TICTRAC LIMITED
SEVENOAKS

Hellopages » Kent » Sevenoaks » TN13 1LZ

Company number 07400167
Status Active
Incorporation Date 7 October 2010
Company Type Private Limited Company
Address 1ST FLOOR BUCKHURST HOUSE, 42/44 BUCKHURST AVENUE, SEVENOAKS, KENT, TN13 1LZ
Home Country United Kingdom
Nature of Business 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Appointment of Mr Edward Robert Pope as a director on 21 February 2017; Statement of capital following an allotment of shares on 31 January 2017 GBP 154.243 . The most likely internet sites of TICTRAC LIMITED are www.tictrac.co.uk, and www.tictrac.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Bat & Ball Rail Station is 1.3 miles; to Knockholt Rail Station is 5.9 miles; to Farningham Road Rail Station is 9.2 miles; to Ashurst (Kent) Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tictrac Limited is a Private Limited Company. The company registration number is 07400167. Tictrac Limited has been working since 07 October 2010. The present status of the company is Active. The registered address of Tictrac Limited is 1st Floor Buckhurst House 42 44 Buckhurst Avenue Sevenoaks Kent Tn13 1lz. . BLINDER ACENAL, Luis Martin is a Secretary of the company. CC SECRETARIES LIMITED is a Secretary of the company. BLINDER ACENAL, Luis Martin is a Director of the company. HAUPT, Ludwig Michael is a Director of the company. MACCARTHY, Oliver James is a Director of the company. NAOURI, Gabriel is a Director of the company. POPE, Edward Robert is a Director of the company. Secretary CC SECRETARIES LIMITED has been resigned. Director DOUMENG, Jean-Philippe has been resigned. The company operates in "Market research and public opinion polling".


Current Directors

Secretary
BLINDER ACENAL, Luis Martin
Appointed Date: 07 October 2010
Secretary
CC SECRETARIES LIMITED
Appointed Date: 21 December 2012
Director
BLINDER ACENAL, Luis Martin
Appointed Date: 07 October 2010
50 years old
Director
HAUPT, Ludwig Michael
Appointed Date: 12 December 2011
56 years old
Director
MACCARTHY, Oliver James
Appointed Date: 12 July 2011
42 years old
Director
NAOURI, Gabriel
Appointed Date: 24 August 2012
44 years old
Director
POPE, Edward Robert
Appointed Date: 21 February 2017
65 years old

Resigned Directors

Secretary
CC SECRETARIES LIMITED
Resigned: 10 June 2014
Appointed Date: 10 June 2014
Director
DOUMENG, Jean-Philippe
Resigned: 20 November 2016
Appointed Date: 21 May 2015
44 years old

Persons With Significant Control

Mr Luis Martin Blinder Acenal
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Oliver James Maccarthy
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TICTRAC LIMITED Events

27 Feb 2017
Total exemption full accounts made up to 31 December 2016
23 Feb 2017
Appointment of Mr Edward Robert Pope as a director on 21 February 2017
31 Jan 2017
Statement of capital following an allotment of shares on 31 January 2017
  • GBP 154.243
24 Nov 2016
Termination of appointment of Jean-Philippe Doumeng as a director on 20 November 2016
19 Oct 2016
Confirmation statement made on 7 October 2016 with updates
...
... and 38 more events
18 Jul 2011
Statement of capital following an allotment of shares on 12 July 2011
  • GBP 106.49
18 Jul 2011
Sub-division of shares on 12 July 2011
18 Jul 2011
Appointment of Oliver James Maccarthy as a director
18 Jul 2011
Resolutions
  • RES13 ‐ Subdivision 13/07/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Oct 2010
Incorporation

Similar Companies

TICTOC-UNLOCK LTD TICTOK SKILL GAMES LIMITED TICTREE LIMITED TICUDEAN TRANSPORT LTD TICURA LTD TICVAIL LIMITED TICYNI LIMITED