T.I.S.S.L. Limited

Active04871911 Private limited company

What T.I.S.S.L say about themselves

“TISSL’s powerful EPOS system for restaurants and hospitality teams enables them to manage venues, increase profit, track sales, and generate more revenue.”

— from tissl.co.uk
Incorporated
19 August 2003 (23 years)
Industry
Other information technology service activities (62090)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
107 Cheapside
London
EC2V 6DN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 January 2026
English
Born May 1978 (48)
Director · Appointed 16 January 2023
Dutch
Born July 1974 (52)
Officer history (11 former)
16 January 2026
Appointed Bayles, Nigel as Director
19 December 2025
Resigned Bielawski, Sacha as Director
15 July 2025
Appointed Bielawski, Sacha as Director
14 July 2025
Resigned Grafton, Mark as Director
20 February 2023
Appointed Grafton, Mark as Director
31 January 2023
Resigned Gualtieri, Gerard John as Director
16 January 2023
Appointed Hamilton, Else Christina as Director
31 December 2022
Resigned Brown, Jonathan Tiverton as Director
30 September 2021
Resigned Coetzee, Kevin George as Director
30 September 2021
Appointed Brown, Jonathan Tiverton as Director
30 September 2021
Appointed Gualtieri, Gerard John as Director
20 November 2015
Resigned Coetzee, Helen May as Director
1 April 2013
Appointed Coetzee, Helen May as Director
1 March 2013
Resigned Tod, John James as Secretary
1 March 2013
Resigned Tod, John James as Director
18 June 2004
Resigned Main, Roger as Director
30 March 2004
Appointed Tod, John James as Secretary
30 March 2004
Resigned Cladd, Anne Elizabeth as Secretary
1 January 2004
Appointed Tod, John James as Director
1 October 2003
Appointed Coetzee, Kevin George as Director
19 August 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 August 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 August 2003
Appointed Cladd, Anne Elizabeth as Secretary
19 August 2003
Appointed Main, Roger as 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 04268616
Former controllers (1)
17 May 2021
Ceased Kevin George Coetzee — Owns 25–50% of shares

Financials

Net Assets
£360,932
down £12,605 (3%)
Cash
£302,177
up £104,154 (53%)
Employees
34
down 7 (17%)
Debt Ratio
63%
Current Ratio
2.7x

Trend

Net Assets
£0 £200k £400k 2019 2020 £373,537 £360,932
Balance sheet detail
20202019
Fixed Assets£43,192£62,520
Current Assets£941,889£774,740
Debtors£519,712£441,849
Cash£302,177£198,023
Creditors (< 1 year)£345,117£388,853
Creditors (> 1 year)£220,833
Net Current Assets£596,772£385,887
Net Assets£360,932£373,537
Shareholder Funds£360,932£373,537

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 January 2026Appointment of a director
8 January 2026Termination of appointment of a director
22 September 2025Other filing
22 September 2025Other filing
22 September 2025Accounts filing
Show all recent filings

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