General information

Name:

Tictrac Ltd

Office Address:

1st Floor One Suffolk Way TN13 1YL Sevenoaks

Number: 07400167

Incorporation date: 2010-10-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Website

www.tictrac.co.uk

Description

Data updated on:

07400167 is a registration number of Tictrac Limited. The firm was registered as a Private Limited Company on 2010-10-07. The firm has been operating on the British market for the last fourteen years. The firm can be reached at 1st Floor One Suffolk Way in Sevenoaks. The postal code assigned to this location is TN13 1YL. The firm's classified under the NACE and SIC code 62090 and has the NACE code: Other information technology service activities. 2021/12/31 is the last time when company accounts were reported.

When it comes to this particular business, the full scope of director's duties have so far been carried out by Navaid M. who was formally appointed in 2022. Since 2023-08-30 Benjamin H., had been managing the following business up to the moment of the resignation nearly one year ago. Furthermore a different director, specifically Nathalie D. resigned in 2023. At least one secretary in this firm is a limited company, specifically Cc Secretaries Limited.

Financial data based on annual reports

Company staff

Navaid M.

Role: Director

Appointed: 30 April 2022

Latest update: 18 March 2024

Role: Corporate Secretary

Appointed: 21 December 2012

Address: One Suffolk Way, Sevenoaks, Kent, TN13 1YL, England

Latest update: 18 March 2024

People with significant control

Oliver M.
Notified on 6 April 2016
Ceased on 23 March 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Luis B.
Notified on 6 April 2016
Ceased on 23 March 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 29 July 2024
Confirmation statement last made up date 15 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 October 2013
Annual Accounts 9 January 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 9 January 2015
Annual Accounts 6 April 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 6 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 11 June 2013
End Date For Period Covered By Report 31 October 2012
Date Approval Accounts 11 June 2013
Annual Accounts
End Date For Period Covered By Report 31 December 2017
Annual Accounts 4 March 2014
Date Approval Accounts 4 March 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Group of companies' accounts made up to 2022-12-31 (AA)
filed on: 19th, March 2024
accounts
Free Download Download filing (24 pages)

Additional Information

HQ address,
2012

Address:

145 High Street

Post code:

TN13 1XJ

City / Town:

Sevenoaks

HQ address,
2013

Address:

1st Floor, Buckhurst House 42/44 Buckhurst Avenue

Post code:

TN13 1LZ

City / Town:

Sevenoaks

HQ address,
2014

Address:

1st Floor, Buckhurst House 42/44 Buckhurst Avenue

Post code:

TN13 1LZ

City / Town:

Sevenoaks

HQ address,
2015

Address:

1st Floor, Buckhurst House 42/44 Buckhurst Avenue

Post code:

TN13 1LZ

City / Town:

Sevenoaks

Accountant/Auditor,
2013

Name:

Cameron Cunningham Llp

Address:

1st Floor, Buckhurst House 42/44 Buckhurst Avenue

Post code:

TN13 1LZ

City / Town:

Sevenoaks

Accountant/Auditor,
2015 - 2014

Name:

Cameron Cunningham Limited

Address:

1st Floor, Buckhurst House 42/44 Buckhurst Avenue

Post code:

TN13 1LZ

City / Town:

Sevenoaks

Accountant/Auditor,
2012

Name:

Cameron Cunningham Llp

Address:

145 High Street

Post code:

TN13 1XJ

City / Town:

Sevenoaks

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Services (by SIC Code)

  • 62090 : Other information technology service activities
13
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