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TICKETER SYSTEMS LTD

TICKETER SYSTEMS LTD

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

    • Overview

    Company NameTICKETER SYSTEMS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04808103
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TICKETER SYSTEMS LTD?

    • Information technology consultancy activities (62020) / Information and communication

    Where is TICKETER SYSTEMS LTD located?

    Registered Office Address
    168 Hillmorton Road
    Rugby
    CV22 5AW Warwickshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TICKETER SYSTEMS LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2018

    What are the latest filings for TICKETER SYSTEMS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jun 23, 2019 with no updates

    		2 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    		4 pagesAA

    Micro company accounts made up to Oct 31, 2017

    		4 pagesAA

    Administrative restoration application

    		3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jun 23, 2018 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Oct 31, 2016

    		6 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jun 23, 2017 with no updates

    		3 pagesCS01

    Notification of Elizabeth Ingram as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Paul Ingram as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Appointment of Mrs Elizabeth Ingram as a director on Feb 01, 2017

    		2 pagesAP01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Oct 31, 2015

    		6 pagesAA

    Annual return made up to Jun 23, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 20, 2016

    Statement of capital on Jul 20, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Oct 31, 2014

    		6 pagesAA

    Annual return made up to Jun 23, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 20, 2015

    Statement of capital on Jul 20, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Oct 31, 2013

    		6 pagesAA

    Annual return made up to Jun 23, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2014

    Statement of capital on Jun 30, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of TICKETER SYSTEMS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INGRAM, Elizabeth
    168 Hillmorton Road
    CV22 5AW Rugby
    Warwickshire
    		Secretary
    168 Hillmorton Road
    CV22 5AW Rugby
    Warwickshire
    		British96431130001
    INGRAM, Elizabeth
    168 Hillmorton Road
    Rugby
    CV22 5AW Warwickshire
    		Director
    168 Hillmorton Road
    Rugby
    CV22 5AW Warwickshire
    		EnglandBritishSecretary224267990001
    INGRAM, Paul
    168 Hillmorton Road
    CV22 5AW Rugby
    Warwickshire
    		Director
    168 Hillmorton Road
    CV22 5AW Rugby
    Warwickshire
    		EnglandBritishProject Manager96431080001
    UK COMPANY SECRETARIES LIMITED
    85 South Street
    RH4 2LA Dorking
    Surrey
    		Secretary
    85 South Street
    RH4 2LA Dorking
    Surrey
    		58778890002
    HILL, Simon Christopher
    20 Sherrard Road
    Market Harborough
    LE16 7LD Leicester
    		Director
    20 Sherrard Road
    Market Harborough
    LE16 7LD Leicester
    		EnglandBritishNone31554210004
    UK INCORPORATIONS LIMITED
    85 South Street
    RH4 2LA Dorking
    Surrey
    		Director
    85 South Street
    RH4 2LA Dorking
    Surrey
    		58778880002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TICKETER SYSTEMS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Ingram
    168 Hillmorton Road
    Rugby
    CV22 5AW Warwickshire
    		Apr 06, 2016
    168 Hillmorton Road
    Rugby
    CV22 5AW Warwickshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Elizabeth Ingram
    168 Hillmorton Road
    Rugby
    CV22 5AW Warwickshire
    		Apr 06, 2016
    168 Hillmorton Road
    Rugby
    CV22 5AW Warwickshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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