SIX TICKS LIMITED
CENTRUM HOUSE, 36 STATION ROAD, EGHAM TW20 9LF- Active
- Private Limited Company
- Company No. 08163992
- Last Updated: 01 Mar 2024
Company Profile
SIX TICKS LIMITED was incorporated on Wednesday, August 1, 2012 as a Private Limited Company with registered address in EGHAM. SIX TICKS LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 12 years 1 month and 28 days.
| Name | SIX TICKS LIMITED |
|---|---|
| Company number | 08163992 |
| Company type | Private Limited Company |
| Incorporation date | 01 Aug 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CENTRUM HOUSE 36 STATION ROAD EGHAM TW20 9LF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Stephanie Ann Henson Nationality: British |
Dates: Wednesday, August 3, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ian Christopher Copeland Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-121 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 29 August 2016 |
| Last confirmation statement dated | 01 August 2015 |
Mortgages
No mortgages have been registered against SIX TICKS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SIX TICKS LIMITED | 01 Aug 2012 |