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T.I.S.S.L. Limited

04871911

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

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

Details

107 Cheapside, London, EC2V 6DN
Incorporated 19/08/2003

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/09/2025

Due 24/09/2026

On track

Industry

62090
Other information technology service activities

Officers

Ms Else Christina Hamilton

director · Since 16/01/2023

CHIEF EXECUTIVE OFFICER

DUTCH · ENGLAND · Age 52

Also on 62 other boards

Mr Nigel Bayles

director · Since 16/01/2026

BRITISH · UNITED KINGDOM · Age 48

Also on 69 other boards

Else Christina Hamilton

director · Since 16/01/2023

Dutch · England · Age 52

Nigel Bayles

director · Since 16/01/2026

British · United Kingdom · Age 48

Former

Helen May Coetzee

director · Resigned 20/11/2015

Kevin George Coetzee

director · Resigned 30/09/2021

Jonathan Tiverton Brown

director · Resigned 31/12/2022

Gerard John Gualtieri

director · Resigned 31/01/2023

Mark Grafton

director · Resigned 14/07/2025

Sacha Bielawski

director · Resigned 19/12/2025

Persons with Significant Control

Kcell Services Limited

75–100% shares
75–100% votes
Appoint directors

10-12, Eastcheap, London, EC3M 1AJ

Reg: 04268616 · Companies House · Company Limited By Shares

Notified 06/04/2016

Former PSCs

Mr Kevin George Coetzee

Ceased 17/05/2021

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 30/09/2022Registered 06/10/2022
Charge
satisfied

SIXTH STREET SPECIALTY LENDING EUROPE II ADVISORS LTD

Created 26/11/2021Registered 03/12/2021Satisfied 26/07/2022
Charge
satisfied

SIXTH STREET SPECIALTY LENDING EUROPE II ADVISORS LTD

Created 28/10/2021Registered 04/11/2021Satisfied 26/07/2022
charge
satisfied

HSBC BANK PLC

Created 06/07/2009Registered 07/07/2009Satisfied 23/11/2021

Change History

statusactive
2026-06-18

Active

typeltd
2026-06-18

Private Limited Company

address line1107 Cheapside
2026-06-18

107 CHEAPSIDE

post townLondon
2026-06-18

LONDON