TICTRAC LIMITED
Active - Accounts Filed
General Information
NAME
TICTRAC LIMITED
COMPANY NUMBER
07400167
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
07/10/2010
(14 years and 1 months old)
WEBSITE
www.tictrac.com
CONFIRMATION STATEMENT MADE UP TO
15/07/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
KENT
TN13 1YL
Telephone: 08081640331
TPS: No
1st Floor One Suffolk Way
Sevenoaks
Kent
TN13 1YL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Accounts filed |
| 19/07/2024 | New Confirmation Statement filed |
| 31/01/2024 | Benjamin John Heywood Jones (931341999) has left the board |
Credit Risk Overview
Want to learn more about TICTRAC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TICTRAC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TICTRAC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/12/2012 - Present (11 years and 10 months) Born in N/A |
Active | Secretary |
Current: 5 Past: 51 |
View Report |
|
30/04/2022 - Present (2 years and 6 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/10/2010 - Present (14 years and 1 months) Born in Nov 1975 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
07/10/2010 - Present (14 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
12/07/2011 - Present (13 years and 4 months) Born in Jan 1983 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Accounts filed |
| 19/07/2024 | New Confirmation Statement filed |
| 31/01/2024 | Benjamin John Heywood Jones (931341999) has left the board |
| 14/09/2023 | New Board Member Benjamin John Heywood Jones (931341999) Appointed |
| 06/09/2023 | Luis Martin Blinder Acenal (915469751) has left the board |
| 06/09/2023 | Luis Martin Blinder Acenal (915469750) has left the board |
| 29/07/2023 | New Confirmation Statement filed |
| 13/07/2023 | Nathalie Delisle (929648842) has left the board |
| 16/09/2022 | New Confirmation Statement filed |
| 25/06/2022 | New Accounts filed |
| 03/06/2022 | New Board Member Nathalie Delisle (929648842) Appointed |
| 03/06/2022 | New Board Member Navaid Mansuri (929648774) Appointed |
| 26/05/2022 | Gabriel Naouri (917430313) has left the board |
| 26/05/2022 | Oliver James MacCarthy (916162834) has left the board |
| 26/05/2022 | Alexander Rupert West (927004571) has left the board |
| 26/05/2022 | Ludwig Michael Haupt (917094631) has left the board |
| 26/05/2022 | Mark Andrew Noble (914753151) has left the board |
| 04/11/2021 | New Confirmation Statement filed |
| 04/11/2021 | New Confirmation Statement filed |
| 24/06/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 17/11/2020 | New Confirmation Statement filed |
| 28/05/2020 | New Board Member Alexander Rupert West (927004571) Appointed |
| 29/02/2020 | New Accounts filed |
| 07/11/2019 | James Larry Hall Ii (921624193) has left the board |
| 12/10/2019 | New Confirmation Statement filed |
| 27/06/2019 | Mark Noble (925959158) has left the board |
| 27/06/2019 | New Board Member Mark Andrew Noble (914753151) Appointed |
| 20/06/2019 | New Board Member Mark Noble (925959158) Appointed |
| 23/05/2019 | Edward Robert Pope (922539970) has left the board |
| 03/04/2019 | Change in Reg. Office |
| 18/03/2019 | New Accounts filed |
| 13/12/2018 | Change in Reg. Office |
| 23/10/2018 | New Confirmation Statement filed |
| 25/01/2018 | New Accounts filed |
| 15/10/2017 | New Confirmation Statement filed |
| 22/05/2017 | New Board Member James Larry Hall Ii (921624193) Appointed |
| 02/03/2017 | New Accounts filed |
| 27/02/2017 | New Board Member Edward Robert Pope (922539970) Appointed |
| 28/11/2016 | Jean-Philippe Doumeng (919796589) has left the board |
| 25/10/2016 | New Annual Return filed |
| 11/04/2016 | New Accounts filed |
| 21/10/2015 | CC SECRETARIES LIMITED (918883145) has left the board |
| 18/10/2015 | New Annual Return filed |
| 17/06/2015 | CC SECRETARIES LIMITED (918883550) has left the board |
| 17/06/2015 | New Company Secretary CC SECRETARIES LIMITED (918883145) Appointed |
| 28/05/2015 | New Board Member Jean-Philippe Doumeng (919796589) Appointed |
| 20/01/2015 | New Accounts filed |
| 20/10/2014 | New Annual Return filed |
| 27/06/2014 | New Company Secretary CC SECRETARIES LIMITED (918883550) Appointed |
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