Tisski Limited

Active07751400 Private limited company
Incorporated
24 August 2011 (15 years)
Industry
Information technology consultancy activities (62020)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Unit 1A - 1B Millennium Way
Pride Park
Derby
DE24 8HZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 November 2027
Last conf. stmt
1 November 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 September 2026
British
Born January 1967 (59)
Director · Appointed 3 July 2026
British
Born March 1980 (46)
Director · Appointed 21 August 2025
British
Born January 1975 (51)
Officer history (12 former)
23 September 2026
Appointed Lupas, Sergiu Andrei as Director
3 July 2026
Appointed Knight, Victoria Anne as Director
7 June 2026
Resigned Muller, Neil Keith as Director
15 May 2026
Appointed Muller, Neil Keith as Director
23 April 2026
Resigned Woodhouse, Christopher Kevin as Director
4 December 2025
Appointed Woodhouse, Christopher Kevin as Director
27 October 2025
Resigned Moseley, Richard as Director
21 August 2025
Appointed Grafton, Mark David as Director
18 August 2025
Resigned Kay, Jonathan Walton as Director
30 June 2025
Appointed Moseley, Richard as Director
6 June 2025
Resigned Gilbert, Andrew Paul as Director
7 March 2025
Resigned Bryce, Paul as Director
5 April 2023
Resigned Assassa, Anna Louise as Director
3 March 2023
Appointed Gilbert, Andrew Paul as Director
3 March 2023
Appointed Kay, Jonathan Walton as Director
3 March 2023
Appointed Bryce, Paul as Director
22 December 2022
Resigned Atkinson, Kelly as Secretary
22 December 2022
Resigned Baxter, Richard Edwin as Director
22 December 2022
Resigned Austen, Ben as Director
22 August 2019
Appointed Baxter, Richard Edwin as Director
22 August 2019
Appointed Austen, Ben as Director
22 August 2019
Resigned Assassa, Anna Louise as Secretary
22 August 2019
Appointed Atkinson, Kelly as Secretary
24 August 2011
Appointed Kahan, Barbara as Director
24 August 2011
Resigned Kahan, Barbara as Director
24 August 2011
Appointed Assassa, Anna Louise as Secretary
24 August 2011
Appointed Assassa, Anna Louise as Director

Ownership 1 active

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

Corporate entity · Notified 22 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13224647
Former controllers (1)
22 December 2022
Ceased Anna Louise Assassa — Owns 50–75% of shares

Financials

Net Assets
£662,346
up £135,982 (26%)
Cash
£997,594
up £631,590 (173%)
Employees
92
up 25 (37%)
Debt Ratio
75%
Current Ratio
1.4x
Balance sheet detail
2020
Fixed Assets£50,461
Current Assets£2,629,584
Debtors£1,631,990
Cash£997,594
Creditors (< 1 year)£1,898,994
Creditors (> 1 year)£111,681
Net Current Assets£730,590
Net Assets£662,346
Shareholder Funds£662,346

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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