TICKETUS SERVICES 6 LIMITED
LONDON

Hellopages » City of London » City of London » EC1N 2HT

Company number 06786816
Status Active
Incorporation Date 9 January 2009
Company Type Private Limited Company
Address 6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, EC1N 2HT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Statement by Directors; Statement of capital on 6 March 2017 GBP 438,607.10 ; Solvency Statement dated 14/02/17. The most likely internet sites of TICKETUS SERVICES 6 LIMITED are www.ticketusservices6.co.uk, and www.ticketus-services-6.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ticketus Services 6 Limited is a Private Limited Company. The company registration number is 06786816. Ticketus Services 6 Limited has been working since 09 January 2009. The present status of the company is Active. The registered address of Ticketus Services 6 Limited is 6th Floor 33 Holborn London England Ec1n 2ht. . KLEIBERGEN, Martijn Christian is a Director of the company. LATHAM, Paul Stephen is a Director of the company. Secretary OCS SERVICES LIMITED has been resigned. Director AYRES, Matthew James has been resigned. Director BRYAN, Ross James has been resigned. Director CAMPBELL, John Alexander has been resigned. Director HULATT, Christopher Robert has been resigned. Director LATHAM, Paul Stephen has been resigned. Director THORPE, John Howard has been resigned. Director OCS SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
KLEIBERGEN, Martijn Christian
Appointed Date: 25 May 2012
52 years old
Director
LATHAM, Paul Stephen
Appointed Date: 06 June 2016
68 years old

Resigned Directors

Secretary
OCS SERVICES LIMITED
Resigned: 27 July 2011
Appointed Date: 09 January 2009
Director
AYRES, Matthew James
Resigned: 23 February 2015
Appointed Date: 07 August 2013
43 years old
Director
BRYAN, Ross James
Resigned: 27 April 2012
Appointed Date: 27 July 2011
46 years old
Director
CAMPBELL, John Alexander
Resigned: 28 April 2009
Appointed Date: 09 January 2009
54 years old
Director
HULATT, Christopher Robert
Resigned: 27 July 2011
Appointed Date: 19 August 2010
49 years old
Director
LATHAM, Paul Stephen
Resigned: 27 July 2011
Appointed Date: 28 April 2009
68 years old
Director
THORPE, John Howard
Resigned: 06 June 2016
Appointed Date: 27 July 2011
46 years old
Director
OCS SERVICES LIMITED
Resigned: 27 July 2011
Appointed Date: 09 January 2009

Persons With Significant Control

Octopus Investments Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TICKETUS SERVICES 6 LIMITED Events

06 Mar 2017
Statement by Directors
06 Mar 2017
Statement of capital on 6 March 2017
  • GBP 438,607.10
06 Mar 2017
Solvency Statement dated 14/02/17
06 Mar 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Mar 2017
Full accounts made up to 31 May 2016
...
... and 68 more events
15 May 2009
Ad 07/04/09-07/04/09\gbp si [email protected]=199982.4\gbp ic 0.1/199982.5\
13 May 2009
Director appointed paul stephen latham
13 May 2009
Appointment terminated director john campbell
21 Apr 2009
Director's change of particulars / john campbell / 07/04/2009
09 Jan 2009
Incorporation

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