Tialis Essential It Plc

Company details

Type

Public Limited Company

Incorporated

2009-11-13

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · GROUP

Next accounts due

2026-06-30 due in 13 days

Confirmation statement

last made up 2025-11-13 · next due 2026-11-27

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (33)

• O'regan, David Niall · Director appointed 2026-01-30
• Horsefield, Rachel May · Director appointed 2025-09-08
• Hallett, Peter John · Director appointed 2025-09-08
• Chown, Nicola Catherine · Director appointed 2024-09-16
• Delgany Corporate Services Limited · Corporate Secretary appointed 2018-07-11
• Smith, Andrew Ian · Director appointed 2018-06-01 resigned 2026-01-30
• Riley, Matthew Robinson · Director appointed 2023-02-01 resigned 2025-10-08
• Bedford, Nicolas Norman · Director appointed 2023-01-04 resigned 2024-12-01
• Parker, Andrew George · Director appointed 2018-08-10 resigned 2024-09-10
• Templeman, David George · Director appointed 2021-04-20 resigned 2021-08-12
• White, Sebastian Jake Golder · Director appointed 2019-11-12 resigned 2021-02-12
• Royde, Matthew Max Edward · Director appointed 2018-10-05 resigned 2019-11-13
• Dobbie, William · Director appointed 2009-11-13 resigned 2018-10-05
• Ward, Katherine Louise Margiad · Director appointed 2016-01-21 resigned 2018-08-20
• Phipps, Julian Gerard Powell · Secretary appointed 2016-01-21 resigned 2018-07-11
• Phipps, Julian Gerard Powell · Director appointed 2016-01-21 resigned 2018-05-30
• Ross, Andrew Robert Craig · Director appointed 2016-01-21 resigned 2018-03-22
• Watts, Edward Jonathan · Director appointed 2016-01-21 resigned 2018-01-09
• Hawkins, Mathew Paul · Director appointed 2016-02-15 resigned 2016-09-08
• Mewett, Simon Charles · Director appointed 2016-02-15 resigned 2016-09-08
• Royde, Max · Director appointed 2015-02-02 resigned 2016-01-21
• Stirling, Niall Fraser · Secretary appointed 2013-01-03 resigned 2016-01-21
• Stirling, Niall Fraser · Director appointed 2013-01-03 resigned 2016-01-21
• Gripton, Philip Nicholas · Director appointed 2013-12-01 resigned 2015-03-27
• Elliott, George Reginald · Director appointed 2010-05-28 resigned 2015-02-02
• Mccaig, Ian · Director appointed 2012-03-06 resigned 2014-12-24
• Shaw, Russell James · Director appointed 2012-03-06 resigned 2014-12-24
• Doughty, Robert Thomas Mark · Director appointed 2010-05-28 resigned 2013-07-19
• Doughty, Robert Thomas Mark · Secretary appointed 2010-05-28 resigned 2013-01-03
• Polyakov, Max · Director appointed 2009-12-15 resigned 2012-03-06
• Higginson, Martin James · Director appointed 2009-12-15 resigned 2012-03-06
• Mackinnon, Morven Graham · Secretary appointed 2009-11-13 resigned 2010-05-28
• Mackinnnon, Morven Graham · Director appointed 2009-12-09 resigned 2010-03-16

People with significant control (2)

• Mxc Capital Limited Ceased 2026-03-12
  Corporate Entity Psc · notified 2018-08-21
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors
• Persons-With-Significant-Control-Statement Ceased 2018-08-21
  Persons With Significant Control Statement · notified 2017-07-24

Mortgages & charges (5)

2 outstanding · 3 satisfied

• A registered charge Outstanding SC3685380005
  Held by Santander UK PLC (As Security Trustee)
  Created 2024-09-09
• A registered charge Outstanding SC3685380004
  Held by Santander UK PLC
  Created 2024-09-09
• A registered charge Satisfied SC3685380003
  Held by Mxc Guernsey Limited
  Created 2019-01-09 · satisfied 2024-09-09
  Including all future and present freehold and leasehold property owned by the chargor together with all buildings, structures, fixtures and fittings thereon (including trade and tenant's fixtures). All present and future patents, patent applications, trade marks and service marks (whether registered or not), copyrights and all other intellectual property rights and all other rights relating thereto legally or beneficially owned by the chargor.
• A registered charge Satisfied SC3685380002
  Held by The Royal Bank of Scotland PLC
  Created 2016-01-22 · satisfied 2023-01-09
• A registered charge Satisfied SC3685380001
  Held by The Royal Bank of Scotland PLC, National Westminster Bank PLC
  Created 2016-01-22 · satisfied 2023-01-09

Recent filings (15)

• 2026-05-26 Group accounts (paper) AA Accounts
• 2026-04-07 Notification of a person with significant control statement PSC08 PSC
• 2026-03-17 Cessation of a person with significant control PSC07 PSC
• 2026-02-19 Legacy RP01SH01 Other
• 2026-02-02 Appointment of director AP01 Officers
• 2026-02-02 Termination director company with name termination date TM01 Officers
• 2025-12-23 Change to a person with significant control PSC05 PSC
• 2025-11-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-11-27 Replacement filing of director appointment with name (paper) RP01AP01 Officers
• 2025-11-18 Director details changed CH01 Officers
• 2025-10-31 Capital allotment shares SH01 Capital
• 2025-10-20 Director details changed CH01 Officers
• 2025-10-08 Termination director company with name termination date TM01 Officers
• 2025-10-06 Resolution (paper) RESOLUTIONS Resolution
• 2025-09-16 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.