SIX TICKS LIMITED

SIX TICKS LIMITED is an active private limited company, incorporated on 1 August 2012. The nature of the business is Other information technology service activities. The company's registered office is on Station Road, Egham. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Micro Entity. SIX TICKS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08163992
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/08/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 1CENTRUM HOUSE
Address Line 236 STATION ROAD
Post TownEGHAM
CountySURREY
CountryUNITED KINGDOM
PostcodeTW20 9LF

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date15/08/2024
Last Made Up Date01/08/2023

Return

Next Due Date29/08/2016
Last Made Up Date01/08/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:
SIX TICKS LIMITED

Directors

(The company's officers)
MR IAN CHRISTOPHER COPELAND
(~40 year old British national)
337 BATH ROAD, SLOUGH, BERKSHIRE, SL1 5PR, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/08/2012
MR IAN CHRISTOPHER COPELAND
(~40 year old British national)
CENTRUM HOUSE 36 STATION ROAD, EGHAM, SURREY, TW20 9LF, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/08/2012
MS STEPHANIE ANN HENSON
(~32 year old British national)
CENTRUM HOUSE 36 STATION ROAD, EGHAM, SURREY, TW20 9LF, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 02/09/2016

Shareholders

(Persons of Significant Control)
Mr Ian Christopher Copeland
(~40 year old British national)
Centrum House, 36 Station Road, Egham, Surrey, TW20 9LF, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Ms Stephanie Ann Henson
(~32 year old British national)
Centrum House, 36 Station Road, Egham, Surrey, TW20 9LF, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 03/08/2016

Connections

(Shared officers)
  • MS STEPHANIE ANN HENSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SIX TICKS LIMITED: Maps

Maps show the location of the postcode of the registered office, TW20 9LF.

Map of SIX TICKS LIMITED at local scale
Map of SIX TICKS LIMITED at local scale
Map of SIX TICKS LIMITED at district scale
Map of SIX TICKS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TW20 9LF

Other companies with registered offices in TW20 9LF:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)