E-TICK LIMITED - SOLIHULL


Company Profile Company Filings

Overview

E-TICK LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active.
E-TICK LIMITED was incorporated 7 years ago on 21/01/2015 and has the registered number: 09398498. The accounts status is DORMANT and accounts are next due on 31/10/2022.

E-TICK LIMITED - SOLIHULL

This company is listed in the following categories:
69201 - Accounting and auditing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2021 31/10/2022

Registered Office

LUMANERI HOUSE BLYTHE GATE
SOLIHULL
B90 8AH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BREEZE BOOKS LIMITED (until 03/06/2015)

Confirmation Statements

Last Statement Next Statement Due
07/07/2021 21/07/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LUCAS CONSTANTINOS MARKOU Jan 1976 British Director 2015-01-21 CURRENT
MR MARK JAMES EDEN Aug 1963 British Director 2015-01-21 CURRENT
MR RICHARD ALAN HORTON Jan 1970 British Director 2015-01-21 CURRENT
MR NEILL CURRIE Sep 1959 British Director 2015-01-21 CURRENT
MR GEOFFREY DONALD HOLLOWAY May 1954 British Director 2015-01-21 UNTIL 2019-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jerroms Business Solutions Limited 2016-04-06 Solihull   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - E-TICK LIMITED 2021-01-13 31-01-2020 £100 Cash £100 equity
Dormant Company Accounts - E-TICK LIMITED 2019-10-15 31-01-2019 £100 Cash £100 equity
Dormant Company Accounts - E-TICK LIMITED 2018-02-17 31-01-2018 £100 Cash £100 equity
Dormant Company Accounts - E-TICK LIMITED 2017-10-07 31-01-2017 £100 Cash £100 equity
Dormant Company Accounts - E-TICK LIMITED 2016-12-01 31-01-2016 £100 Cash £100 equity

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