TIO ASSOCIATES
Active - Accounts Filed
General Information
NAME
TIO ASSOCIATES
COMPANY NUMBER
NI646108
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
30/05/2017
(7 years and 6 months old)
WEBSITE
tioassociates.org
CONFIRMATION STATEMENT MADE UP TO
29/05/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BELFAST
BT7 3JH
Miscampbell & Co.
6 Annadale Avenue
Belfast
BT7 3JH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | Gerald Wilson (923244739) has left the board |
| 03/06/2024 | New Accounts filed |
| 03/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TIO ASSOCIATES?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TIO ASSOCIATES?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TIO ASSOCIATES?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/05/2017 - Present (7 years and 6 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/11/2021 - Present (3 years and 1 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
30/05/2017 - 31/10/2020 (3 years and 5 months) Born in Feb 1954 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
30/05/2017 - Present (7 years and 6 months) Born in Jan 1957 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
30/05/2017 - Present (7 years and 6 months) Born in Jul 1978 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | Gerald Wilson (923244739) has left the board |
| 03/06/2024 | New Accounts filed |
| 03/06/2024 | New Confirmation Statement filed |
| 02/06/2023 | New Confirmation Statement filed |
| 27/05/2023 | New Accounts filed |
| 01/03/2023 | New Confirmation Statement filed |
| 26/09/2022 | Ian Magowan Ingram (924627746) has left the board |
| 01/06/2022 | New Board Member Jennifer Matilda Bullock (915971674) Appointed |
| 28/12/2021 | New Accounts filed |
| 25/06/2021 | New Confirmation Statement filed |
| 20/11/2020 | James Norman Ian Dickson (923244737) has left the board |
| 06/10/2020 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 07/12/2019 | New Accounts filed |
| 22/08/2019 | Catherine McKinley (924683510) has left the board |
| 22/08/2019 | Catherine McKinley (923244740) has left the board |
| 04/06/2019 | New Confirmation Statement filed |
| 21/03/2019 | Change in Reg. Office |
| 21/12/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 31/05/2018 | New Company Secretary Catherine McKinley (924683510) Appointed |
| 15/05/2018 | New Board Member Ian Magowan Ingram (924627746) Appointed |
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