Founded in 2017, Ticor Associates, classified under reg no. NI643607 is an active company. Currently registered at 1st Floor BT27 6UH, Lisburn the company has been in the business for seven years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on 2023-02-28.
The company has one director. Joaquim M., appointed on 19 February 2022. There are currently no secretaries appointed. As of 28 April 2024, there were 4 ex directors - Bernardo D., Filipa D. and others listed below. There were no ex secretaries.
| Office Address | 1st Floor |
| Office Address2 | 142a, Saintfield Road |
| Town | Lisburn |
| Post code | BT27 6UH |
| Country of origin | United Kingdom |
| Registration Number | NI643607 |
| Date of Incorporation | Fri, 3rd Feb 2017 |
| Industry | Information technology consultancy activities |
| End of financial Year | 28th February |
| Company age | 7 years old |
| Account next due date | Sat, 30th Nov 2024 (216 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Fri, 23rd Feb 2024 (2024-02-23) |
| Last confirmation statement dated | Thu, 9th Feb 2023 |
Position: Director
Appointed: 19 February 2022
The list of persons with significant control who own or control the company is made up of 3 names. As we found, there is Joaquim M. This PSC and has 50,01-75% shares. The second one in the persons with significant control register is Bernardo D. This PSC has significiant influence or control over the company,. Then there is Tiago S., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Joaquim M.
| Notified on | 30 September 2020 |
| Nature of control: |
50,01-75% shares |
Bernardo D.
| Notified on | 15 October 2020 |
| Ceased on | 19 February 2022 |
| Nature of control: |
significiant influence or control |
Tiago S.
| Notified on | 3 February 2017 |
| Ceased on | 15 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-02-28 | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 | 2024-02-28 |
| Net Worth | 100 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | |||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Cash Bank In Hand | 100 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | ||||||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | ||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-02-28 filed on: 17th, March 2023 |
accounts | Free Download (2 pages) |
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