Tican Uk Limited ESSEX


Tican Uk started in year 2000 as Private Limited Company with registration number 03914656. The Tican Uk company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Essex at 3rd Floor Crown House. Postal code: IG10 4LG.

At the moment there are 2 directors in the the company, namely Richard B. and Matthew M.. In addition one secretary - Matthew M. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Tican Uk Limited Address / Contact

Office Address 3rd Floor Crown House
Office Address2 151 High Road Loughton
Town Essex
Post code IG10 4LG
Country of origin United Kingdom

Company Information / Profile

Registration Number 03914656
Date of Incorporation Thu, 27th Jan 2000
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 24 years old
Account next due date Mon, 30th Sep 2024 (102 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 10th Feb 2024 (2024-02-10)
Last confirmation statement dated Fri, 27th Jan 2023

Company staff

Richard B.

Position: Director

Appointed: 11 January 2022

Matthew M.

Position: Secretary

Appointed: 31 March 2008

Matthew M.

Position: Director

Appointed: 31 March 2008

Niels V.

Position: Director

Appointed: 28 January 2009

Resigned: 01 December 2009

Simon H.

Position: Director

Appointed: 31 March 2008

Resigned: 11 January 2022

Jens H.

Position: Director

Appointed: 03 December 2004

Resigned: 07 December 2007

Niels V.

Position: Secretary

Appointed: 26 September 2000

Resigned: 31 March 2008

Torben N.

Position: Director

Appointed: 27 January 2000

Resigned: 01 December 2009

Forbes Nominees Limited

Position: Corporate Director

Appointed: 27 January 2000

Resigned: 27 January 2000

Forbes Secretaries Limited

Position: Corporate Secretary

Appointed: 27 January 2000

Resigned: 27 January 2000

Ove T.

Position: Director

Appointed: 27 January 2000

Resigned: 07 December 2007

Ove T.

Position: Secretary

Appointed: 27 January 2000

Resigned: 26 September 2000

Robert H.

Position: Director

Appointed: 27 January 2000

Resigned: 01 December 2009

Valdemar M.

Position: Director

Appointed: 27 January 2000

Resigned: 03 December 2004

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we found, there is Tican (Uk) Holdings Limited from Loughton, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tican (Uk) Holdings Limited

3rd Floor Crown House, 151 High Road, Loughton, Essex, IG10 4LG, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 06382774
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Full accounts data made up to 2022-12-31
filed on: 2nd, October 2023
Free Download (19 pages)

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