ADVANCED TICKETING LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
ADVANCED TICKETING LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
ADVANCED TICKETING LIMITED was incorporated 24 years ago on 24/08/1999 and has the registered number: 03830932. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
ADVANCED TICKETING LIMITED was incorporated 24 years ago on 24/08/1999 and has the registered number: 03830932. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
ADVANCED TICKETING LIMITED - BIRMINGHAM
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
THE MAILBOX LEVEL 3
BIRMINGHAM
B1 1RF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
IRIS TICKETING LIMITED (until 02/04/2013)
IRIS TICKETING LIMITED (until 02/04/2013)
TS.COM LIMITED (until 25/01/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/08/2023 | 07/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS JAYNE LOUISE ASPELL | Secretary | 2022-04-26 | CURRENT | ||
| SIMON DAVID WALSH | Jul 1971 | English | Director | 2023-06-09 | CURRENT |
| MR STEPHEN ERIC DEWS | Oct 1975 | British | Director | 2023-06-09 | CURRENT |
| MR NEAL ANTHONY ROBERTS | Nov 1958 | British | Director | 2008-11-10 UNTIL 2013-03-07 | RESIGNED |
| MR GORDON JAMES WILSON | Jun 1960 | British | Director | 2015-09-09 UNTIL 2023-07-05 | RESIGNED |
| MR RICHARD IAN PREEDY | Oct 1970 | British | Director | 2012-08-15 UNTIL 2013-03-07 | RESIGNED |
| DAVID ROGER OATES | Apr 1958 | British | Director | 2006-03-28 UNTIL 2008-04-03 | RESIGNED |
| MR LUCA VELUSSI | Nov 1969 | Italian | Director | 2008-12-18 UNTIL 2010-12-08 | RESIGNED |
| MR MICHAEL TIMOTHY MULFORD | Nov 1962 | British | Director | 2000-07-06 UNTIL 2008-11-10 | RESIGNED |
| NATALIE AMANDA SHAW | Secretary | 2018-10-01 UNTIL 2022-04-26 | RESIGNED | ||
| MR GUY LEIGHTON MILLWARD | Oct 1965 | British | Director | 2015-05-08 UNTIL 2015-07-31 | RESIGNED |
| MR GUY LEIGHTON MILLWARD | Oct 1965 | British | Director | 2014-01-31 UNTIL 2015-05-08 | RESIGNED |
| MS VINODKA MURRIA | Oct 1962 | British | Director | 2013-03-07 UNTIL 2015-05-18 | RESIGNED |
| DENISE WILLIAMS | Secretary | 2013-03-07 UNTIL 2015-06-11 | RESIGNED | ||
| MR NEAL ANTHONY ROBERTS | British | Secretary | 2009-03-11 UNTIL 2013-03-07 | RESIGNED | |
| MR MICHAEL TIMOTHY MULFORD | Nov 1962 | British | Secretary | 2000-07-06 UNTIL 2008-11-10 | RESIGNED |
| SARA CHALLINGER | British | Secretary | 2008-11-10 UNTIL 2009-02-20 | RESIGNED | |
| MR CHRISTOPHER ALAN JAMES MCKENTY | Oct 1958 | British | Director | 2001-05-16 UNTIL 2004-03-17 | RESIGNED |
| MORGAN COLE(NOMINEES)LIMITED | Dec 1991 | Corporate Secretary | 1999-08-24 UNTIL 2000-07-06 | RESIGNED | |
| MR MARTIN PHILIP MEUW | May 1962 | British | Director | 2008-11-10 UNTIL 2011-03-01 | RESIGNED |
| MR PAUL DAVID GIBSON | Jun 1964 | British | Director | 2013-03-07 UNTIL 2015-09-09 | RESIGNED |
| RICHARD JAMES KERR | Jan 1974 | British | Director | 2022-02-01 UNTIL 2023-02-10 | RESIGNED |
| MR ANDREW WILLIAM HICKS | Mar 1975 | British | Director | 2015-12-17 UNTIL 2022-02-01 | RESIGNED |
| MR MATTHEW WILLIAM EDWARD HARE | Nov 1962 | British | Director | 2000-07-06 UNTIL 2008-11-10 | RESIGNED |
| MR TERENCE FRANCIS FORSEY | Nov 1952 | British | Director | 2001-05-16 UNTIL 2001-12-05 | RESIGNED |
| MRS BARBARA ANN FIRTH | British | Director | 2013-03-07 UNTIL 2015-03-31 | RESIGNED | |
| MR MARK MICHAEL ELLIS | Oct 1961 | British | Director | 2008-05-14 UNTIL 2009-06-18 | RESIGNED |
| MS KERRY JANE CROMPTON | Oct 1970 | British | Director | 2011-03-01 UNTIL 2013-03-07 | RESIGNED |
| EAMONN BOYLAN | May 1965 | British | Director | 2001-05-16 UNTIL 2005-01-31 | RESIGNED |
| MR BRET RICHARD BOLIN | Mar 1968 | American | Director | 2015-06-24 UNTIL 2015-12-17 | RESIGNED |
| MORGAN COLE (DIRECTORS) LIMITED | Corporate Director | 1999-08-24 UNTIL 2000-07-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Computer Software Holdings Limited | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |