SERVICETICK LTD
NORWICH

Hellopages » Norfolk » Norwich » NR2 4SG
Company number 06142958
Status Active
Incorporation Date 7 March 2007
Company Type Private Limited Company
Address 4THFLOOR SEEBOHM HOUSE, 2 - 4 QUEEN STREET, NORWICH, NORFOLK, NR2 4SG
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 November 2016 with updates; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1,032 . The most likely internet sites of SERVICETICK LTD are www.servicetick.co.uk, and www.servicetick.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Servicetick Ltd is a Private Limited Company. The company registration number is 06142958. Servicetick Ltd has been working since 07 March 2007. The present status of the company is Active. The registered address of Servicetick Ltd is 4thfloor Seebohm House 2 4 Queen Street Norwich Norfolk Nr2 4sg. . BUCK, Kerry Ann is a Director of the company. CHURCHILL, Richard is a Director of the company. COWPER JOHNSON, Thomas is a Director of the company. GOODINGS, Kevin Richard is a Director of the company. SMITH, Patrick Joseph Edward is a Director of the company. YALLOP, Paul is a Director of the company. Secretary THORNETT RYLANDS & CO LTD has been resigned. Secretary KINGFISHER TAX CONSULTANCY LTD has been resigned. Secretary QA REGISTRARS LIMITED has been resigned. Director BUCK, Kerry Ann has been resigned. Director QA NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
BUCK, Kerry Ann
Appointed Date: 16 February 2015
52 years old
Director
CHURCHILL, Richard
Appointed Date: 20 July 2010
45 years old
Director
COWPER JOHNSON, Thomas
Appointed Date: 01 March 2008
71 years old
Director
GOODINGS, Kevin Richard
Appointed Date: 07 March 2007
57 years old
Director
SMITH, Patrick Joseph Edward
Appointed Date: 14 December 2007
77 years old
Director
YALLOP, Paul
Appointed Date: 20 July 2010
57 years old

Resigned Directors

Secretary
THORNETT RYLANDS & CO LTD
Resigned: 27 April 2008
Appointed Date: 07 March 2007
Secretary
KINGFISHER TAX CONSULTANCY LTD
Resigned: 30 June 2009
Appointed Date: 28 April 2008
Secretary
QA REGISTRARS LIMITED
Resigned: 07 March 2007
Appointed Date: 07 March 2007
Director
BUCK, Kerry Ann
Resigned: 20 July 2010
Appointed Date: 07 March 2007
52 years old
Director
QA NOMINEES LIMITED
Resigned: 07 March 2007
Appointed Date: 07 March 2007

Persons With Significant Control

Mr Kevin Goodings
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Kerry Ann Buck
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SERVICETICK LTD Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Nov 2016
Confirmation statement made on 15 November 2016 with updates
04 Apr 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1,032
04 Apr 2016
Register(s) moved to registered office address 4Thfloor Seebohm House 2 - 4 Queen Street Norwich Norfolk NR2 4SG
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 46 more events
04 Apr 2007
New director appointed
09 Mar 2007
Director resigned
09 Mar 2007
Secretary resigned
09 Mar 2007
Registered office changed on 09/03/07 from: the studio, st nicholas close elstree herts. WD6 3EW
07 Mar 2007
Incorporation

SERVICETICK LTD Charges

1 November 2012
Debenture
Delivered: 3 November 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

SERVICETECHNOLOGY LIMITED SERVICETECNIC U.K. LIMITED SERVICETOSUPPLY LTD SERVICETOTAL HOLDINGS LIMITED SERVICETOTAL LIMITED SERVICETRACKER LTD SERVICETUNE LIMITED