T I C S INTERNATIONAL LIMITED
DERBY ROAD HOUNSLOW

Hellopages » Greater London » Hounslow » TW3 3UH

Company number 03936696
Status Active
Incorporation Date 29 February 2000
Company Type Private Limited Company
Address UNIT 7, DERBY ROAD INDUSTRIAL ESTATE, DERBY ROAD HOUNSLOW, MIDDLESEX, TW3 3UH
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-six events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 100 . The most likely internet sites of T I C S INTERNATIONAL LIMITED are www.ticsinternational.co.uk, and www.t-i-c-s-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. T I C S International Limited is a Private Limited Company. The company registration number is 03936696. T I C S International Limited has been working since 29 February 2000. The present status of the company is Active. The registered address of T I C S International Limited is Unit 7 Derby Road Industrial Estate Derby Road Hounslow Middlesex Tw3 3uh. . DEOLIA, Vimla Damji is a Secretary of the company. DEOLIA, Rahul is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director DEOLIA, Damji Mavji has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director KORIA, Jamnadas has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
DEOLIA, Vimla Damji
Appointed Date: 29 February 2000
Director
DEOLIA, Rahul
Appointed Date: 30 October 2003
47 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 29 February 2000
Appointed Date: 29 February 2000
Director
DEOLIA, Damji Mavji
Resigned: 31 March 2005
Appointed Date: 29 February 2000
76 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 29 February 2000
Appointed Date: 29 February 2000
Director
KORIA, Jamnadas
Resigned: 01 August 2001
Appointed Date: 01 June 2000
74 years old

Persons With Significant Control

Mrs Vimla Deolia
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Damji Mavji Deolia
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Rahul Deolia
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control

T I C S INTERNATIONAL LIMITED Events

06 Mar 2017
Confirmation statement made on 28 February 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
16 Nov 2015
Total exemption small company accounts made up to 31 March 2015
03 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
...
... and 36 more events
06 Mar 2000
Director resigned
06 Mar 2000
Secretary resigned
06 Mar 2000
New director appointed
06 Mar 2000
New secretary appointed
29 Feb 2000
Incorporation

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