TICK LIMITED
RUISLIP

Hellopages » Greater London » Hillingdon » HA4 6BX

Company number 07425267
Status Active
Incorporation Date 1 November 2010
Company Type Private Limited Company
Address 38 SHENLEY AVENUE, RUISLIP, MIDDLESEX, HA4 6BX
Home Country United Kingdom
Nature of Business 63120 - Web portals
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Termination of appointment of Anthony Lee Boronte as a director on 17 September 2016; Micro company accounts made up to 30 November 2015. The most likely internet sites of TICK LIMITED are www.tick.co.uk, and www.tick.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Tick Limited is a Private Limited Company. The company registration number is 07425267. Tick Limited has been working since 01 November 2010. The present status of the company is Active. The registered address of Tick Limited is 38 Shenley Avenue Ruislip Middlesex Ha4 6bx. . BORONTE, Martin is a Director of the company. Director BORONTE, Anthony Lee has been resigned. The company operates in "Web portals".


Current Directors

Director
BORONTE, Martin
Appointed Date: 01 November 2010
57 years old

Resigned Directors

Director
BORONTE, Anthony Lee
Resigned: 17 September 2016
Appointed Date: 01 November 2010
61 years old

Persons With Significant Control

Mr Martin Paul Boronte
Notified on: 26 August 2016
57 years old
Nature of control: Ownership of shares – 75% or more

TICK LIMITED Events

23 Jan 2017
Confirmation statement made on 4 January 2017 with updates
17 Sep 2016
Termination of appointment of Anthony Lee Boronte as a director on 17 September 2016
24 Aug 2016
Micro company accounts made up to 30 November 2015
06 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,000
04 Jan 2016
Registered office address changed from 38 Shenley Avenue Ruislip Middlesex HA4 6BX England to 38 Shenley Avenue Ruislip Middlesex HA4 6BX on 4 January 2016
...
... and 9 more events
26 Feb 2013
First Gazette notice for compulsory strike-off
25 Feb 2013
Annual return made up to 1 November 2012 with full list of shareholders
30 Jul 2012
Total exemption small company accounts made up to 30 November 2011
18 Jan 2012
Annual return made up to 1 November 2011 with full list of shareholders
01 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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