This company is commonly known as Tick The Box Solutions Limited. The company was founded 20 years ago and was given the registration number 04905227. The firm's registered office is in GLOUCESTER. You can find them at 104 Oxstalls Lane, Longlevens, Gloucester, Gloucestershire. This company's SIC code is 61200 - Wireless telecommunications activities.
Name | : | TICK THE BOX SOLUTIONS LIMITED |
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Company Number | : | 04905227 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 September 2003 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 104 Oxstalls Lane, Longlevens, Gloucester, Gloucestershire, England, GL2 9HX |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Barnhill Farm House, Bushton Road, Broad Town Swindon, SN4 7QJ | Secretary | 10 October 2003 | Active |
104, Oxstalls Lane, Longlevens, Gloucester, England, GL2 9HX | Director | 23 May 2006 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 19 September 2003 | Active |
Barnhill Farm House, Bushton Road, Broad Town Swindon, SN4 7QJ | Director | 18 July 2005 | Active |
PO BOX 926, Northside, Grand Caymen, Cayman Islands, | Director | 10 October 2003 | Active |
1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 19 September 2003 | Active |
Mr Brian James Barnes | ||
Notified on | : | 12 May 2016 |
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Status | : | Active |
Date of birth | : | July 1965 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 104, Oxstalls Lane, Gloucester, England, GL2 9HX |
Nature of control | : |
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Date | Category | Description | |
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2023-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-24 | Accounts | Accounts with accounts type micro entity. | Download |
2023-02-09 | Officers | Change person director company with change date. | Download |
2022-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-30 | Accounts | Accounts with accounts type micro entity. | Download |
2021-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-03 | Accounts | Accounts with accounts type micro entity. | Download |
2020-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
2020-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-27 | Officers | Change person director company with change date. | Download |
2019-09-26 | Accounts | Accounts with accounts type micro entity. | Download |
2019-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-03-19 | Address | Change registered office address company with date old address new address. | Download |
2018-02-16 | Accounts | Accounts with accounts type micro entity. | Download |
2017-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-08-09 | Accounts | Accounts with accounts type micro entity. | Download |
2016-09-19 | Confirmation statement | Confirmation statement with updates. | Download |
2016-05-20 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-11-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-11-18 | Officers | Change person director company with change date. | Download |
2015-11-18 | Address | Change registered office address company with date old address new address. | Download |
2015-11-18 | Address | Change registered office address company with date old address new address. | Download |
2015-06-02 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-09-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
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