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Tialis Essential It Manage Limited

02758710

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

UNIT 2 QUADRANT COURT, GREENHITHE, DA9 9AY
Incorporated 26/10/1992

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62030
Computer facilities management activities

Officers

Ms Nicola Catherine Chown

director · Since 03/01/2023

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 57

Also on 5 other boards

Mr David Niall O'Regan

director · Since 27/03/2025

COMPANY DIRECTOR

IRISH · ENGLAND · Age 59

Also on 5 other boards

Persons with Significant Control

Tialis Essential It Financing Limited

75–100% shares

Unit 2, Quadrant Court, Crossways Business Park, Dartford, DA9 9AY

Reg: 07713591 · Registrar Of Companies (England And Wales) · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

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Charge
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NATIONAL WESTMINSTER BANK PLC

Created 22/01/2016Registered 01/02/2016Satisfied 09/01/2023
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 18/09/2015Registered 18/09/2015Satisfied 04/02/2016
charge
satisfied

BARCLAYS BANK PLC

Created 17/12/2011Registered 06/01/2012Satisfied 21/12/2015
charge
satisfied

BEECHBROOK MEZZANINE I GP LIMITED (THE "SECURITY TRUSTEE")

Created 17/12/2011Registered 22/12/2011Satisfied 04/02/2016
charge
satisfied

PALATINE PRIVATE EQUITY LLP (THE “SECURITY TRUSTEE�)

Created 17/12/2011Registered 22/12/2011Satisfied 04/02/2016
charge
satisfied

PALATINE PRIVATE EQUITY LLP (THE “SECURITY TRUSTEE�)

Created 17/12/2011Registered 22/12/2011Satisfied 04/02/2016
charge
satisfied

PALATINE PRIVATE EQUITY LLP (THE “SECURITY TRUSTEE�)

Created 17/12/2011Registered 22/12/2011Satisfied 04/02/2016
charge
satisfied

PALATINE PRIVATE EQUITY LLP (THE “SECURITY TRUSTEE�)

Created 17/12/2011Registered 22/12/2011Satisfied 04/02/2016
charge
satisfied

LLOYDS BANK PLC

Created 31/07/1997Registered 05/08/1997Satisfied 19/03/1998
charge
satisfied

CONFIDENTIAL INVOICE DISCOUNTING LIMITED

Created 29/07/1997Registered 02/08/1997Satisfied 22/11/2007
charge
satisfied

BARCLAYS BANK PLC

Created 24/04/1995Registered 02/05/1995Satisfied 16/12/1997