limited
Industry
Computer facilities management activities (62030)
Accounts type
Full
Region
South East
Address
Unit 2 Quadrant Court
Crossways Business Park
Greenhithe
DA9 9AY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Charges

Total
12
Outstanding
1
Part satisfied
0
Satisfied
11

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (27 former)
30 January 2026
Resigned Smith, Andrew Ian as Director
27 March 2025
Appointed O'Regan, David Niall as Director
1 December 2024
Resigned Bedford, Nicolas Norman as Director
10 September 2024
Resigned Parker, Andrew George as Director
3 January 2023
Appointed Chown, Nicola Catherine as Director
3 January 2023
Appointed Bedford, Nicolas Norman as Director
27 August 2021
Appointed Smith, Andrew Ian as Director
12 August 2021
Resigned Templeman, David George as Director
20 April 2021
Appointed Templeman, David George as Director
14 January 2021
Resigned Stranner, Charlotte Alexandra as Director
5 November 2018
Appointed Parker, Andrew George as Director
12 October 2018
Resigned Dobbie, William as Director
17 August 2018
Appointed Stranner, Charlotte Alexandra as Director
31 July 2018
Resigned Phipps, Julian Gerard Powell as Secretary
31 July 2018
Resigned Phipps, Julian Gerard Powell as Director
20 April 2018
Appointed Dobbie, William as Director
20 April 2018
Resigned Ross, Andrew Robert Craig as Director
21 January 2016
Appointed Ross, Andrew Robert Craig as Director
21 January 2016
Appointed Phipps, Julian Gerard Powell as Director
21 January 2016
Appointed Phipps, Julian Gerard Powell as Secretary
21 January 2016
Resigned Offord, Philip as Director
21 January 2016
Resigned Harrington, Grahame as Director
21 January 2016
Resigned Woodall, Mark as Secretary
21 January 2016
Resigned Rowbotham, Joseph Martin as Director
21 January 2016
Resigned Clark, Paul as Director
21 January 2016
Resigned Woodall, Mark James as Director
10 July 2014
Resigned Robinson, Colin as Director
25 June 2014
Appointed Offord, Philip as Director
27 March 2014
Resigned Hamilton-Martin, Justin Dax Sebastian as Director
5 September 2013
Resigned Downer, Harvey Paul as Director
5 September 2013
Resigned Downer, Harvey Paul as Secretary
5 September 2013
Resigned White, Vincent John as Director
25 July 2013
Resigned Hughes, Christopher John as Director
3 June 2013
Appointed Woodall, Mark as Secretary
3 June 2013
Appointed Woodall, Mark James as Director
3 June 2013
Appointed Clark, Paul as Director
23 January 2013
Appointed Hamilton-Martin, Justin Dax Sebastian as Director
17 December 2011
Resigned Cantwell, Alan John as Director
4 April 2011
Appointed Robinson, Colin as Director
13 November 2006
Appointed Hughes, Christopher John as Director
11 August 2004
Appointed Rowbotham, Joseph Martin as Director
11 August 2004
Appointed White, Vincent John as Director
13 December 2002
Resigned Puri, Harkrishen as Director
11 July 2001
Appointed Puri, Harkrishen as Director
1 July 1998
Appointed Downer, Harvey Paul as Director
1 July 1998
Appointed Harrington, Grahame as Director
31 March 1998
Resigned Fenn, Steven Paul as Director
16 March 1998
Appointed Downer, Harvey Paul as Secretary
16 March 1998
Resigned Cantwell, Alan John as Secretary
6 December 1992
Appointed Cantwell, Alan John as Secretary
6 November 1992
Resigned Moore, Debbie as Nominee Secretary
6 November 1992
Appointed Cantwell, Alan John as Director
6 November 1992
Appointed Fenn, Steven Paul as Director
6 November 1992
Resigned Brown, Kevin Thomas as Nominee Director
26 October 1992
Appointed Moore, Debbie as Nominee Secretary
26 October 1992
Appointed Brown, Kevin Thomas as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 07713591

Group structure 9 shown

Ownership group derived from the Companies House PSC register

AI Auxesis Limited Owns 25–50% of shares
Tialis Essential It Debt Limited Owns 75–100% of shares
Tialis Essential It Financing Limited Owns 75–100% of shares
Tialis Essential It Manage Limited This company Owns 75–100% of shares
MXLG Acquisitions Limited Owns 25–50% of shares
Koris365 Central Holdings Limited Owns 75–100% of shares
MXLG Intermediate Holdings Limited Owns 75–100% of shares

Filings 208

DateDescriptionMade Up ToPagesPDF
7 October 2026Confirmation statement with no updates3 October 2026
21 June 2026Full accounts31 December 2025
2 February 2026Termination of appointment of a director
20 October 2025Director's details changed
6 October 2025Confirmation statement with no updates3 October 2025
Show all 208 filings

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