TICK THE BOX SOLUTIONS LIMITED
SWINDON FORMATCHANCE LIMITED

Hellopages » Wiltshire » Swindon » SN1 3AD

Company number 04905227
Status Active
Incorporation Date 19 September 2003
Company Type Private Limited Company
Address 53 DROVE ROAD, SWINDON, WILTSHIRE, SN1 3AD
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 1,000 . The most likely internet sites of TICK THE BOX SOLUTIONS LIMITED are www.ticktheboxsolutions.co.uk, and www.tick-the-box-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Tick The Box Solutions Limited is a Private Limited Company. The company registration number is 04905227. Tick The Box Solutions Limited has been working since 19 September 2003. The present status of the company is Active. The registered address of Tick The Box Solutions Limited is 53 Drove Road Swindon Wiltshire Sn1 3ad. . MASLIN, Andrea Karen is a Secretary of the company. BARNES, Brian James is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MASLIN, Andrea Karen has been resigned. Director MATTON, David John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Secretary
MASLIN, Andrea Karen
Appointed Date: 10 October 2003
Director
BARNES, Brian James
Appointed Date: 23 May 2006
60 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 October 2003
Appointed Date: 19 September 2003
Director
MASLIN, Andrea Karen
Resigned: 23 September 2010
Appointed Date: 18 July 2005
60 years old
Director
MATTON, David John
Resigned: 23 May 2006
Appointed Date: 10 October 2003
62 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 October 2003
Appointed Date: 19 September 2003

Persons With Significant Control

Mr Brian James Barnes
Notified on: 12 May 2016
60 years old
Nature of control: Ownership of shares – 75% or more

TICK THE BOX SOLUTIONS LIMITED Events

19 Sep 2016
Confirmation statement made on 19 September 2016 with updates
20 May 2016
Total exemption small company accounts made up to 31 December 2015
18 Nov 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1,000
18 Nov 2015
Director's details changed for Mr Brian James Barnes on 29 July 2015
18 Nov 2015
Registered office address changed from 53 Drove Road Swindon Wiltshire SN1 3AD England to 53 Drove Road Swindon Wiltshire SN1 3AD on 18 November 2015
...
... and 34 more events
10 Oct 2003
Registered office changed on 10/10/03 from: 1 mitchell lane bristol BS1 6BU
10 Oct 2003
Secretary resigned
10 Oct 2003
Director resigned
10 Oct 2003
New secretary appointed
19 Sep 2003
Incorporation

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