TI-TEK (UK) LIMITED

Overview

Company Name	TI-TEK (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05051643
Jurisdiction	England/Wales
Date of Creation	Feb 23, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TI-TEK (UK) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is TI-TEK (UK) LIMITED located?

Registered Office Address	Unit B Tyburn Industrial Estate Ashold Farm Road B24 9QG Birmingham West Midlands England
Undeliverable Registered Office Address	No

What are the latest accounts for TI-TEK (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for TI-TEK (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 24, 2027
Next Confirmation Statement Due	Mar 10, 2027
Next Confirmation Statement Made Up To	Feb 24, 2026
Overdue	No

What are the latest filings for TI-TEK (UK) LIMITED?

Filings
Date	Description	Document	Type
Mar 10, 2026	Confirmation statement made on Feb 24, 2026 with updates	4 pages	CS01

Mar 03, 2026	Registration of charge 050516430004, created on Feb 20, 2026	8 pages	MR01

Dec 19, 2025	Total exemption full accounts made up to Mar 31, 2025	7 pages	AA

Nov 13, 2025	Registration of charge 050516430003, created on Nov 07, 2025	8 pages	MR01

Mar 31, 2025	Confirmation statement made on Feb 24, 2025 with updates	4 pages	CS01

Dec 20, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Apr 03, 2024	Confirmation statement made on Feb 24, 2024 with updates	5 pages	CS01

Dec 20, 2023	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Mar 02, 2023	Confirmation statement made on Feb 24, 2023 with updates	4 pages	CS01

Dec 16, 2022	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Feb 25, 2022	Confirmation statement made on Feb 24, 2022 with updates	5 pages	CS01

Feb 25, 2022	Change of details for Mr Justin Price as a person with significant control on Feb 24, 2022	2 pages	PSC04

Feb 24, 2022	Director's details changed for Mr Justin Price on Feb 24, 2022	2 pages	CH01

Feb 24, 2022	Change of details for Mr Justin Price as a person with significant control on Feb 24, 2022	2 pages	PSC04

Dec 22, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Oct 06, 2021	Registration of charge 050516430002, created on Sep 30, 2021	7 pages	MR01

Mar 31, 2021	Change of details for Mr Justin Price as a person with significant control on Mar 31, 2021	2 pages	PSC04

Mar 19, 2021	Change of details for Mr Justin Price as a person with significant control on Mar 19, 2021	2 pages	PSC04

Mar 19, 2021	Registered office address changed from 2nd Floor Corner Chamber5 90a Kingsbury Road Birmingham B24 9nd to Unit B Tyburn Industrial Estate Ashold Farm Road Birmingham West Midlands B24 9QG on Mar 19, 2021	1 pages	AD01

Mar 19, 2021	Director's details changed for Mr Justin Price on Mar 19, 2021	2 pages	CH01

Mar 05, 2021	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Mar 03, 2021	Confirmation statement made on Feb 24, 2021 with no updates	3 pages	CS01

Mar 02, 2020	Confirmation statement made on Feb 24, 2020 with no updates	3 pages	CS01

Nov 14, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Mar 11, 2019	Confirmation statement made on Feb 24, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of TI-TEK (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PRICE, Justin Tyburn Industrial Estate Ashold Farm Road B24 9QG Birmingham Unit B West Midlands England	Feb 23, 2004		Director	Tyburn Industrial Estate Ashold Farm Road B24 9QG Birmingham Unit B West Midlands England	England	British	1972-5	87979420004
PRICE, Kathryn Elizabeth 1a Carlton Close B75 6BX Sutton Coldfield West Midlands	Feb 23, 2004	Jul 21, 2008	Secretary	1a Carlton Close B75 6BX Sutton Coldfield West Midlands		British		96778170001
CENTRAL SECRETARIES LIMITED Central House 582-586 Kingsbury Road Erdington B24 9ND Birmingham	Feb 23, 2004	Feb 23, 2004	Nominee Secretary	Central House 582-586 Kingsbury Road Erdington B24 9ND Birmingham				900024830001
PRICE, Kathryn Elizabeth 1a Carlton Close B75 6BX Sutton Coldfield West Midlands	Feb 23, 2004	Jul 21, 2008	Director	1a Carlton Close B75 6BX Sutton Coldfield West Midlands		British	1975-7	96778170001
CENTRAL DIRECTORS LIMITED Central House 582-586 Kingsbury Road Erdington B24 9ND Birmingham	Feb 23, 2004	Feb 23, 2004	Nominee Director	Central House 582-586 Kingsbury Road Erdington B24 9ND Birmingham				900024820001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TI-TEK (UK) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Justin Price Tyburn Industrial Estate Ashold Farm Road B24 9QG Birmingham Unit B West Midlands England	Mar 07, 2018	Tyburn Industrial Estate Ashold Farm Road B24 9QG Birmingham Unit B West Midlands England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for TI-TEK (UK) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 24, 2017	Mar 07, 2018	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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