TICK42 LIMITED
LONDON DEALING OBJECT TECHNOLOGY LIMITED

Hellopages » Greater London » Southwark » SE1 2LR

Company number 03201347
Status Active
Incorporation Date 15 May 1996
Company Type Private Limited Company
Address 11 RAVEN WHARF, LAFONE STREET, LONDON, SE1 2LR
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 August 2015; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 1,000 ; Total exemption small company accounts made up to 31 August 2014. The most likely internet sites of TICK42 LIMITED are www.tick42.co.uk, and www.tick42.co.uk. The predicted number of employees is 80 to 90. The company’s age is twenty-nine years and seven months. Tick42 Limited is a Private Limited Company. The company registration number is 03201347. Tick42 Limited has been working since 15 May 1996. The present status of the company is Active. The registered address of Tick42 Limited is 11 Raven Wharf Lafone Street London Se1 2lr. The company`s financial liabilities are £755.53k. It is £364.96k against last year. The cash in hand is £2059.45k. It is £1042.04k against last year. And the total assets are £2542.66k, which is £1220.84k against last year. SPIRO, Leslie is a Director of the company. Secretary PEARL, Ian Stephen has been resigned. Secretary SPIRO, Leslie has been resigned. Secretary WARREN, Rosalind Mary has been resigned. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Nominee Director DMCS DIRECTORS LIMITED has been resigned. Director DYNE, Nicholas John has been resigned. Director PEARL, Ian Stephen has been resigned. The company operates in "Other software publishing".


tick42 Key Finiance

LIABILITIES £755.53k
+93%
CASH £2059.45k
+102%
TOTAL ASSETS £2542.66k
+92%
All Financial Figures

Current Directors

Director
SPIRO, Leslie
Appointed Date: 15 May 1996
66 years old

Resigned Directors

Secretary
PEARL, Ian Stephen
Resigned: 17 April 2001
Appointed Date: 15 May 1996
Secretary
SPIRO, Leslie
Resigned: 15 October 2001
Appointed Date: 17 April 2001
Secretary
WARREN, Rosalind Mary
Resigned: 28 May 2009
Appointed Date: 15 October 2001
Nominee Secretary
DMCS SECRETARIES LIMITED
Resigned: 15 May 1996
Appointed Date: 15 May 1996
Nominee Director
DMCS DIRECTORS LIMITED
Resigned: 15 May 1996
Appointed Date: 15 May 1996
Director
DYNE, Nicholas John
Resigned: 15 October 2001
Appointed Date: 30 January 1997
64 years old
Director
PEARL, Ian Stephen
Resigned: 17 April 2001
Appointed Date: 15 May 1996
65 years old

TICK42 LIMITED Events

30 Jun 2016
Total exemption small company accounts made up to 31 August 2015
09 Jun 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1,000
08 Jun 2015
Total exemption small company accounts made up to 31 August 2014
02 Jun 2015
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 1,000
29 May 2014
Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 1,000
...
... and 55 more events
21 May 1996
Director resigned
21 May 1996
Secretary resigned
21 May 1996
New director appointed
21 May 1996
New secretary appointed;new director appointed
15 May 1996
Incorporation

TICK42 LIMITED Charges

30 April 1998
Rent deposit deed
Delivered: 13 May 1998
Status: Outstanding
Persons entitled: Korea First Bank
Description: Deposit account £11,125 rising to £16,687.48.
4 August 1997
Guarantee & debenture
Delivered: 12 August 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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