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T.I.S.S.L. Limited

T.I.S.S.L. Limited is an active company incorporated on 19 August 2003 with the registered office located in London, City of London. T.I.S.S.L. Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04871911
Private limited company
Age
22 years
Incorporated 19 August 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 November 2024 (10 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (2 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
107 Cheapside
London
EC2V 6DN
England
Address changed on 16 Jan 2023 (2 years 7 months ago)
Previous address was 10-12 Eastcheap First Floor London EC3M 1AJ England
Telephone
01908525800
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • French • Lives in England • Born in Jul 1978
Director • Chief Financial Officer • British • Lives in England • Born in Jan 1975
Director • Chief Executive Officer • Dutch • Lives in England • Born in Jul 1974
Kcell Services Limited
PSC
Shareholders, PSCs & Group Structure
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Brands
TISSL
TISSL is a provider of Electronic Point of Sale (EPOS) systems and services for the hospitality industry.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£43.83K
Decreased by £244.26K (-85%)
Turnover
Unreported
Decreased by £2.37M (-100%)
Employees
32
Same as previous period
Total Assets
£501.6K
Decreased by £722.35K (-59%)
Total Liabilities
-£689.61K
Decreased by £148.02K (-18%)
Net Assets
-£188.01K
Decreased by £574.33K (-149%)
Debt Ratio (%)
137%
Increased by 69.04% (+101%)
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Jul 2025
Mr Sacha Bielawski Appointed
1 Month Ago on 15 Jul 2025
Mark Grafton Resigned
1 Month Ago on 14 Jul 2025
Subsidiary Accounts Submitted
10 Months Ago on 21 Oct 2024
Confirmation Submitted
1 Year Ago on 20 Aug 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 24 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 20 Sep 2023
Mr Mark Grafton Appointed
2 Years 6 Months Ago on 20 Feb 2023
Gerard John Gualtieri Resigned
2 Years 7 Months Ago on 31 Jan 2023
Ms Else Christina Hamilton Appointed
2 Years 7 Months Ago on 16 Jan 2023
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Documents
Termination of appointment of Mark Grafton as a director on 14 July 2025
Submitted on 22 Jul 2025
Confirmation statement made on 1 November 2024 with no updates
Submitted on 22 Jul 2025
Appointment of Mr Sacha Bielawski as a director on 15 July 2025
Submitted on 22 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 21 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 21 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 21 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 21 Oct 2024
Confirmation statement made on 19 August 2024 with no updates
Submitted on 20 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 24 Oct 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 24 Oct 2023
Repayment History
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