Ticg Ltd

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General information

Name:

Ticg Limited

Office Address:

1 Beauchamp Court 10 Victors Way EN5 5TZ Barnet

Number: 06347922

Incorporation date: 2007-08-20

End of financial year: 31 August

Category: Private Limited Company

Description

Data updated on:

Started with Reg No. 06347922 17 years ago, Ticg Ltd is a Private Limited Company. The company's latest mailing address is 1 Beauchamp Court, 10 Victors Way Barnet. The enterprise's SIC code is 62020 and has the NACE code: Information technology consultancy activities. Ticg Limited reported its account information for the financial year up to 2022-08-31. The company's most recent annual confirmation statement was filed on 2022-08-20.

There is a solitary managing director at the moment controlling this specific company, specifically Simon L. who has been performing the director's duties since Monday 20th August 2007. To help the directors in their tasks, this particular company has been utilizing the skillset of Brenda L. as a secretary for the last 17 years.

Simon L. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Brenda L.

Role: Secretary

Appointed: 20 August 2007

Latest update: 13 April 2024

Simon L.

Role: Director

Appointed: 20 August 2007

Latest update: 13 April 2024

People with significant control

Simon L.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 03 September 2023
Confirmation statement last made up date 20 August 2022
Annual Accounts 21 May 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 21 May 2013
Annual Accounts
Start Date For Period Covered By Report 01 September 2012
End Date For Period Covered By Report 31 August 2013
Annual Accounts 26 May 2015
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 26 May 2015
Annual Accounts 31 May 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 31 May 2016
Annual Accounts 31 May 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts 27 May 2014
Date Approval Accounts 27 May 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Free Download
Micro company financial statements for the year ending on August 31, 2022 (AA)
filed on: 18th, May 2023
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2013

Address:

77 Draycott Close

Post code:

NW2 1UN

City / Town:

Cricklewood

HQ address,
2014

Address:

77 Draycott Close

Post code:

NW2 1UN

City / Town:

Cricklewood

HQ address,
2015

Address:

77 Draycott Close

Post code:

NW2 1UN

City / Town:

Cricklewood

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
16
Company Age

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