-
THE INTELLIGENT TISSUE GROUP LIMITED - 4th Floor 115 George Street, Edinburgh, EH2 4JN, Scotland, United Kingdom
Company Information
- Company registration number
- SC503022
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor 115 George Street
- Edinburgh
- EH2 4JN
- Scotland 4th Floor 115 George Street, Edinburgh, EH2 4JN, Scotland UK
Management
- Managing Directors
- TOBIN, Miguel Bernard, Mr.
- FRIEDMAN, Adam
- SHUKLA, Piyush Lalit
- HAIGH, Richard John
- FULLER, Laurie, Ms.
- ROMOLI, Andrea
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-04-10
- Age Of Company 2015-04-10 9 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Sera Laboratories International Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TSL NEWCO LIMITED
- Filing of Accounts
- Due Date: 2022-02-17
- Last Date: 2020-09-30
- Annual Return
- Due Date: 2025-04-24
- Last Date: 2024-04-10
-
THE INTELLIGENT TISSUE GROUP LIMITED Company Description
- THE INTELLIGENT TISSUE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no SC503022. Its current trading status is "live". It was registered 2015-04-10. It was previously called TSL NEWCO LIMITED. It has declared SIC or NACE codes as "70100". It has 6 directors It can be contacted at 4Th Floor 115 George Street .
Get THE INTELLIGENT TISSUE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Intelligent Tissue Group Limited - 4th Floor 115 George Street, Edinburgh, EH2 4JN, Scotland, United Kingdom
- 2015-04-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for THE INTELLIGENT TISSUE GROUP LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
confirmation-statement-with-no-updates (2024-04-10) - CS01
-
legacy (2024-03-19) - GUARANTEE2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2024-03-15) - AA
-
legacy (2024-03-13) - PARENT_ACC
-
gazette-notice-compulsory (2024-03-12) - GAZ1
-
change-to-a-person-with-significant-control (2024-03-09) - PSC05
-
gazette-filings-brought-up-to-date (2024-03-16) - DISS40
keyboard_arrow_right 2023
-
change-person-director-company-with-change-date (2023-11-29) - CH01
-
appoint-person-director-company-with-name-date (2023-07-21) - AP01
-
termination-director-company-with-name-termination-date (2023-07-21) - TM01
-
capital-allotment-shares (2023-02-07) - SH01
-
confirmation-statement-with-no-updates (2023-04-26) - CS01
-
legacy (2023-06-19) - GUARANTEE2
-
legacy (2023-06-19) - AGREEMENT2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2023-02-02) - AA
-
legacy (2023-02-02) - PARENT_ACC
keyboard_arrow_right 2022
-
termination-director-company-with-name-termination-date (2022-10-17) - TM01
-
legacy (2022-12-16) - AGREEMENT2
-
legacy (2022-12-16) - GUARANTEE2
-
appoint-person-director-company-with-name-date (2022-10-17) - AP01
-
capital-allotment-shares (2022-04-29) - SH01
-
confirmation-statement-with-updates (2022-06-09) - CS01
-
accounts-with-accounts-type-total-exemption-full (2022-05-12) - AA
-
change-account-reference-date-company-previous-shortened (2022-01-19) - AA01
-
change-account-reference-date-company-previous-shortened (2022-10-17) - AA01
keyboard_arrow_right 2021
-
termination-director-company-with-name-termination-date (2021-04-14) - TM01
-
resolution (2021-01-08) - RESOLUTIONS
-
accounts-with-accounts-type-total-exemption-full (2021-01-19) - AA
-
cessation-of-a-person-with-significant-control (2021-04-16) - PSC07
-
appoint-person-director-company-with-name-date (2021-04-14) - AP01
-
resolution (2021-04-23) - RESOLUTIONS
-
notification-of-a-person-with-significant-control (2021-04-16) - PSC02
-
confirmation-statement-with-no-updates (2021-05-21) - CS01
-
appoint-person-director-company-with-name-date (2021-11-10) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-09-01) - AD01
-
change-account-reference-date-company-current-extended (2021-06-07) - AA01
-
change-account-reference-date-company-previous-shortened (2021-11-17) - AA01
-
appoint-person-director-company-with-name-date (2021-11-11) - AP01
-
appoint-person-director-company-with-name-date (2021-04-16) - AP01
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-05-26) - TM01
-
confirmation-statement-with-no-updates (2020-04-21) - CS01
-
mortgage-satisfy-charge-full (2020-01-14) - MR04
-
accounts-with-accounts-type-total-exemption-full (2020-07-01) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2020-09-02) - AD01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-total-exemption-full (2019-05-13) - AA
-
confirmation-statement-with-updates (2019-04-11) - CS01
-
capital-name-of-class-of-shares (2019-01-16) - SH08
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-11-07) - AP01
-
accounts-with-accounts-type-total-exemption-full (2018-06-25) - AA
-
confirmation-statement-with-no-updates (2018-04-24) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-01-03) - AD01
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-01-26) - AP01
-
appoint-person-director-company-with-name-date (2017-09-21) - AP01
-
confirmation-statement-with-updates (2017-04-19) - CS01
-
accounts-with-accounts-type-total-exemption-small (2017-01-09) - AA
keyboard_arrow_right 2016
-
change-person-director-company-with-change-date (2016-05-06) - CH01
-
capital-allotment-shares (2016-11-17) - SH01
-
capital-name-of-class-of-shares (2016-11-17) - SH08
-
resolution (2016-11-17) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-06) - AR01
-
resolution (2016-04-29) - RESOLUTIONS
-
change-registered-office-address-company-with-date-old-address-new-address (2016-04-29) - AD01
-
change-account-reference-date-company-current-extended (2016-04-29) - AA01
keyboard_arrow_right 2015
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-06) - MR01
-
resolution (2015-07-16) - RESOLUTIONS
-
incorporation-company (2015-04-10) - NEWINC
-
capital-allotment-shares (2015-07-14) - SH01
-
capital-alter-shares-subdivision (2015-07-09) - SH02
-
resolution (2015-07-09) - RESOLUTIONS