T.I.S. GROUP LIMITED

active Company number 03549149

Private Limited by Shares · Incorporated on 20th Apr 1998

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SIC code: 66290
Registered office: Stanmore, HA7 1BT
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

T.I.S. GROUP LIMITED is a private limited by shares company based in Stanmore. It was incorporated on 20th Apr 1998 and is currently showing its status as 'Active'. The company's stated activity is Other activities auxiliary to insurance and pension funding.

2 Directors View directors

4 Companies at address View all 111 Companies in postcode View postcode

SICs

View other companies in Stanmore (HA) with the same SIC code:

66290 — Other activities auxiliary to insurance and pension funding

Property intelligence

Latest sale price in HA7 1BT £375,000 as of 10th Nov 2025 View postcode page

Average price (all time) £418,686

Average price (since 2016) £487,026

Property sales recorded 42

Property sales since 2016 14

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Katherine Spiteri	Director	11th Nov 2010		British	View profile
Katherine Spiteri	Secretary	19th Nov 2009	This company	Not recorded	View profile
T.I.S. Group Investments Limited	Corporate PSC	24th Sep 2020	—	—	View profile
Katherine Ann Spiteri	PSC	24th Sep 2020	—	British	View profile
Trebuchet Group Holdings Limited (ceased)	Corporate PSC	5th May 2016	—	—	View profile
Trebuchet Investments (Uk) Limited (ceased)	Corporate PSC	31st Dec 2016	—	—	View profile
Trebuchet Investments Limited (ceased)	Corporate PSC	5th May 2016	—	—	View profile
Brad Scott Huntington (ceased)	PSC	5th May 2016	—	Canadian	View profile
John Caldicott Williams (ceased)	PSC	5th May 2016	—	British	View profile

Other companies at this address

View all 3

Company	Number	Incorporated	Status
T.I.S. GROUP INVESTMENTS LIMITED	12727188	7th Jul 2020	active
ABSOLUTE ASSIGNED POLICIES LIMITED	00939239	24th Sep 1968	active
TEP MANAGEMENT SERVICES LIMITED	00717607	12th Mar 1962	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 20th Apr 1998
Company type: Private Limited by Shares
SIC code: 66290
Accounts category: Total Exemption Full
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

20th Apr 1998 Company incorporated
20th Apr 1998 THEYDON NOMINEES LIMITED appointed as Corporate nominee director
20th Apr 1998 THEYDON NOMINEES LIMITED resigned as Corporate nominee director
20th Apr 1998 THEYDON SECRETARIES LIMITED appointed as Corporate nominee secretary
20th Apr 1998 THEYDON SECRETARIES LIMITED resigned as Corporate nominee secretary
11th May 1998 Lee Portnoi appointed as Director
11th May 1998 Simon Goldsmith appointed as Secretary
11th May 1998 David Arnold appointed as Director
5th Aug 1998 Neil Bruce Copp appointed as Director
27th Jan 1999 Robert Abbey appointed as Director
17th May 2000 Simon Goldsmith appointed as Director
22nd Jun 2007 Lee Portnoi resigned as Director
22nd Jun 2007 Neil Bruce Copp resigned as Director
22nd Jun 2007 David Arnold resigned as Director
29th Jun 2007 Arnie Iversen appointed as Director
13th Jul 2007 Daniel Farrow appointed as Director
2nd Apr 2008 Clive Parkinson appointed as Director
2nd Apr 2008 Daniel Farrow resigned as Director
17th Apr 2008 Robert Abbey resigned as Director
31st Oct 2008 Clive Parkinson resigned as Director
19th Mar 2009 Christopher Radford appointed as Director
17th Jul 2009 Simon Goldsmith resigned as Director
17th Jul 2009 Simon Goldsmith resigned as Secretary
19th Nov 2009 Katherine Spiteri appointed as Secretary
27th Oct 2010 Michael Burt appointed as Director
27th Oct 2010 Michael Burt resigned as Director
27th Oct 2010 Katherine Spiteri appointed as Director
27th Oct 2010 Katherine Spiteri resigned as Director
11th Nov 2010 Michael Burt appointed as Director
11th Nov 2010 Michael Burt resigned as Director
11th Nov 2010 Katherine Spiteri appointed as Director
11th Nov 2010 Christopher Radford resigned as Director
29th Nov 2013 Arnie Iversen resigned as Director
29th Nov 2013 Robert Ezekiel appointed as Director
21st Oct 2015 Doreen Richards appointed as Director
21st Oct 2015 John Williams appointed as Director
21st Oct 2015 Brad Huntington appointed as Director
5th May 2016 Trebuchet Group Holdings Limited appointed as Corporate PSC
5th May 2016 Trebuchet Investments Limited appointed as Corporate PSC
5th May 2016 Brad Scott Huntington appointed as PSC
5th May 2016 John Caldicott Williams appointed as PSC
31st Dec 2016 Trebuchet Investments (Uk) Limited appointed as Corporate PSC
31st Dec 2016 Trebuchet Investments Limited ceased to be a Corporate PSC
24th Sep 2020 Doreen Richards resigned as Director
24th Sep 2020 John Williams resigned as Director
24th Sep 2020 Brad Huntington resigned as Director
24th Sep 2020 T.I.S. Group Investments Limited appointed as Corporate PSC
24th Sep 2020 Katherine Ann Spiteri appointed as PSC
24th Sep 2020 Trebuchet Group Holdings Limited ceased to be a Corporate PSC
24th Sep 2020 Trebuchet Investments (Uk) Limited ceased to be a Corporate PSC
24th Sep 2020 Brad Scott Huntington ceased to be a PSC
24th Sep 2020 John Caldicott Williams ceased to be a PSC
22nd Aug 2025 Confirmation statement made up
22nd Oct 2025 Robert Ezekiel resigned as Director
31st Mar 2027 Next accounts due

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