TIKIT LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

TIKIT LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
TIKIT LIMITED was incorporated 30 years ago on 07/01/1994 and has the registered number: 02885516. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.

TIKIT LIMITED - BIRMINGHAM

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

THE MAILBOX LEVEL 3
BIRMINGHAM
B1 1RF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/01/2024 21/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JAYNE LOUISE ASPELL Secretary 2022-04-26 CURRENT
MR STEPHEN ERIC DEWS Oct 1975 British Director 2023-06-09 CURRENT
SIMON DAVID WALSH Jul 1971 British Director 2023-06-09 CURRENT
MR CHRISTOPHER PAUL WIDES Mar 1981 British Director 2016-08-01 UNTIL 2020-03-24 RESIGNED
MR TIMOTHY JOHN SPRINGHAM Mar 1964 British Director 2013-05-13 UNTIL 2014-12-31 RESIGNED
MR GORDON JAMES WILSON Jun 1960 British Director 2020-03-24 UNTIL 2023-07-05 RESIGNED
MR NEIL RENFREW Nov 1952 British Director 2005-02-11 UNTIL 2008-04-15 RESIGNED
ANTHONY PEARSON May 1946 British Director 2000-07-31 UNTIL 2006-06-30 RESIGNED
GIUFFREDI PAUL JAMES Jul 1965 British Director 2006-06-30 UNTIL 2008-06-03 RESIGNED
GORDON WILLIAM SIMPSON Mar 1961 British Director 1995-04-01 UNTIL 2014-07-08 RESIGNED
PAUL ANTHONY O'CONNOR Jul 1959 British Director 1995-01-03 UNTIL 2001-04-01 RESIGNED
MR DAVID STUART LUMSDEN Jun 1962 British Director 1999-01-04 UNTIL 2013-02-15 RESIGNED
MR MICHAEL FREDERICK MCGOUN Feb 1947 British Director 1998-03-02 UNTIL 2013-01-17 RESIGNED
MR DANIEL MORRIS May 1975 British Director 2015-01-20 UNTIL 2016-04-01 RESIGNED
MR COLIN GRAHAM LEES Jun 1979 British Director 2014-06-10 UNTIL 2016-04-01 RESIGNED
MR STEPHEN NICHOLAS KNOWLES Jan 1953 British Director 2006-07-01 UNTIL 2010-03-31 RESIGNED
IVOR OWEN May 1961 British Director 2001-05-16 UNTIL 2009-12-31 RESIGNED
NATALIE AMANDA SHAW Secretary 2020-03-24 UNTIL 2022-04-26 RESIGNED
MR COLIN ROFE Apr 1944 Secretary 1994-01-07 UNTIL 1995-01-05 RESIGNED
ANTHONY PEARSON May 1946 British Secretary 1996-11-19 UNTIL 2006-06-30 RESIGNED
GIUFFREDI PAUL JAMES Jul 1965 British Secretary 2006-06-30 UNTIL 2008-06-03 RESIGNED
MR MICHAEL WILLIAM BATES KENT Nov 1961 British Secretary 2008-06-03 UNTIL 2013-02-21 RESIGNED
ANDREW ALAN GLASS Jul 1962 British Secretary 1994-12-31 UNTIL 1996-11-19 RESIGNED
MR JAMES ANTONY FORD Mar 1976 British Director 2015-01-20 UNTIL 2016-04-01 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1994-01-07 UNTIL 1994-01-07 RESIGNED
NEWGATE STREET SECRETARIES LIMITED Corporate Secretary 2013-02-21 UNTIL 2020-03-24 RESIGNED
CHRISTOPHER STEPHEN HOAD Dec 1952 British Director 2004-11-01 UNTIL 2005-05-27 RESIGNED
MR SIMON JOHN HILL Mar 1964 British Director 2015-01-20 UNTIL 2020-03-24 RESIGNED
MR ANDREW WILLIAM HICKS Mar 1975 British Director 2020-03-24 UNTIL 2022-02-01 RESIGNED
MR NICHOLAS ANTHONY HALE Sep 1975 British Director 2016-08-01 UNTIL 2019-05-31 RESIGNED
RICHARD PETER GRAY Sep 1975 British Director 2013-05-13 UNTIL 2016-01-29 RESIGNED
ANDREW ALAN GLASS Jul 1962 British Director 1994-01-07 UNTIL 2000-07-31 RESIGNED
MR MARK RICHARD GARNISH Nov 1964 British Director 2015-08-28 UNTIL 2020-03-24 RESIGNED
MR KAI SWONNELL Mar 1974 British Director 2016-01-22 UNTIL 2020-03-24 RESIGNED
WILLIAM JAMES FLANAGAN Feb 1956 Irish Director 1995-01-01 UNTIL 2012-03-31 RESIGNED
MICHAEL BAILEY May 1965 British Director 2003-07-01 UNTIL 2009-12-31 RESIGNED
KATHERINE AINLEY Aug 1976 British Director 2015-01-08 UNTIL 2020-03-24 RESIGNED
MR DAVID ARTHUR HOBDAY Jan 1969 British Director 2013-05-13 UNTIL 2013-07-31 RESIGNED
MR DANIEL HOFFMAN Feb 1966 British Director 2005-12-01 UNTIL 2015-08-06 RESIGNED
MR SIMON JOHN HILL Mar 1964 British Director 2011-05-03 UNTIL 2014-07-08 RESIGNED
RICHARD JAMES KERR Jan 1974 British Director 2022-02-01 UNTIL 2023-02-10 RESIGNED
MR MICHAEL WILLIAM BATES KENT Nov 1961 British Director 2008-06-03 UNTIL 2013-03-07 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1994-01-07 UNTIL 1994-01-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Advanced Business Software And Solutions Limited 2024-03-13 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Advanced Legal Solutions Limited 2020-03-24 - 2024-03-13 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
British Telecommunications Plc 2016-04-06 - 2020-03-24 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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