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SLOAN TICKELL LIMITED

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

This company is commonly known as Sloan Tickell Limited. The company was founded 12 years ago and was given the registration number 08029848. The firm's registered office is in SHREWSBURY. You can find them at Suite 287, 8 Shoplatch, Shrewsbury, Shropshiire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SLOAN TICKELL LIMITED
Company Number:08029848
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2012
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Suite 287, 8 Shoplatch, Shrewsbury, Shropshiire, England, SY1 1HF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Spring Cottage, Spout Lane, Leighton, Shrewsbury, England, SY5 6RY

Secretary13 April 2012Active
Spring Cottage, Spout Lane, Leighton, Shrewsbury, England, SY5 6RY

Director13 April 2012Active
Spring Cottage, Spout Lane, Leighton, Shrewsbury, England, SY5 6RY

Director13 April 2012Active
Suite 287, 8 Shoplatch, Shrewsbury, England, SY1 1HF

Director12 September 2017Active
Suite 287, 8 Shoplatch, Shrewsbury, England, SY1 1HF

Director12 September 2017Active

People with Significant Control

Graeme Sloan
Notified on:13 April 2016
Status:Active
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Alison Fiona Sloan
Notified on:06 April 2016
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:England
Address:Suite 287, 8 Shoplatch, Shrewsbury, England, SY1 1HF
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Graeme Francis Phillip Sloan
Notified on:06 April 2016
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:England
Address:Suite 287, 8 Shoplatch, Shrewsbury, England, SY1 1HF
Nature of control:
  • Ownership of shares 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-04-26Gazette

Gazette dissolved voluntary.

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2022-02-08Gazette

Gazette notice voluntary.

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2022-01-27Dissolution

Dissolution application strike off company.

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2022-01-09Officers

Termination director company with name termination date.

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2022-01-09Officers

Termination director company with name termination date.

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2021-04-13Confirmation statement

Confirmation statement with no updates.

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2021-03-25Accounts

Accounts with accounts type dormant.

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2020-05-09Confirmation statement

Confirmation statement with updates.

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2020-01-13Accounts

Accounts with accounts type dormant.

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2019-10-10Resolution

Resolution.

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2019-10-10Change of name

Change of name notice.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

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2019-03-25Accounts

Accounts with accounts type dormant.

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2019-01-22Address

Move registers to sail company with new address.

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2019-01-22Address

Change sail address company with new address.

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2018-11-02Address

Change registered office address company with date old address new address.

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2018-11-02Address

Change registered office address company with date old address new address.

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2018-10-22Address

Change registered office address company with date old address new address.

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2018-04-19Confirmation statement

Confirmation statement with no updates.

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2018-02-17Accounts

Accounts with accounts type dormant.

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2017-09-12Officers

Appoint person director company with name date.

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2017-09-12Officers

Appoint person director company with name date.

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2017-08-24Address

Change registered office address company with date old address new address.

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2017-08-24Persons with significant control

Notification of a person with significant control.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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