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TICK LOGIC LIMITED

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

This company is commonly known as Tick Logic Limited. The company was founded 22 years ago and was given the registration number 04329159. The firm's registered office is in LONDON. You can find them at 3 Speed House, Barbican, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:TICK LOGIC LIMITED
Company Number:04329159
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2001
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:3 Speed House, Barbican, London, EC2Y 8AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Speed House, Barbican, London, EC2Y 8AT

Secretary26 November 2001Active
3 Speed House, Barbican, London, EC2Y 8AT

Director26 November 2001Active
3 Speed House, Barbican, London, EC2Y 8AT

Director26 November 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary26 November 2001Active

People with Significant Control

Mr Nicholas John Free
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:United Kingdom
Address:3, Speed House, London, United Kingdom, EC2Y 8AT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Gazette

Gazette filings brought up to date.

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2024-02-20Gazette

Gazette notice compulsory.

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2023-07-03Accounts

Accounts with accounts type micro entity.

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2023-03-22Gazette

Gazette filings brought up to date.

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2023-03-21Gazette

Gazette notice compulsory.

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2023-01-11Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-12-31Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2020-12-08Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-12-04Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-12-05Confirmation statement

Confirmation statement with no updates.

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2018-11-06Address

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

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2018-03-16Address

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

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2018-01-08Accounts

Accounts with accounts type micro entity.

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2017-11-29Confirmation statement

Confirmation statement with no updates.

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2017-11-29Persons with significant control

Change to a person with significant control.

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2017-01-10Accounts

Accounts with accounts type total exemption small.

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2016-12-05Confirmation statement

Confirmation statement with updates.

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2016-01-10Accounts

Accounts with accounts type total exemption small.

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2015-12-17Annual return

Annual return company with made up date full list shareholders.

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2015-01-15Accounts

Accounts with accounts type total exemption small.

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2014-12-12Annual return

Annual return company with made up date full list shareholders.

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