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SERVICETICK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Servicetick Ltd. The company was founded 17 years ago and was given the registration number 06142958. The firm's registered office is in LONDON. You can find them at 7th Floor 1 Minster Court, Mincing Lane, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SERVICETICK LTD
Company Number:06142958
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2007
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:7th Floor 1 Minster Court, Mincing Lane, London, England, EC3R 7AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, 20 Gracechurch Street, London, United Kingdom, EC3V 0BG

Secretary25 October 2017Active
5th Floor, 20 Gracechurch Street, London, United Kingdom, EC3V 0BG

Director25 October 2017Active
5th Floor, 20 Gracechurch Street, London, United Kingdom, EC3V 0BG

Director25 October 2017Active
5th Floor, 20 Gracechurch Street, London, United Kingdom, EC3V 0BG

Director25 October 2017Active
48 St Mary's Street, Bungay, NR35 1AX

Secretary07 March 2007Active
Clayland House, 1 Norwich Road, Watton, Thetford, United Kingdom, IP25 6DA

Corporate Secretary28 April 2008Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Secretary07 March 2007Active
4thfloor Seebohm House, 2 - 4 Queen Street, Norwich, NR2 4SG

Director16 February 2015Active
Mereview, Milestone Lane, Wicklewood, NR18 9QL

Director07 March 2007Active
8, Lloyd's Avenue, London, England, EC3N 3EL

Director20 July 2010Active
26 Norfolk Road, Sheringham, NR26 8HJ

Director01 March 2008Active
Mere View, Milestone Lane, Wickleford, NR18 9QL

Director07 March 2007Active
The Lodge, Old Lakenham, Norwich, NR1 2NR

Director14 December 2007Active
8, Lloyd's Avenue, London, England, EC3N 3EL

Director20 July 2010Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Director07 March 2007Active

People with Significant Control

Davies Group Limited
Notified on:25 October 2017
Status:Active
Country of residence:England
Address:8, Lloyd's Avenue, London, England, EC3N 3EL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Kevin Goodings
Notified on:06 April 2016
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:England
Address:8, Lloyd's Avenue, London, England, EC3N 3EL
Nature of control:
  • Ownership of shares 50 to 75 percent
Miss Kerry Ann Buck
Notified on:06 April 2016
Status:Active
Date of birth:January 1974
Nationality:British
Address:4thfloor Seebohm House, 2 - 4 Queen Street, Norwich, NR2 4SG
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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