TICK LOGIC LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9LT

Company number 04329159
Status Active
Incorporation Date 26 November 2001
Company Type Private Limited Company
Address LYNTON HOUSE 7-12, TAVISTOCK SQUARE, LONDON, WC1H 9LT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TICK LOGIC LIMITED are www.ticklogic.co.uk, and www.tick-logic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tick Logic Limited is a Private Limited Company. The company registration number is 04329159. Tick Logic Limited has been working since 26 November 2001. The present status of the company is Active. The registered address of Tick Logic Limited is Lynton House 7 12 Tavistock Square London Wc1h 9lt. . FREE, Nicholas John is a Secretary of the company. FREE, Nicholas John is a Director of the company. FREE, Rachel Alder is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
FREE, Nicholas John
Appointed Date: 26 November 2001

Director
FREE, Nicholas John
Appointed Date: 26 November 2001
57 years old

Director
FREE, Rachel Alder
Appointed Date: 26 November 2001
56 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 November 2001
Appointed Date: 26 November 2001

Persons With Significant Control

Mr Nicholas John Free
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

TICK LOGIC LIMITED Events

10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
05 Dec 2016
Confirmation statement made on 26 November 2016 with updates
10 Jan 2016
Total exemption small company accounts made up to 31 March 2015
17 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1,000

15 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 31 more events
11 Dec 2002
Return made up to 26/11/02; full list of members
  • 363(288) ‐ Director's particulars changed

20 Mar 2002
Ad 06/02/02--------- £ si 999@1=999 £ ic 1/1000
20 Mar 2002
Accounting reference date extended from 30/11/02 to 31/03/03
27 Nov 2001
Secretary resigned
26 Nov 2001
Incorporation