General information

Name:

Tickbox Systems Limited

Office Address:

Plus X Innovation Lewes Road BN2 4GL Brighton

Number: 03523377

Incorporation date: 1998-03-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is known as Tickbox Systems Ltd. The company first started 26 years ago and was registered with 03523377 as its reg. no. The head office of the company is based in Brighton. You can reach them at Plus X Innovation, Lewes Road. The Tickbox Systems Ltd company functioned under three different company names before it adapted the current name. The company first started as of Tickbox Databased Systems and was changed to Infodata Online on 2011-02-16. Its third registered name was present name up till 2000. The company's classified under the NACE and SIC code 62020 - Information technology consultancy activities. Tickbox Systems Limited released its account information for the financial period up to 2022-03-31. The business most recent confirmation statement was released on 2023-03-31.

Manuela G. and Phillip C. are registered as the company's directors and have been cooperating as the Management Board for ten years. Moreover, the managing director's duties are regularly assisted with by a secretary - Thomas O., who was appointed by the business in March 1998.

  • Previous company's names
  • Tickbox Systems Ltd 2011-02-16
  • Tickbox Databased Systems Limited 2007-03-19
  • Infodata Online Limited 2000-09-29
  • Xnet Solutions Limited 1998-03-06

Financial data based on annual reports

Company staff

Manuela G.

Role: Director

Appointed: 31 March 2014

Latest update: 31 December 2023

Thomas O.

Role: Secretary

Appointed: 06 March 1998

Latest update: 31 December 2023

Phillip C.

Role: Director

Appointed: 06 March 1998

Latest update: 31 December 2023

People with significant control

Phillip C. is the individual with significant control over this firm, owns over 3/4 of company shares.

Phillip C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Micro company financial statements for the year ending on March 31, 2023 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62012 : Business and domestic software development
26
Company Age

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