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TIC IMAGING LIMITED

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

This company is commonly known as Tic Imaging Limited. The company was founded 10 years ago and was given the registration number 08589086. The firm's registered office is in LONDON. You can find them at 1 Kings Avenue, , London, . This company's SIC code is 93199 - Other sports activities.

Company Information

Name:TIC IMAGING LIMITED
Company Number:08589086
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2013
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93199 - Other sports activities

Office Address & Contact

Registered Address:1 Kings Avenue, London, United Kingdom, N21 3NA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Kings Avenue, London, United Kingdom, N21 3NA

Secretary27 June 2023Active
1 Kings Avenue, London, United Kingdom, N21 3NA

Director28 June 2013Active
The Hive, Camrose Avenue, London, England, HA8 6AG

Secretary28 June 2013Active
1 Kings Avenue, London, United Kingdom, N21 3NA

Secretary05 January 2018Active

People with Significant Control

Tic Medical Group Holdings Ltd
Notified on:01 July 2019
Status:Active
Country of residence:England
Address:The Hive London, Camrose Avenue, London, England, HA8 6AG
Nature of control:
  • Ownership of shares 75 to 100 percent
Tic Health Limited
Notified on:01 July 2019
Status:Active
Country of residence:England
Address:The Hive London, Camrose Avenue, London, England, HA8 6AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
The Imaging Centre Holdings Limited
Notified on:22 December 2016
Status:Active
Country of residence:England
Address:The Hive London, Camrose Avenue, Edgware, England, HA8 6AG
Nature of control:
  • Ownership of shares 75 to 100 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
2024-05-21Accounts

Accounts with accounts type small.

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2023-07-18Confirmation statement

Confirmation statement with updates.

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2023-07-04Officers

Appoint person secretary company with name date.

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2023-07-04Officers

Termination secretary company with name termination date.

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2023-03-31Accounts

Accounts with accounts type small.

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2022-07-30Accounts

Accounts with accounts type small.

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2022-07-12Confirmation statement

Confirmation statement with updates.

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2022-06-13Persons with significant control

Change to a person with significant control.

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2021-07-12Confirmation statement

Confirmation statement with updates.

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2021-07-12Persons with significant control

Change to a person with significant control.

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2021-06-30Accounts

Accounts with accounts type small.

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2020-07-13Persons with significant control

Change to a person with significant control without name date.

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2020-07-10Confirmation statement

Confirmation statement with updates.

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2020-07-10Persons with significant control

Change to a person with significant control.

Download
2020-03-30Accounts

Accounts with accounts type small.

Download
2019-09-06Address

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

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2019-07-10Confirmation statement

Confirmation statement with updates.

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2019-07-08Persons with significant control

Notification of a person with significant control.

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2019-07-08Persons with significant control

Cessation of a person with significant control.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2019-07-08Persons with significant control

Cessation of a person with significant control.

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2019-07-08Persons with significant control

Notification of a person with significant control.

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2019-07-06Resolution

Resolution.

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2019-07-06Change of name

Change of name notice.

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2019-07-01Confirmation statement

Confirmation statement with no updates.

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