TIC INTERNATIONAL LIMITED

TIC INTERNATIONAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTIC INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02796175
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for TIC INTERNATIONAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for TIC INTERNATIONAL LIMITED?

    Last Confirmation Statement Made Up ToMar 05, 2026
    Next Confirmation Statement DueMar 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 05, 2025
    OverdueNo

    What are the latest filings for TIC INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Raja Waseem Ahmad as a director on May 17, 2021

    2 pagesAP01

    Termination of appointment of Nadeem Malik as a director on Oct 01, 2025

    1 pagesTM01

    Termination of appointment of Raja Waseem Ahmad as a director on Sep 30, 2025

    1 pagesTM01

    Appointment of Mr Nadeem Malik as a director on Oct 01, 2025

    2 pagesAP01

    Confirmation statement made on Mar 05, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    13 pagesAA

    Confirmation statement made on Mar 05, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Syed Ali Owais Ahmad as a director on Aug 01, 2023

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2022

    17 pagesAA

    Confirmation statement made on Mar 05, 2023 with updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    18 pagesAA

    Confirmation statement made on Mar 05, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    16 pagesAA

    Termination of appointment of Naeem Sattar as a director on Jul 06, 2021

    1 pagesTM01

    Appointment of Mr Raja Waseem Ahmad as a director on May 17, 2021

    2 pagesAP01

    Confirmation statement made on Mar 05, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Nasereldin Ahmed Haghamed as a director on Jan 29, 2021

    1 pagesTM01

    Termination of appointment of Tayeb Abdoun as a secretary on Oct 07, 2020

    1 pagesTM02

    Unaudited abridged accounts made up to Dec 31, 2019

    12 pagesAA

    Confirmation statement made on Mar 05, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Naeem Sattar as a director on Oct 14, 2019

    2 pagesAP01

    Accounts for a small company made up to Dec 31, 2018

    13 pagesAA

    Notification of Islamic Relief Worldwide as a person with significant control on Jul 26, 2019

    2 pagesPSC02

    Cessation of Nasereldin Ahmed Haghamed as a person with significant control on Jul 26, 2019

    1 pagesPSC07

    Termination of appointment of Abdul Rahman Bin Bidin as a director on Mar 08, 2019

    1 pagesTM01

    Who are the officers of TIC INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AHMAD, Raja Waseem
    Rea Street South
    B5 6LB Birmingham
    19
    England
    Director
    Rea Street South
    B5 6LB Birmingham
    19
    England
    EnglandBritish331010550001
    KHAN, Tufail Hussain
    19 Rea Street South
    Birmingham
    B5 6LB
    Director
    19 Rea Street South
    Birmingham
    B5 6LB
    EnglandBritish253204320001
    ABDOUN, Tayeb
    Rea Street South
    B5 6LB Birmingham
    19
    England
    Secretary
    Rea Street South
    B5 6LB Birmingham
    19
    England
    207207650001
    BREWER, Kevin, Dr
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    Nominee Secretary
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    British900004880001
    EL-ALFY, Mohammad Omar, Dr
    26 Tipton Drive
    CR0 5JY Croydon
    Surrey
    Secretary
    26 Tipton Drive
    CR0 5JY Croydon
    Surrey
    British34207010001
    AHMAD, Raja Waseem
    19 Rea Street South
    Birmingham
    B5 6LB
    Director
    19 Rea Street South
    Birmingham
    B5 6LB
    EnglandBritish261076240001
    AHMAD, Syed Ali Owais
    19 Rea Street South
    Birmingham
    B5 6LB
    Director
    19 Rea Street South
    Birmingham
    B5 6LB
    EnglandBritish244282200001
    BIN BIDIN, Abdul Rahman
    19 Rea Street South
    Birmingham
    B5 6LB
    Director
    19 Rea Street South
    Birmingham
    B5 6LB
    MalaysiaMalaysian244283590001
    BREWER, Kevin, Dr
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    Nominee Director
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    EnglandBritish900004880001
    EL-BANA, Hany Abdul Gawad, Doctor
    Bristol Road
    B5 7UB Birmingham
    215
    West Midlands
    United Kingdom
    Director
    Bristol Road
    B5 7UB Birmingham
    215
    West Midlands
    United Kingdom
    United KingdomBritish31901980002
    HAGHAMED, Nasereldin Ahmed
    Rea Street South
    B5 6LB Birmingham
    19
    England
    Director
    Rea Street South
    B5 6LB Birmingham
    19
    England
    EnglandBritish111855360001
    MADDEN, Imran
    19 Rea Street South
    Birmingham
    B5 6LB
    Director
    19 Rea Street South
    Birmingham
    B5 6LB
    EnglandBritish244282650001
    MALIK, Nadeem
    Rea Street South
    B5 6LB Birmingham
    19
    England
    Director
    Rea Street South
    B5 6LB Birmingham
    19
    England
    EnglandBritish106606980001
    SATTAR, Naeem
    19 Rea Street South
    Birmingham
    B5 6LB
    Director
    19 Rea Street South
    Birmingham
    B5 6LB
    EnglandBritish107498870001

    Who are the persons with significant control of TIC INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Islamic Relief Worldwide
    Rea Street South
    B5 6LB Birmingham
    19
    England
    Jul 26, 2019
    Rea Street South
    B5 6LB Birmingham
    19
    England
    No
    Legal FormCharitable Company Limited By Guarantee
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number02365572
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Nasereldin Ahmed Haghamed
    19 Rea Street South
    Birmingham
    B5 6LB
    Apr 14, 2016
    19 Rea Street South
    Birmingham
    B5 6LB
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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