Menna Overview
Here’s a quick overview of TICTRAC LIMITED 👀 — a Reigate, Surrey based business that started in 2010.
TICTRAC LIMITED
- Company statusactive
- Company No07400167
- Age15 years 9 months Incorporated 7 October 2010
- Officers4
Address
The Old Wheel House, 31-37 Church Street, Reigate, Surrey, RH2 0AD, England
TICTRAC LIMITED is an active company incorporated on 7 October 2010 and based in Reigate, Surrey, England. The company was registered 16 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 04 Oct 2025
Change Person Director Company With Change Date
10 Months Ago on 24 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 19 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 19 Sep 2025
Termination Secretary Company With Name Termination Date
10 Months Ago on 19 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 19 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 17 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 29 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 29 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 15 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 19 Mar 2024
Gazette Filings Brought Up To Date
2 Years Ago on 16 Mar 2024
Gazette Notice Compulsory
2 Years Ago on 12 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Sep 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 04 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 12 Sep 2022
Capital Name Of Class Of Shares
3 Years Ago on 10 Aug 2022
Memorandum Articles
3 Years Ago on 02 Aug 2022
Resolution
3 Years Ago on 02 Aug 2022
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CC SECRETARIES LIMITED | corporate secretary | 21 Dec 2012 | |
| BACKHOUSE, Christopher Mark | director | Aug 1957 | 29 Nov 2024 |
| MANSURI, Navaid | director | Nov 1972 | 30 Apr 2022 |
| MINER, Richard | director | Mar 1960 | 29 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Luis Martin Blinder Acenal | Nov 1975 | 06 Apr 2016 |
| Mr Oliver James Maccarthy | Jan 1983 | 06 Apr 2016 |
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Here’s a quick overview of TICTRAC LIMITED 👀 — a Reigate, Surrey based business that started in 2010.