TISA UNIVERSAL REPORTING NETWORK LIMITED

Company summary

Confirmation statement overdue

Company number: 12664213
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 11 June 20206 years
Registered office: Dakota House 25 Falcon Court, Preston Farm Business Park, Stockton On Tees, Cleveland, TS18 3TX, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 28 June 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 03:47 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Dakota House 25 Falcon Court, Preston Farm Business Park, Stockton On Tees, Cleveland, TS18 3TX, United Kingdom
Nature of business
Other service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
APPLETON, Alexander James ACTIVE	Director	04 Oct 2024		England	September 1979	Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton On Tees, Cleveland, TS18 3TX, United Kingdom
BANDA, Larry ACTIVE	Director	12 May 2023		England	February 1961	Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton On Tees, Cleveland, TS18 3TX, United Kingdom
BOND, Gary ACTIVE	Director	14 Oct 2020		Spain	February 1972	Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton On Tees, Cleveland, TS18 3TX, United Kingdom
FRY, Jonathan Peter Hawes ACTIVE	Director	19 Jul 2023		England	June 1963	Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton On Tees, Cleveland, TS18 3TX, United Kingdom
JAFFER, Yasmeen ACTIVE	Director	05 Nov 2024		England	January 1979	Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton On Tees, Cleveland, TS18 3TX, United Kingdom
TUNG, Andrew Lieh Cheung ACTIVE	Director	21 Oct 2024		Hong Kong	May 1964	Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton On Tees, Cleveland, TS18 3TX, United Kingdom
KNIGHT, Carol Lesley RESIGNED	Secretary	12 Aug 2020	22 Apr 2024			Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton On Tees, Cleveland, TS18 3TX, United Kingdom
BOND, Gary RESIGNED	Director	14 Oct 2020	01 Jan 2022	Spain	February 1971	Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton On Tees, Cleveland, TS18 3TX, United Kingdom
CHANDRAMOHAN, Prakash RESIGNED	Director	12 May 2023	15 May 2024	England	January 1975	Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton On Tees, Cleveland, TS18 3TX, United Kingdom
CHOUGULEY, Nikhil Bharat RESIGNED	Director	19 Jul 2023	02 Jul 2025	England	September 1980	Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton On Tees, Cleveland, TS18 3TX, United Kingdom
CHOUGULEY, Nikhil Bharat RESIGNED	Director	04 Jan 2021	11 May 2023	England	September 1980	Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton On Tees, Cleveland, TS18 3TX, United Kingdom
DAVIS, Adrian RESIGNED	Director	30 Oct 2020	23 Aug 2022	England	January 1971	Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton On Tees, Cleveland, TS18 3TX, United Kingdom
DAVIS, Peter RESIGNED	Director	01 Nov 2020	11 May 2023	England	July 1960	Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton On Tees, Cleveland, TS18 3TX, United Kingdom
HENRICHS, Sebastian RESIGNED	Director	16 Jul 2021	11 May 2023	Germany	January 1982	Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton On Tees, Cleveland, TS18 3TX, United Kingdom
KNIGHT, Carol Lesley RESIGNED	Director	11 Jun 2020	11 May 2023	United Kingdom	April 1953	Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton On Tees, Cleveland, TS18 3TX, United Kingdom
LELLIOTT, Andrew Richard RESIGNED	Director	23 Nov 2020	23 Aug 2022	England	October 1966	Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton On Tees, Cleveland, TS18 3TX, United Kingdom
MUSHENS, Jeffrey Stephen Peter RESIGNED	Director	14 Oct 2020	11 May 2023	England	March 1954	Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton On Tees, Cleveland, TS18 3TX, United Kingdom
NEWNHAM, Matthew RESIGNED	Director	22 Jan 2021	11 May 2023	England	January 1977	Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton On Tees, Cleveland, TS18 3TX, United Kingdom
ONORO, Marta RESIGNED	Director	06 Jan 2021	11 May 2023	Spain	January 1977	Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton On Tees, Cleveland, TS18 3TX, United Kingdom
RINK, Gerald RESIGNED	Director	20 Nov 2020	11 May 2023	Germany	July 1972	Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton On Tees, Cleveland, TS18 3TX, United Kingdom
SARTORIUS, Katrina Therese RESIGNED	Director	06 Aug 2021	11 May 2023	England	October 1974	Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton On Tees, Cleveland, TS18 3TX, United Kingdom
WYNN, Daniel Robert RESIGNED	Director	06 Nov 2020	11 May 2023	United Kingdom	January 1975	Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton On Tees, Cleveland, TS18 3TX, United Kingdom

APPLETON, Alexander James ACTIVE
Role: Director
Appointed on: 04 Oct 2024
Country of Residence: England
Date of birth: September 1979
Address: Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton On Tees, Cleveland, TS18 3TX, United Kingdom

BANDA, Larry ACTIVE
Role: Director
Appointed on: 12 May 2023
Country of Residence: England
Date of birth: February 1961
Address: Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton On Tees, Cleveland, TS18 3TX, United Kingdom

BOND, Gary ACTIVE
Role: Director
Appointed on: 14 Oct 2020
Country of Residence: Spain
Date of birth: February 1972
Address: Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton On Tees, Cleveland, TS18 3TX, United Kingdom

