Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 20 June 2027
- Last conf. stmt
- 6 June 2026
T.I.S.Cumbria Limited
- Incorporated
- 10 June 1999 (27 years)
- Industry
- Manufacture of metal structures and parts of structures (25110)
- Accounts type
- Full
- Region
- Yorkshire
- Address
- 3125 Thorpe ParkLeedsLS15 8ZB
Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 14 November 2023
British
Born May 1976 (50)
Director · Appointed 14 November 2023
British
Born January 1975 (51)
Corporate Secretary · Appointed 26 October 2023
Corporate Director · Appointed 26 October 2023
Officer history (16 former)
5 June 2026
14 November 2023
14 November 2023
14 November 2023
Resigned Scott, Paul as Director
14 November 2023
26 October 2023
Resigned O'Pray, Simon Anthony as Director
26 October 2023
26 October 2023
26 October 2023
Resigned Reay, Emma Louise as Secretary
26 October 2023
Appointed Scott, Paul as Director
26 October 2023
Resigned O'Pray, William Anthony as Director
26 October 2023
Resigned O'Pray, Anne as Director
26 October 2023
26 October 2023
Resigned Bragg, John William as Director
28 March 2022
Appointed Reay, Emma Louise as Secretary
28 March 2022
Resigned Quinn, Emma Jayne as Secretary
13 August 2018
Appointed Quinn, Emma Jayne as Secretary
13 August 2018
Resigned Nicholson, Margaret Ann as Secretary
1 January 2018
Appointed O'Pray, Simon Anthony as Director
1 January 2018
Appointed O'Pray, Anne as Director
31 May 2017
Resigned O'Pray, Anne as Director
1 January 2014
1 November 2012
Appointed O'Pray, Anne as Director
1 March 2004
Appointed Nicholson, Margaret Ann as Secretary
19 February 2004
Resigned Rayson, Julie as Secretary
15 August 2002
Appointed Rayson, Julie as Secretary
15 August 2002
Resigned O'Pray, Anne as Director
15 August 2002
Resigned O'Pray, Anne as Secretary
24 September 2001
Appointed Bragg, John William as Director
10 June 1999
10 June 1999
Appointed O'Pray, Anne as Secretary
10 June 1999
10 June 1999
Appointed O'Pray, Anne as Director
10 June 1999
10 June 1999
Appointed O'Pray, William Anthony as Director
10 June 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03170481
Former controllers (2)
26 October 2023
Ceased William Anthony O'Pray — Owns 25–50% of shares
26 October 2023
Ceased John William Bragg — Owns 25–50% of shares
Filings 127
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 June 2026 | Confirmation statement with no updates | 6 June 2026 | ||
| 18 June 2026 | Termination of appointment of a director | |||
| 24 December 2025 | Full accounts | 30 September 2025 | ||
| 11 November 2025 | Satisfaction of a charge in full | |||
| 11 November 2025 | Satisfaction of a charge in full |
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