TICDOWN SYSTEMS LIMITED
Overview
| Company Name | TICDOWN SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04204599 |
| 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 TICDOWN SYSTEMS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is TICDOWN SYSTEMS LIMITED located?
| Registered Office Address | Hanover Court 5 Queen Street WS13 6QD Lichfield Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TICDOWN SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 30, 2026 |
| Next Accounts Due On | Oct 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for TICDOWN SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Apr 24, 2025 |
|---|---|
| Next Confirmation Statement Due | May 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 24, 2024 |
| Overdue | No |
What are the latest filings for TICDOWN SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jan 31, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2024 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Richard Geoffrey Parrott as a person with significant control on Apr 01, 2024 | 2 pages | PSC04 | ||||||||||
Notification of Lydia Maryan Estelle Parrott as a person with significant control on Apr 01, 2024 | 2 pages | PSC01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2022 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2020 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Apr 24, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2017 with updates | 5 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2017 | 8 pages | AA | ||||||||||
Annual return made up to Apr 24, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jan 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Apr 24, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jan 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Apr 24, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Richard Geoffrey Parrot on Sep 14, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of TICDOWN SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARROT, Richard Geoffrey | Director | 5 Queen Street WS13 6QD Lichfield Hanover Court Staffordshire England | United Kingdom | British | Building Consultant | 88995270001 | ||||
| PARROT, Richard Geoffrey | Secretary | Cawarden Springs Farm Abbots Bromley WS15 3AL Rugeley Staffordshire | British | Building Consultant | 88995270001 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| CROOKS, William David | Director | Scotland Farm Ockbrook DE72 3RX Derby Derbyshire | United Kingdom | British | Building Consultant | 65401440002 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of TICDOWN SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Lydia Maryan Estelle Parrott | Apr 01, 2024 | 5 Queen Street WS13 6QD Lichfield Hanover Court Staffordshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Richard Geoffrey Parrott | Apr 06, 2016 | Hanover Court 5 Queen Street WS13 6QD Lichfield Staffordshire | No |
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