FRY, Jonathan Peter Hawes ACTIVE
Role: Director
Appointed on: 19 Jul 2023
Country of Residence: England
Date of birth: June 1963
Address: Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton On Tees, Cleveland, TS18 3TX, United Kingdom

JAFFER, Yasmeen ACTIVE
Role: Director
Appointed on: 05 Nov 2024
Country of Residence: England
Date of birth: January 1979
Address: Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton On Tees, Cleveland, TS18 3TX, United Kingdom

TUNG, Andrew Lieh Cheung ACTIVE
Role: Director
Appointed on: 21 Oct 2024
Country of Residence: Hong Kong
Date of birth: May 1964
Address: Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton On Tees, Cleveland, TS18 3TX, United Kingdom

KNIGHT, Carol Lesley RESIGNED
Role: Secretary
Appointed on: 12 Aug 2020
Resigned on: 22 Apr 2024
Address: Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton On Tees, Cleveland, TS18 3TX, United Kingdom

BOND, Gary RESIGNED
Role: Director
Appointed on: 14 Oct 2020
Resigned on: 01 Jan 2022
Country of Residence: Spain
Date of birth: February 1971
Address: Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton On Tees, Cleveland, TS18 3TX, United Kingdom

CHANDRAMOHAN, Prakash RESIGNED
Role: Director
Appointed on: 12 May 2023
Resigned on: 15 May 2024
Country of Residence: England
Date of birth: January 1975
Address: Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton On Tees, Cleveland, TS18 3TX, United Kingdom

CHOUGULEY, Nikhil Bharat RESIGNED
Role: Director
Appointed on: 19 Jul 2023
Resigned on: 02 Jul 2025
Country of Residence: England
Date of birth: September 1980
Address: Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton On Tees, Cleveland, TS18 3TX, United Kingdom

CHOUGULEY, Nikhil Bharat RESIGNED
Role: Director
Appointed on: 04 Jan 2021
Resigned on: 11 May 2023
Country of Residence: England
Date of birth: September 1980
Address: Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton On Tees, Cleveland, TS18 3TX, United Kingdom

DAVIS, Adrian RESIGNED
Role: Director
Appointed on: 30 Oct 2020
Resigned on: 23 Aug 2022
Country of Residence: England
Date of birth: January 1971
Address: Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton On Tees, Cleveland, TS18 3TX, United Kingdom

DAVIS, Peter RESIGNED
Role: Director
Appointed on: 01 Nov 2020
Resigned on: 11 May 2023
Country of Residence: England
Date of birth: July 1960
Address: Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton On Tees, Cleveland, TS18 3TX, United Kingdom

HENRICHS, Sebastian RESIGNED
Role: Director
Appointed on: 16 Jul 2021
Resigned on: 11 May 2023
Country of Residence: Germany
Date of birth: January 1982
Address: Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton On Tees, Cleveland, TS18 3TX, United Kingdom

KNIGHT, Carol Lesley RESIGNED
Role: Director
Appointed on: 11 Jun 2020
Resigned on: 11 May 2023
Country of Residence: United Kingdom
Date of birth: April 1953
Address: Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton On Tees, Cleveland, TS18 3TX, United Kingdom

LELLIOTT, Andrew Richard RESIGNED
Role: Director
Appointed on: 23 Nov 2020
Resigned on: 23 Aug 2022
Country of Residence: England
Date of birth: October 1966
Address: Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton On Tees, Cleveland, TS18 3TX, United Kingdom

MUSHENS, Jeffrey Stephen Peter RESIGNED
Role: Director
Appointed on: 14 Oct 2020
Resigned on: 11 May 2023
Country of Residence: England
Date of birth: March 1954
Address: Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton On Tees, Cleveland, TS18 3TX, United Kingdom

NEWNHAM, Matthew RESIGNED
Role: Director
Appointed on: 22 Jan 2021
Resigned on: 11 May 2023
Country of Residence: England
Date of birth: January 1977
Address: Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton On Tees, Cleveland, TS18 3TX, United Kingdom

ONORO, Marta RESIGNED
Role: Director
Appointed on: 06 Jan 2021
Resigned on: 11 May 2023
Country of Residence: Spain
Date of birth: January 1977
Address: Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton On Tees, Cleveland, TS18 3TX, United Kingdom

RINK, Gerald RESIGNED
Role: Director
Appointed on: 20 Nov 2020
Resigned on: 11 May 2023
Country of Residence: Germany
Date of birth: July 1972
Address: Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton On Tees, Cleveland, TS18 3TX, United Kingdom

SARTORIUS, Katrina Therese RESIGNED
Role: Director
Appointed on: 06 Aug 2021
Resigned on: 11 May 2023
Country of Residence: England
Date of birth: October 1974
Address: Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton On Tees, Cleveland, TS18 3TX, United Kingdom

WYNN, Daniel Robert RESIGNED
Role: Director
Appointed on: 06 Nov 2020
Resigned on: 11 May 2023
Country of Residence: United Kingdom
Date of birth: January 1975
Address: Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton On Tees, Cleveland, TS18 3TX, United Kingdom

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