TICKETABLE SYSTEMS LIMITED
CHELMSFORD ENFORMATICA LIMITED

Hellopages » Essex » Chelmsford » CM1 3WT
Company number 05561791
Status Active
Incorporation Date 13 September 2005
Company Type Private Limited Company
Address THE OLD GRANGE WARREN ESTATE, LORDSHIP ROAD WRITTLE, CHELMSFORD, ESSEX, CM1 3WT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 40.6 . The most likely internet sites of TICKETABLE SYSTEMS LIMITED are www.ticketablesystems.co.uk, and www.ticketable-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Ticketable Systems Limited is a Private Limited Company. The company registration number is 05561791. Ticketable Systems Limited has been working since 13 September 2005. The present status of the company is Active. The registered address of Ticketable Systems Limited is The Old Grange Warren Estate Lordship Road Writtle Chelmsford Essex Cm1 3wt. . POEL, William Stanley is a Director of the company. Secretary PERRIN, Martin Henry Withers has been resigned. Secretary POEL, Christopher Martin has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director PERRIN, Martin Henry Withers has been resigned. Director POEL, Christopher Martin has been resigned. Director POEL, William Stanley has been resigned. Director RAE, Alan Robert has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
POEL, William Stanley
Appointed Date: 10 September 2011
73 years old

Resigned Directors

Secretary
PERRIN, Martin Henry Withers
Resigned: 20 May 2012
Appointed Date: 06 September 2006
Secretary
POEL, Christopher Martin
Resigned: 06 September 2006
Appointed Date: 13 September 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 September 2005
Appointed Date: 13 September 2005
Director
PERRIN, Martin Henry Withers
Resigned: 20 May 2012
Appointed Date: 03 October 2011
71 years old
Director
POEL, Christopher Martin
Resigned: 25 September 2015
Appointed Date: 06 September 2006
45 years old
Director
POEL, William Stanley
Resigned: 06 September 2006
Appointed Date: 13 September 2005
73 years old
Director
RAE, Alan Robert
Resigned: 25 September 2015
Appointed Date: 03 October 2011
67 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 September 2005
Appointed Date: 13 September 2005

Persons With Significant Control

Mr William Stanley Poel
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

TICKETABLE SYSTEMS LIMITED Events

13 Sep 2016
Confirmation statement made on 13 September 2016 with updates
28 Dec 2015
Total exemption small company accounts made up to 30 September 2015
06 Oct 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 40.6
06 Oct 2015
Termination of appointment of Christopher Martin Poel as a director on 25 September 2015
06 Oct 2015
Termination of appointment of Alan Robert Rae as a director on 25 September 2015
...
... and 42 more events
24 Nov 2005
New secretary appointed
24 Nov 2005
New director appointed
24 Nov 2005
Secretary resigned
24 Nov 2005
Director resigned
13 Sep 2005
Incorporation

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