Menna Overview
Here’s a quick overview of TICK SOFTWARE LIMITED 👀 — a London based business that started in 2021.
TICK SOFTWARE LIMITED
- Company statusactive
- Company No13588496
- Age5 years 3 months Incorporated 26 August 2021
- Officers4
Address
1 Manchester Square, London, W1U 3AB, England
TICK SOFTWARE LIMITED is an active company incorporated on 26 August 2021 and based in London, England. The company was registered 5 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
0 Months Ago on 04 Nov 2026
Confirmation Statement With No Updates
3 Months Ago on 25 Aug 2026
Accounts With Accounts Type Unaudited Abridged
11 Months Ago on 02 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 10 Sep 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 22 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 16 May 2025
Change To A Person With Significant Control
1 Year Ago on 16 May 2025
Capital Allotment Shares
1 Year Ago on 16 May 2025
Capital Allotment Shares
1 Year Ago on 16 May 2025
Capital Alter Shares Subdivision
1 Year Ago on 12 May 2025
Resolution
1 Year Ago on 27 Feb 2025
Memorandum Articles
1 Year Ago on 27 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 26 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 26 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 26 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 29 Aug 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 29 May 2024
Confirmation Statement With No Updates
3 Years Ago on 06 Sep 2023
Accounts With Accounts Type Dormant
3 Years Ago on 24 May 2023
Confirmation Statement With Updates
4 Years Ago on 08 Sep 2022
Incorporation Company
5 Years Ago on 26 Aug 2021
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ASHER, Francis | director | Jul 1983 | 24 Feb 2025 |
| BRADLEY, Neil James | director | Oct 1973 | 26 Aug 2021 |
| MCCORMACK, Alan Paul | director | Aug 1971 | 24 Feb 2025 |
| WEISS, Manny | director | Sep 1952 | 24 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Francis Asher | Jul 1983 | 24 Feb 2025 |
| Marylebone Diversified Llp | 26 Aug 2021 |
Related Companies
To view a related company, use above.
BRADLEY, Neil James are mutual persons.
BRADLEY, Neil James, MCCORMACK, Alan Paul, WEISS, Manny are mutual persons.
BRADLEY, Neil James, MCCORMACK, Alan Paul, WEISS, Manny are mutual persons.
MCCORMACK, Alan Paul are mutual persons.
MCCORMACK, Alan Paul are mutual persons.
MCCORMACK, Alan Paul are mutual persons.
WEISS, Manny are mutual persons.
WEISS, Manny are mutual persons.
WEISS, Manny are mutual persons.
WEISS, Manny are mutual persons.
MARYLEBONE DIVERSIFIED LLP
BRADLEY, Neil James, MCCORMACK, Alan Paul, WEISS, Manny are mutual persons.
NORTH LONDON AQUATICS
BRADLEY, Neil James are mutual persons.
LTC TRUST CO
WEISS, Manny are mutual persons.
THE TRUSTEES OF THE J.S.S.M.
WEISS, Manny are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of TICK SOFTWARE LIMITED 👀 — a London based business that started in 2021.