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TICKETER SYSTEMS LTD

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

This company is commonly known as Ticketer Systems Ltd. The company was founded 21 years ago and was given the registration number 04808103. The firm's registered office is in WARWICKSHIRE. You can find them at 168 Hillmorton Road, Rugby, Warwickshire, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:TICKETER SYSTEMS LTD
Company Number:04808103
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:23 June 2003
End of financial year:31 October 2018
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:168 Hillmorton Road, Rugby, Warwickshire, CV22 5AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
168 Hillmorton Road, Rugby, CV22 5AW

Secretary06 March 2004Active
168 Hillmorton Road, Rugby, Warwickshire, CV22 5AW

Director01 February 2017Active
168 Hillmorton Road, Rugby, CV22 5AW

Director06 March 2004Active
85 South Street, Dorking, RH4 2LA

Corporate Secretary23 June 2003Active
20 Sherrard Road, Market Harborough, Leicester, LE16 7LD

Director10 December 2003Active
85 South Street, Dorking, RH4 2LA

Corporate Director23 June 2003Active

People with Significant Control

Mr Paul Ingram
Notified on:06 April 2016
Status:Active
Date of birth:July 1959
Nationality:British
Address:168 Hillmorton Road, Warwickshire, CV22 5AW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Elizabeth Ingram
Notified on:06 April 2016
Status:Active
Date of birth:December 1964
Nationality:British
Address:168 Hillmorton Road, Warwickshire, CV22 5AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-02-07Gazette

Gazette dissolved compulsory.

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2020-12-12Dissolution

Dissolved compulsory strike off suspended.

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2020-11-24Gazette

Gazette notice compulsory.

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2019-08-07Confirmation statement

Confirmation statement with no updates.

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2019-08-07Accounts

Accounts with accounts type micro entity.

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2019-08-07Accounts

Accounts with accounts type micro entity.

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2019-08-07Restoration

Administrative restoration company.

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2018-12-11Gazette

Gazette dissolved compulsory.

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2018-09-25Gazette

Gazette notice compulsory.

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2018-07-19Confirmation statement

Confirmation statement with no updates.

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2017-11-09Gazette

Gazette filings brought up to date.

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2017-11-08Accounts

Accounts with accounts type micro entity.

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2017-10-03Gazette

Gazette notice compulsory.

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2017-06-30Confirmation statement

Confirmation statement with no updates.

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2017-06-30Persons with significant control

Notification of a person with significant control.

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2017-06-30Persons with significant control

Notification of a person with significant control.

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2017-02-08Officers

Appoint person director company with name date.

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2016-10-05Gazette

Gazette filings brought up to date.

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2016-10-04Gazette

Gazette notice compulsory.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-07-20Annual return

Annual return company with made up date full list shareholders.

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2015-07-29Accounts

Accounts with accounts type total exemption small.

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2015-07-20Annual return

Annual return company with made up date full list shareholders.

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2014-07-29Accounts

Accounts with accounts type total exemption small.

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2014-06-30Annual return

Annual return company with made up date full list shareholders.

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