General information

Name:

Ticketer Systems Limited

Office Address:

168 Hillmorton Road Rugby CV22 5AW Warwickshire

Number: 04808103

Incorporation date: 2003-06-23

Dissolution date: 2023-02-07

End of financial year: 30 October

Category: Private Limited Company

Status: Dissolved

Contact information

Websites

www.ticketersystems.com
www.ticketersystems.co.uk

Description

Data updated on:

Based in 168 Hillmorton Road, Warwickshire CV22 5AW Ticketer Systems Ltd was classified as a Private Limited Company registered under the 04808103 Companies House Reg No. The company was founded on 23rd June 2003. Ticketer Systems Ltd had existed on the market for twenty years.

As mentioned in this specific enterprise's directors directory, there were three directors including: Elizabeth I. and Paul I..

Executives who controlled the firm include: Paul I. owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights. Elizabeth I. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Elizabeth I.

Role: Director

Appointed: 01 February 2017

Latest update: 11 February 2023

Elizabeth I.

Role: Secretary

Appointed: 06 March 2004

Latest update: 11 February 2023

Paul I.

Role: Director

Appointed: 06 March 2004

Latest update: 11 February 2023

People with significant control

Paul I.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Elizabeth I.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 October 2020
Account last made up date 31 October 2018
Confirmation statement next due date 04 August 2020
Confirmation statement last made up date 23 June 2019
Annual Accounts 14 July 2014
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 14 July 2014
Annual Accounts 29 July 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 29 July 2015
Annual Accounts 22 August 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 22 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Annual Accounts 10 July 2013
End Date For Period Covered By Report 31 October 2012
Date Approval Accounts 10 July 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
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Micro company accounts made up to 2018-10-31 (AA)
filed on: 7th, August 2019
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
19
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