This company is commonly known as Tictrac Limited. The company was founded 13 years ago and was given the registration number 07400167. The firm's registered office is in LONDON. You can find them at 14 New Street, , London, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | TICTRAC LIMITED |
|---|---|---|
| Company Number | : | 07400167 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 October 2010 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 14 New Street, London, United Kingdom, EC2M 4TR |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1st Floor, One Suffolk Way, Sevenoaks, England, TN13 1YL | Corporate Secretary | 21 December 2012 | Active |
| 200-390 Notre Dame West, Montreal, Canada, H2Y 1T9 | Director | 30 April 2022 | Active |
| 27 Mount Pleasant Rd, London, England, W5 1SQ | Secretary | 07 October 2010 | Active |
| 1st Floor, Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, United Kingdom, TN13 1LZ | Corporate Secretary | 10 June 2014 | Active |
| 27 Mount Pleasant Rd, London, England, W5 1SQ | Director | 07 October 2010 | Active |
| 200-390 Notre Dame West, Montreal, Canada, H2Y 1T9 | Director | 30 April 2022 | Active |
| 1st Floor, Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, United Kingdom, TN13 1LZ | Director | 21 May 2015 | Active |
| 1st Floor, Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, United Kingdom, TN13 1LZ | Director | 16 May 2017 | Active |
| 48e, Samstagernstrasse, C8832-Wollerau, Switzerland, | Director | 12 December 2011 | Active |
| 1st Floor, One Suffolk Way, Sevenoaks, England, TN13 1YL | Director | 30 August 2023 | Active |
| 1st Floor, Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, England, TN13 1LZ | Director | 12 July 2011 | Active |
| 18, Rue Jean Goujon, 75008 Paris, France, | Director | 24 August 2012 | Active |
| First Floor, Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, England, TN13 1LZ | Director | 01 June 2019 | Active |
| 1st Floor, Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, England, TN13 1LZ | Director | 21 February 2017 | Active |
| Cassini House, St James's, London, England, SW1A 1LE | Director | 23 March 2020 | Active |
| Mr Luis Martin Blinder Acenal | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1975 |
| Nationality | : | Spanish |
| Country of residence | : | United Kingdom |
| Address | : | 1st Floor, Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, United Kingdom, TN13 1LZ |
| Nature of control | : |
|
| Mr Oliver James Maccarthy | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1983 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1st Floor, Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, United Kingdom, TN13 1LZ |
| Nature of control | : |
|
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