TIC INTERNATIONAL LIMITED
Overview
| Company Name | TIC INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02796175 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TIC INTERNATIONAL LIMITED?
- Retail sale of other second-hand goods in stores (not incl. antiques) (47799) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is TIC INTERNATIONAL LIMITED located?
| Registered Office Address | 19 Rea Street South Birmingham B5 6LB |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TIC INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for TIC INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Mar 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 05, 2025 |
| Overdue | No |
What are the latest filings for TIC INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Raja Waseem Ahmad as a director on May 17, 2021 | 2 pages | AP01 | ||
Termination of appointment of Nadeem Malik as a director on Oct 01, 2025 | 1 pages | TM01 | ||
Termination of appointment of Raja Waseem Ahmad as a director on Sep 30, 2025 | 1 pages | TM01 | ||
Appointment of Mr Nadeem Malik as a director on Oct 01, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Mar 05, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 13 pages | AA | ||
Confirmation statement made on Mar 05, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Syed Ali Owais Ahmad as a director on Aug 01, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2022 | 17 pages | AA | ||
Confirmation statement made on Mar 05, 2023 with updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 18 pages | AA | ||
Confirmation statement made on Mar 05, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 16 pages | AA | ||
Termination of appointment of Naeem Sattar as a director on Jul 06, 2021 | 1 pages | TM01 | ||
Appointment of Mr Raja Waseem Ahmad as a director on May 17, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Mar 05, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nasereldin Ahmed Haghamed as a director on Jan 29, 2021 | 1 pages | TM01 | ||
Termination of appointment of Tayeb Abdoun as a secretary on Oct 07, 2020 | 1 pages | TM02 | ||
Unaudited abridged accounts made up to Dec 31, 2019 | 12 pages | AA | ||
Confirmation statement made on Mar 05, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Naeem Sattar as a director on Oct 14, 2019 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2018 | 13 pages | AA | ||
Notification of Islamic Relief Worldwide as a person with significant control on Jul 26, 2019 | 2 pages | PSC02 | ||
Cessation of Nasereldin Ahmed Haghamed as a person with significant control on Jul 26, 2019 | 1 pages | PSC07 | ||
Termination of appointment of Abdul Rahman Bin Bidin as a director on Mar 08, 2019 | 1 pages | TM01 | ||
Who are the officers of TIC INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AHMAD, Raja Waseem | Director | Rea Street South B5 6LB Birmingham 19 England | England | British | 331010550001 | |||||
| KHAN, Tufail Hussain | Director | 19 Rea Street South Birmingham B5 6LB | England | British | 253204320001 | |||||
| ABDOUN, Tayeb | Secretary | Rea Street South B5 6LB Birmingham 19 England | 207207650001 | |||||||
| BREWER, Kevin, Dr | Nominee Secretary | Somerset House 40-49 Price Street B4 6LZ Birmingham | British | 900004880001 | ||||||
| EL-ALFY, Mohammad Omar, Dr | Secretary | 26 Tipton Drive CR0 5JY Croydon Surrey | British | 34207010001 | ||||||
| AHMAD, Raja Waseem | Director | 19 Rea Street South Birmingham B5 6LB | England | British | 261076240001 | |||||
| AHMAD, Syed Ali Owais | Director | 19 Rea Street South Birmingham B5 6LB | England | British | 244282200001 | |||||
| BIN BIDIN, Abdul Rahman | Director | 19 Rea Street South Birmingham B5 6LB | Malaysia | Malaysian | 244283590001 | |||||
| BREWER, Kevin, Dr | Nominee Director | Somerset House 40-49 Price Street B4 6LZ Birmingham | England | British | 900004880001 | |||||
| EL-BANA, Hany Abdul Gawad, Doctor | Director | Bristol Road B5 7UB Birmingham 215 West Midlands United Kingdom | United Kingdom | British | 31901980002 | |||||
| HAGHAMED, Nasereldin Ahmed | Director | Rea Street South B5 6LB Birmingham 19 England | England | British | 111855360001 | |||||
| MADDEN, Imran | Director | 19 Rea Street South Birmingham B5 6LB | England | British | 244282650001 | |||||
| MALIK, Nadeem | Director | Rea Street South B5 6LB Birmingham 19 England | England | British | 106606980001 | |||||
| SATTAR, Naeem | Director | 19 Rea Street South Birmingham B5 6LB | England | British | 107498870001 |
Who are the persons with significant control of TIC INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Islamic Relief Worldwide | Jul 26, 2019 | Rea Street South B5 6LB Birmingham 19 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nasereldin Ahmed Haghamed | Apr 14, 2016 | 19 Rea Street South Birmingham B5 6LB | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0