Menna Overview
Here’s a quick overview of E-TICK LIMITED 👀 — a Solihull based business that started in 2015.
E-TICK LIMITED
- Company statusactive
- Company No09398498
- Age11 years 6 months Incorporated 21 January 2015
- Officers3
Address
Lumaneri House Blythe Gate, Shirley, Solihull, B90 8AH, England
E-TICK LIMITED is an active company incorporated on 21 January 2015 and based in Solihull, England. The company was registered 11 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)
69201 Accounting and auditing activities
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 08 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 15 Apr 2025
Confirmation Statement With No Updates
2 Years Ago on 09 Jul 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 04 Jan 2024
Resolution
2 Years Ago on 12 Dec 2023
Memorandum Articles
2 Years Ago on 12 Dec 2023
Accounts With Accounts Type Dormant
2 Years Ago on 28 Sep 2023
Mortgage Satisfy Charge Full
3 Years Ago on 20 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Jul 2023
Accounts With Accounts Type Dormant
3 Years Ago on 17 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 07 Jul 2022
Accounts With Accounts Type Dormant
4 Years Ago on 23 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Jul 2021
Accounts With Accounts Type Dormant
5 Years Ago on 12 Jan 2021
Confirmation Statement With Updates
6 Years Ago on 10 Jul 2020
Change Person Director Company With Change Date
6 Years Ago on 10 Jul 2020
Accounts With Accounts Type Dormant
6 Years Ago on 14 Oct 2019
Change To A Person With Significant Control
7 Years Ago on 23 Jul 2019
Confirmation Statement With Updates
7 Years Ago on 10 Jul 2019
Change Person Director Company With Change Date
7 Years Ago on 03 Jul 2019
Termination Director Company With Name Termination Date
7 Years Ago on 24 May 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 19 Mar 2019
Confirmation Statement With Updates
8 Years Ago on 13 Jul 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EDEN, Mark James | director | Aug 1963 | 21 Jan 2015 |
| HORTON, Richard Alan | director | Jan 1970 | 21 Jan 2015 |
| MARKOU, Lucas Constantinos | director | Jan 1976 | 21 Jan 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Jerroms Business Solutions Limited | 06 Apr 2016 |
Related Companies
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EDEN, Mark James, HORTON, Richard Alan are mutual persons.
EDEN, Mark James are mutual persons.
EDEN, Mark James, HORTON, Richard Alan are mutual persons.
EDEN, Mark James, HORTON, Richard Alan are mutual persons.
EDEN, Mark James, MARKOU, Lucas Constantinos are mutual persons.
EDEN, Mark James, HORTON, Richard Alan, MARKOU, Lucas Constantinos, CURRIE, Neill are mutual persons.
EDEN, Mark James are mutual persons.
EDEN, Mark James, HORTON, Richard Alan, MARKOU, Lucas Constantinos, HOLLOWAY, Geoffrey Donald are mutual persons.
EDEN, Mark James, HORTON, Richard Alan, MARKOU, Lucas Constantinos, HOLLOWAY, Geoffrey Donald are mutual persons.
EDEN, Mark James, HORTON, Richard Alan, MARKOU, Lucas Constantinos, HOLLOWAY, Geoffrey Donald are mutual persons.
EDEN, Mark James, HORTON, Richard Alan, MARKOU, Lucas Constantinos, HOLLOWAY, Geoffrey Donald are mutual persons.
EDEN, Mark James, HORTON, Richard Alan, MARKOU, Lucas Constantinos, HOLLOWAY, Geoffrey Donald are mutual persons.
EDEN, Mark James are mutual persons.
HORTON, Richard Alan are mutual persons.
HORTON, Richard Alan are mutual persons.
HORTON, Richard Alan are mutual persons.
HORTON, Richard Alan are mutual persons.
HORTON, Richard Alan are mutual persons.
HORTON, Richard Alan are mutual persons.
HORTON, Richard Alan are mutual persons.
MARKOU, Lucas Constantinos are mutual persons.
CURRIE, Neill are mutual persons.
HOLLOWAY, Geoffrey Donald are mutual persons.
SAS MUTUAL CIC
EDEN, Mark James are mutual persons.
SOLIHULL MOORS FOOTBALL CLUB CIC
MARKOU, Lucas Constantinos are mutual persons.
SOLIHULL MOORS HOLDINGS CIC
MARKOU, Lucas Constantinos are mutual persons.
SILHILLIANS RUGBY UNION FOOTBALL CLUB
HOLLOWAY, Geoffrey Donald are mutual persons.
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Here’s a quick overview of E-TICK LIMITED 👀 — a Solihull based business that started in 2015.