E-TICK LIMITED - SOLIHULL


Company Profile Company Filings

Overview

E-TICK LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active.
E-TICK LIMITED was incorporated 9 years ago on 21/01/2015 and has the registered number: 09398498. The accounts status is DORMANT and accounts are next due on 31/03/2025.

E-TICK LIMITED - SOLIHULL

This company is listed in the following categories:
69201 - Accounting and auditing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/01/2023 31/03/2025

Registered Office

LUMANERI HOUSE BLYTHE GATE
SOLIHULL
B90 8AH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BREEZE BOOKS LIMITED (until 03/06/2015)

Confirmation Statements

Last Statement Next Statement Due
07/07/2023 21/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LUCAS CONSTANTINOS MARKOU Jan 1976 British Director 2015-01-21 CURRENT
MR RICHARD ALAN HORTON Jan 1970 British Director 2015-01-21 CURRENT
MR MARK JAMES EDEN Aug 1963 British Director 2015-01-21 CURRENT
MR GEOFFREY DONALD HOLLOWAY May 1954 British Director 2015-01-21 UNTIL 2019-04-30 RESIGNED
MR NEILL CURRIE Sep 1959 British Director 2015-01-21 UNTIL 2023-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jerroms Business Solutions Limited 2016-04-06 Solihull   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JERROM ASSOCIATES (SERVICES) LIMITED SOLIHULL Dissolved... 69201 - Accounting and auditing activities
OLDROMWAY INVESTMENTS LIMITED LEICESTER ... MICRO ENTITY 82990 - Other business support service activities n.e.c.
PRO-FORM ACCOUNTING LIMITED SOLIHULL UNITED KINGDOM Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
JERROMS FINANCIAL PLANNING LTD SOLIHULL UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
JERROM SECRETARIAL SERVICES LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 74990 - Non-trading company
JERROMS SOLUTIONS LIMITED SOLIHULL ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SPIN PUBLICATIONS LIMITED OSWESTRY ENGLAND Dissolved... TOTAL EXEMPTION SMALL 2213 - Publish journals & periodicals
CAST ENGINEERING LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
JERROMS GCN LIMITED SOLIHULL ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
JERROMS BUSINESS SOLUTIONS LIMITED SOLIHULL ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
JERROMS TRAFALGARS LIMITED SOLIHULL ENGLAND Dissolved... DORMANT 69201 - Accounting and auditing activities
RLB BOUTIQUE LIMITED SOLIHULL UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CARE CUBE SOLUTIONS LTD WILMSLOW ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
XANDER MANAGEMENT SERVICES LIMITED BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 70221 - Financial management
WARWICK MODERN LIVING LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
SILHILLIANS RUGBY UNION FOOTBALL CLUB SOLIHULL ENGLAND Active MICRO ENTITY 93120 - Activities of sport clubs
CASH FLOW SERVICES (MIDLANDS) LIMITED SOLIHULL UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
JERROMS HOLDINGS LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
JERROMS LLP SOLIHULL ENGLAND Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
E-TICK LIMITED - Dormant Accounts 31/1/2023 2023-09-29 31-01-2023 £100 Cash £100 equity
e-tick Limited - Dormant Accounts 31/1/2022 2022-10-18 31-01-2022 £100 Cash £100 equity
Dormant Company Accounts - E-TICK LIMITED 2021-09-24 31-01-2021 £100 Cash £100 equity
Dormant Company Accounts - E-TICK LIMITED 2021-01-13 31-01-2020 £100 Cash £100 equity
Dormant Company Accounts - E-TICK LIMITED 2019-10-15 31-01-2019 £100 Cash £100 equity
Dormant Company Accounts - E-TICK LIMITED 2018-02-17 31-01-2018 £100 Cash £100 equity
Dormant Company Accounts - E-TICK LIMITED 2017-10-07 31-01-2017 £100 Cash £100 equity
Dormant Company Accounts - E-TICK LIMITED 2016-12-01 31-01-2016 £100 Cash £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WITT AND BERG LIMITED SOLIHULL ENGLAND Active MICRO ENTITY 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
HAMPTON LANDSCAPING LTD SOLIHULL UNITED KINGDOM Active MICRO ENTITY 81300 - Landscape service activities
NMB PROJECTS LTD SOLIHULL UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BOOT PIPELINE LIMITED SOLIHULL UNITED KINGDOM Active TOTAL EXEMPTION FULL 42110 - Construction of roads and motorways
MANAGE UR PROPERTY LIMITED SOLIHULL UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
BSG ASSETS LIMITED SOLIHULL ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
DAISOL LIMITED SOLIHULL UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
LANSDOWNE GROUP LIMITED SOLIHULL UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
COOPER SPECIALIST GROUNDWORKS LTD SOLIHULL UNITED KINGDOM Active TOTAL EXEMPTION FULL 39000 - Remediation activities and other waste management services
AINSWORTH DEVELOPMENTS LTD SOLIHULL ENGLAND Active TOTAL EXEMPTION FULL 43290 - Other construction installation