TICKETSCRIPT LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 6JA

Company number 07411364
Status Active
Incorporation Date 18 October 2010
Company Type Private Limited Company
Address 100 NEW BRIDGE STREET, NEW BRIDGE STREET, LONDON, ENGLAND, EC4V 6JA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Satisfaction of charge 074113640001 in full; Registered office address changed from 4 More London Riverside London SE1 2AU to 100 New Bridge Street New Bridge Street London EC4V 6JA on 26 January 2017; Termination of appointment of Bondlaw Secretaries Limited as a secretary on 25 January 2017. The most likely internet sites of TICKETSCRIPT LIMITED are www.ticketscript.co.uk, and www.ticketscript.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ticketscript Limited is a Private Limited Company. The company registration number is 07411364. Ticketscript Limited has been working since 18 October 2010. The present status of the company is Active. The registered address of Ticketscript Limited is 100 New Bridge Street New Bridge Street London England Ec4v 6ja. . JONKER, Frans is a Director of the company. Secretary BONDLAW SECRETARIES LIMITED has been resigned. Secretary CORNHILL SECRETARIES LIMITED has been resigned. Director CLEGG, Duncan Robert Harold has been resigned. Director DIJKSTRA, Reinout Johan Gerko has been resigned. Director STORK, Mark has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
JONKER, Frans
Appointed Date: 18 October 2010
48 years old

Resigned Directors

Secretary
BONDLAW SECRETARIES LIMITED
Resigned: 25 January 2017
Appointed Date: 22 September 2014
Secretary
CORNHILL SECRETARIES LIMITED
Resigned: 22 September 2014
Appointed Date: 18 October 2010
Director
CLEGG, Duncan Robert Harold
Resigned: 30 June 2011
Appointed Date: 18 October 2010
54 years old
Director
DIJKSTRA, Reinout Johan Gerko
Resigned: 01 January 2016
Appointed Date: 01 January 2012
59 years old
Director
STORK, Mark
Resigned: 25 January 2017
Appointed Date: 01 January 2016
53 years old

Persons With Significant Control

Tstm Group Limited
Notified on: 21 September 2016
Nature of control: Ownership of shares – 75% or more

TICKETSCRIPT LIMITED Events

02 Feb 2017
Satisfaction of charge 074113640001 in full
26 Jan 2017
Registered office address changed from 4 More London Riverside London SE1 2AU to 100 New Bridge Street New Bridge Street London EC4V 6JA on 26 January 2017
26 Jan 2017
Termination of appointment of Bondlaw Secretaries Limited as a secretary on 25 January 2017
26 Jan 2017
Termination of appointment of Mark Stork as a director on 25 January 2017
24 Oct 2016
Confirmation statement made on 18 October 2016 with updates
...
... and 30 more events
13 Dec 2011
Annual return made up to 18 October 2011 with full list of shareholders
13 Dec 2011
Register(s) moved to registered inspection location
13 Dec 2011
Register inspection address has been changed
28 Jul 2011
Termination of appointment of Duncan Clegg as a director
18 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

TICKETSCRIPT LIMITED Charges

8 July 2016
Charge code 0741 1364 0001
Delivered: 13 July 2016
Status: Satisfied on 2 February 2017
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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