Tickbox Systems Ltd in Lewes Road BRIGHTON

Tickbox Systems Ltd BRIGHTON

Tickbox Systems started in year 1998 as Private Limited Company with registration number 03523377. The Tickbox Systems company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Brighton at Plus X Innovation. Postal code: BN2 4GL. Since February 16, 2011 Tickbox Systems Ltd is no longer carrying the name Tickbox Databased Systems.

At present there are 2 directors in the the company, namely Manuela G. and Phillip C.. In addition one secretary - Thomas O. - is with the firm. As of 30 April 2024, our data shows no information about any ex officers on these positions.

Tickbox Systems Ltd Address / Contact

Office Address	Plus X Innovation
Office Address2	Lewes Road
Town	Brighton
Post code	BN2 4GL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03523377
Date of Incorporation	Fri, 6th Mar 1998
Industry	Information technology consultancy activities
Industry	Business and domestic software development
End of financial Year	31st March
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (121 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Manuela G.

Position: Director

Appointed: 31 March 2014

Thomas O.

Position: Secretary

Appointed: 06 March 1998

Phillip C.

Position: Director

Appointed: 06 March 1998

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats discovered, there is Phillip C. The abovementioned PSC and has 75,01-100% shares.

Phillip C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Tickbox Databased Systems	February 16, 2011
Infodata Online	March 19, 2007
Xnet Solutions	September 29, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	17 903	510	12 062	20 628	15 543
Net Assets Liabilities	10 127	-3 087	4 597	14 284	15 121

Other
Average Number Employees During Period		3	3	3	3
Creditors	8 407	3 701	7 535	6 344	422
Fixed Assets	631	104	70
Net Current Assets Liabilities	9 496	-3 191	4 527	14 284	15 121
Total Assets Less Current Liabilities	10 127	-3 087	4 597	14 284	15 121

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 22nd, December 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 22nd, December 2023	accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 30th, December 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 11th, April 2021	accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 29th, December 2020	accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 20th, December 2019	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 12th, July 2018	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 17th, November 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 12th, December 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2016 filed on: 6th, May 2016	annual return	Free Download (4 pages)
SH01	Capital declared on May 6, 2016: 10000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 29th, June 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2015 filed on: 16th, April 2015	annual return	Free Download (4 pages)
SH01	Capital declared on April 16, 2015: 10000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 3rd, December 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2014 filed on: 1st, April 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 4th, December 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to March 6, 2013 filed on: 26th, April 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 8th, January 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to March 6, 2012 filed on: 7th, April 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 4th, November 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 6, 2011 filed on: 3rd, May 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 1st, October 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 6, 2010 filed on: 6th, April 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 5th, June 2009	accounts	Free Download (4 pages)
363a	Period up to March 23, 2009 - Annual return with full member list filed on: 23rd, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 2nd, July 2008	accounts	Free Download (4 pages)
363a	Period up to April 3, 2008 - Annual return with full member list filed on: 3rd, April 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 15th, June 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 15th, June 2007	accounts	Free Download (4 pages)
363a	Period up to March 26, 2007 - Annual return with full member list filed on: 26th, March 2007	annual return	Free Download (2 pages)
363a	Period up to March 26, 2007 - Annual return with full member list filed on: 26th, March 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 16th, June 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 16th, June 2006	accounts	Free Download (4 pages)
363s	Period up to April 6, 2006 - Annual return with full member list filed on: 6th, April 2006	annual return	Free Download (6 pages)
363s	Period up to April 6, 2006 - Annual return with full member list filed on: 6th, April 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 6th, July 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 6th, July 2005	accounts	Free Download (4 pages)
363s	Period up to April 4, 2005 - Annual return with full member list filed on: 4th, April 2005	annual return	Free Download (2 pages)
363s	Period up to April 4, 2005 - Annual return with full member list filed on: 4th, April 2005	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 2nd, June 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 2nd, June 2004	accounts	Free Download (4 pages)
363s	Period up to April 13, 2004 - Annual return with full member list filed on: 13th, April 2004	annual return	Free Download (6 pages)
363s	Period up to April 13, 2004 - Annual return with full member list filed on: 13th, April 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 29th, January 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 29th, January 2004	accounts	Free Download (4 pages)
363s	Period up to April 7, 2003 - Annual return with full member list filed on: 7th, April 2003	annual return	Free Download (6 pages)
363s	Period up to April 7, 2003 - Annual return with full member list filed on: 7th, April 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 2nd, March 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 2nd, March 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 26th, July 2002	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 26th, July 2002	accounts	Free Download (3 pages)
363s	Period up to June 24, 2002 - Annual return with full member list filed on: 24th, June 2002	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to June 24, 2002 (Director's particulars changed)	annual return
363s	Period up to June 24, 2002 - Annual return with full member list filed on: 24th, June 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 1999 filed on: 13th, May 2002	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 1999 filed on: 13th, May 2002	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2000 filed on: 13th, May 2002	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2000 filed on: 13th, May 2002	accounts	Free Download (3 pages)
363s	Period up to July 2, 2001 - Annual return with full member list filed on: 2nd, July 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to July 2, 2001 (Secretary's particulars changed)	annual return
363s	Period up to July 2, 2001 - Annual return with full member list filed on: 2nd, July 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to July 2, 2001 (Secretary's particulars changed)	annual return
363s	Period up to April 18, 2000 - Annual return with full member list filed on: 18th, April 2000	annual return	Free Download (6 pages)
363s	Period up to April 18, 2000 - Annual return with full member list filed on: 18th, April 2000	annual return	Free Download (6 pages)
363s	Period up to May 21, 1999 - Annual return with full member list filed on: 21st, May 1999	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to May 21, 1999 (Secretary's particulars changed)	annual return
363s	Period up to May 21, 1999 - Annual return with full member list filed on: 21st, May 1999	annual return	Free Download (6 pages)