TICKTECH LIMITED
BEDFORDSHIRE

Hellopages » Bedfordshire » Central Bedfordshire » LU6 2AL

Company number 04062911
Status Active
Incorporation Date 31 August 2000
Company Type Private Limited Company
Address 12 HARVEY ROAD, DUNSTABLE, BEDFORDSHIRE, LU6 2AL
Home Country United Kingdom
Nature of Business 46480 - Wholesale of watches and jewellery
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 31 August 2016 with updates; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of TICKTECH LIMITED are www.ticktech.co.uk, and www.ticktech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Ticktech Limited is a Private Limited Company. The company registration number is 04062911. Ticktech Limited has been working since 31 August 2000. The present status of the company is Active. The registered address of Ticktech Limited is 12 Harvey Road Dunstable Bedfordshire Lu6 2al. . HINTON, Peter John is a Secretary of the company. HINTON, Marlene is a Director of the company. HINTON, Peter John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Wholesale of watches and jewellery".


Current Directors

Secretary
HINTON, Peter John
Appointed Date: 31 August 2000
Director
HINTON, Marlene
Appointed Date: 31 August 2000
81 years old
Director
HINTON, Peter John
Appointed Date: 31 August 2000
80 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 August 2000
Appointed Date: 31 August 2000

Persons With Significant Control

Mr Peter John Hinton
Notified on: 1 May 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TICKTECH LIMITED Events

08 Oct 2016
Total exemption full accounts made up to 31 December 2015
08 Sep 2016
Confirmation statement made on 31 August 2016 with updates
08 Oct 2015
Total exemption full accounts made up to 31 December 2014
25 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 2
07 Oct 2014
Total exemption full accounts made up to 31 December 2013
...
... and 31 more events
04 Sep 2000
Secretary resigned
04 Sep 2000
Resolutions
  • (W)ELRES ‐ S386 dis app auds 31/08/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Sep 2000
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 31/08/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Sep 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 31/08/00
31 Aug 2000
Incorporation

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