TICTRAC LIMITED - SEVENOAKS


Company Profile Company Filings

Overview

TICTRAC LIMITED is a Private Limited Company from SEVENOAKS ENGLAND and has the status: Active.
TICTRAC LIMITED was incorporated 13 years ago on 07/10/2010 and has the registered number: 07400167. The accounts status is GROUP and accounts are next due on 31/12/2023.

TICTRAC LIMITED - SEVENOAKS

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

1ST FLOOR
SEVENOAKS
KENT
TN13 1YL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/07/2023 29/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CC SECRETARIES LIMITED Corporate Secretary 2012-12-21 CURRENT
MR NAVAID MANSURI Nov 1972 Canadian Director 2022-04-30 CURRENT
CC SECRETARIES LIMITED Corporate Secretary 2014-06-10 UNTIL 2014-06-10 RESIGNED
MR ALEXANDER RUPERT WEST Jun 1981 British Director 2020-03-23 UNTIL 2022-04-30 RESIGNED
MR EDWARD ROBERT POPE Oct 1960 American Director 2017-02-21 UNTIL 2019-05-20 RESIGNED
MR GABRIEL NAOURI Jul 1981 French Director 2012-08-24 UNTIL 2022-04-30 RESIGNED
MR MARK ANDREW NOBLE May 1972 British Director 2019-06-01 UNTIL 2022-04-30 RESIGNED
OLIVER JAMES MACCARTHY Jan 1983 British Director 2011-07-12 UNTIL 2022-04-30 RESIGNED
MR BENJAMIN JOHN HEYWOOD JONES May 1980 British Director 2023-08-30 UNTIL 2024-01-29 RESIGNED
LUDWIG MICHAEL HAUPT Jun 1969 Spanish Director 2011-12-12 UNTIL 2022-04-30 RESIGNED
MR JAMES HALL II Nov 1970 American,British Director 2017-05-16 UNTIL 2019-11-05 RESIGNED
MR JEAN-PHILIPPE DOUMENG Jan 1981 French Director 2015-05-21 UNTIL 2016-11-20 RESIGNED
MS NATHALIE DELISLE Apr 1972 Canadian Director 2022-04-30 UNTIL 2023-03-22 RESIGNED
MR LUIS MARTIN BLINDER ACENAL Nov 1975 Spanish Director 2010-10-07 UNTIL 2023-09-01 RESIGNED
MR LUIS MARTIN BLINDER ACENAL Secretary 2010-10-07 UNTIL 2023-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Luis Martin Blinder Acenal 2016-04-06 - 2020-03-23 11/1975 Sevenoaks   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Oliver James Maccarthy 2016-04-06 - 2020-03-23 1/1983 Sevenoaks   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AVIVA INVESTORS UK NOMINEES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
USAY BUSINESS LTD SOUTH CERNEY, CIRENCESTER ENGLAND Active FULL 66220 - Activities of insurance agents and brokers
USAY GROUP LTD SOUTH CERNEY, CIRENCESTER ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
AVIAÂ LTD KIDLINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 52230 - Service activities incidental to air transportation
ASSURE POINT LTD WOODSTOCK UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 66220 - Activities of insurance agents and brokers
INTERAGRA LIMITED LONDON ENGLAND Dissolved... DORMANT 10890 - Manufacture of other food products n.e.c.
AVIAÂ SERVICES LIMITED WOODSTOCK ENGLAND Dissolved... DORMANT 52230 - Service activities incidental to air transportation
NORTHLODGE HOLDINGS LTD WOODSTOCK UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NOBLE FINANCIAL CONSULTING LIMITED WHITELEY ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
AVIVA INSURANCE IRELAND DESIGNATED ACTIVITY COMPANY CO DUBLIN IRELAND Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Tictrac Limited - Limited company accounts 23.2 2024-03-20 31-12-2022 £96,327 Cash £-2,274,425 equity
ACCOUNTS - Final Accounts preparation 2021-06-18 31-12-2020 4,070,664 Cash 4,089,254 equity
Tictrac Limited - Accounts to registrar (filleted) - small 18.2 2020-02-26 31-12-2019 £74,560 Cash £-7,248,036 equity
Tictrac Limited - Accounts to registrar (filleted) - small 18.2 2019-03-14 31-12-2018 £214,956 Cash £-5,689,332 equity
Tictrac Limited - Accounts to registrar (filleted) - small 17.3 2018-01-23 31-12-2017 £450,512 Cash £-4,505,192 equity
Tictrac Limited - Accounts to registrar - small 16.3 2017-02-28 31-12-2016 £112,711 Cash £-3,780,155 equity
Tictrac Limited - Limited company - abbreviated - 11.9 2016-04-08 31-12-2015 £14,974 Cash £-1,658,445 equity
Tictrac Limited - Limited company - abbreviated - 11.6 2015-01-14 31-10-2014 £238,665 Cash £79,105 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WOOD BROS. (PROPERTIES) LIMITED SEVENOAKS ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WORLDWIDE EXPO LTD SEVENOAKS ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
INSURESTREET LIMITED SEVENOAKS ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TAGMIX LIMITED SEVENOAKS ENGLAND Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
MAULE PROPERTIES LIMITED SEVENOAKS UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
CHERISH HEALTH, LTD. SEVENOAKS ENGLAND Active MICRO ENTITY 32500 - Manufacture of medical and dental instruments and supplies
IKONN HOLDING LIMITED SEVENOAKS ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
INVICTA ENERGY HOLDINGS LIMITED SEVENOAKS ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
LAYHAM ROAD LTD SEVENOAKS ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
EVELYN COURT DEVELOPMENTS (SE) LTD SEVENOAKS ENGLAND Active SMALL 41100 - Development of building projects