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TICON UK LIMITED

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

This company is commonly known as Ticon Uk Limited. The company was founded 20 years ago and was given the registration number 04962733. The firm's registered office is in LONDON. You can find them at Raincloud, Vincent Square, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:TICON UK LIMITED
Company Number:04962733
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2003
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities
  • 63110 - Data processing, hosting and related activities
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Raincloud, Vincent Square, London, England, SW1P 2PD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 2, 49 Brunswick Place, Hove, BN3 1NE

Secretary05 January 2004Active
One Croydon, Addiscombe Road, Croydon, England, CR0 0XT

Director13 November 2003Active
15 Mayfly Close, Eastcote, Pinner, HA5 1PD

Secretary13 November 2003Active

People with Significant Control

Mr Ian Arthur Alexander Makgill
Notified on:06 April 2016
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:England
Address:2 Strand Way, Strand Way, Bognor Regis, England, PO22 7LH
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
2023-11-10Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type micro entity.

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2022-11-21Confirmation statement

Confirmation statement with no updates.

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2022-07-29Accounts

Accounts with accounts type micro entity.

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2022-05-27Address

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

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2021-12-04Address

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

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2021-11-12Confirmation statement

Confirmation statement with no updates.

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2021-07-29Accounts

Accounts with accounts type micro entity.

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2020-11-13Confirmation statement

Confirmation statement with no updates.

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2020-10-30Accounts

Accounts with accounts type micro entity.

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2019-11-27Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type micro entity.

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2018-12-04Confirmation statement

Confirmation statement with no updates.

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2018-08-06Accounts

Accounts with accounts type total exemption full.

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2017-12-07Confirmation statement

Confirmation statement with no updates.

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2017-12-07Address

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

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2017-06-27Accounts

Accounts with accounts type total exemption small.

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2017-03-08Gazette

Gazette filings brought up to date.

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2017-03-07Confirmation statement

Confirmation statement with updates.

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2017-03-07Address

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

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2017-02-07Gazette

Gazette notice compulsory.

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2016-07-28Accounts

Accounts with accounts type total exemption small.

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2016-02-27Gazette

Gazette filings brought up to date.

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2016-02-24Annual return

Annual return company with made up date full list shareholders.

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2016-02-24Officers

Change person director company with change date.

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