TICRO UK LIMITED
LONDON

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Company number 05232720
Status Active
Incorporation Date 16 September 2004
Company Type Private Limited Company
Address SEIICHI KATO, 428 A HORNSEY ROAD, 428 A HORNSEY ROAD, LONDON, N19 4EB
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of TICRO UK LIMITED are www.ticrouk.co.uk, and www.ticro-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Ticro Uk Limited is a Private Limited Company. The company registration number is 05232720. Ticro Uk Limited has been working since 16 September 2004. The present status of the company is Active. The registered address of Ticro Uk Limited is Seiichi Kato 428 A Hornsey Road 428 A Hornsey Road London N19 4eb. . BRISON, Stuart Alexander is a Secretary of the company. KATO, Seiichi is a Director of the company. Secretary DAISHOW LIMITED has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
BRISON, Stuart Alexander
Appointed Date: 19 January 2013
Director
KATO, Seiichi
Appointed Date: 16 September 2004
53 years old

Resigned Directors

Secretary
DAISHOW LIMITED
Resigned: 19 January 2013
Appointed Date: 03 October 2004
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 16 September 2004
Appointed Date: 16 September 2004
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 16 September 2004
Appointed Date: 16 September 2004

Persons With Significant Control

Seiichi Kato
Notified on: 1 September 2016
53 years old
Nature of control: Ownership of shares – 75% or more

TICRO UK LIMITED Events

14 Jan 2017
Total exemption small company accounts made up to 30 September 2016
18 Sep 2016
Confirmation statement made on 16 September 2016 with updates
31 Oct 2015
Total exemption small company accounts made up to 30 September 2015
14 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 2
31 Dec 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 29 more events
28 Sep 2004
Director resigned
28 Sep 2004
Secretary resigned
28 Sep 2004
Registered office changed on 28/09/04 from: 9 perseverance works kingsland road london E2 8DD
28 Sep 2004
New director appointed
16 Sep 2004
Incorporation

TICRO UK LIMITED Charges

21 November 2006
Rent deposit deed
Delivered: 8 December 2006
Status: Outstanding
Persons entitled: Artesian Challenger PLC and Artesian Competitor PLC (For and on Behalf of the Artesian Propertypartnership)
Description: Rent deposit in the sum of £32,500.
21 November 2006
Rent deposit deed
Delivered: 5 December 2006
Status: Outstanding
Persons entitled: Artesian Challenger PLC
Description: Ground floor and basement, 2-4 old street, london.
10 July 2006
Debenture
Delivered: 14 July 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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