TICTAC COMMUNICATIONS LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW6 4QP

Company number 03967136
Status Active
Incorporation Date 7 April 2000
Company Type Private Limited Company
Address HARWOOD HOUSE 43 HARWOOD ROAD, LONDON, SW6 4QP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 100 . The most likely internet sites of TICTAC COMMUNICATIONS LIMITED are www.tictaccommunications.co.uk, and www.tictac-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Tictac Communications Limited is a Private Limited Company. The company registration number is 03967136. Tictac Communications Limited has been working since 07 April 2000. The present status of the company is Active. The registered address of Tictac Communications Limited is Harwood House 43 Harwood Road London Sw6 4qp. . SHINE, Melanie Jane is a Director of the company. SHINE, Trevor Paul is a Director of the company. Secretary RAMSEY, Lindsay Mary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director RAMSEY, John Douglas has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
SHINE, Melanie Jane
Appointed Date: 07 July 2015
62 years old
Director
SHINE, Trevor Paul
Appointed Date: 07 July 2015
66 years old

Resigned Directors

Secretary
RAMSEY, Lindsay Mary
Resigned: 08 July 2015
Appointed Date: 07 April 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 April 2000
Appointed Date: 07 April 2000
Director
RAMSEY, John Douglas
Resigned: 08 July 2015
Appointed Date: 07 April 2000
80 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 April 2000
Appointed Date: 07 April 2000

Persons With Significant Control

Mrs Melanie Jane Shine
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Trevor Paul Shine
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TICTAC COMMUNICATIONS LIMITED Events

18 Apr 2017
Confirmation statement made on 7 April 2017 with updates
01 Nov 2016
Total exemption small company accounts made up to 31 March 2016
25 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
15 Jul 2015
Total exemption small company accounts made up to 31 March 2015
08 Jul 2015
Termination of appointment of John Douglas Ramsey as a director on 8 July 2015
...
... and 37 more events
07 Apr 2000
New secretary appointed
07 Apr 2000
New director appointed
07 Apr 2000
Secretary resigned
07 Apr 2000
Director resigned
07 Apr 2000
Incorporation

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