TIC FINANCIAL SERVICES (UK) LTD
Active - Accounts Filed
General Information
NAME
TIC FINANCIAL SERVICES (UK) LTD
COMPANY NUMBER
04199103
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
12/04/2001
(23 years and 6 months old)
WEBSITE
tic-financialservices.com
CONFIRMATION STATEMENT MADE UP TO
04/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
12/04/2001
27/12/2007
T.I.C. FINANCIAL SERVICES (UK) LIMITED
KENDAL
LA9 4JB
Telephone: 441524541510
TPS: No
8 China Street
Lancaster
Lancashire
LA1 1EX
Telephone: 541510
Lynn Garth
Gillinggate
Kendal
Cumbria
LA9 4JB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 14/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TIC FINANCIAL SERVICES (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TIC FINANCIAL SERVICES (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TIC FINANCIAL SERVICES (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 12/04/2001 - Present (23 years and 6 months) Secretary: 12/04/2001 - Present (23 years and 6 months) Born in Aug 1956 (age: 68) |
Active | Director&Secretary |
Current: 3 Past: 7 |
View Report |
|
14/05/2001 - Present (23 years and 5 months) Born in Nov 1964 (age: 59) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
06/09/2001 - Present (23 years and 1 months) Born in Apr 1975 (age: 49) |
Active | Secretary |
Current: 1 Past: 1 |
View Report |
|
12/04/2001 - Present (23 years and 6 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
12/04/2001 - 14/05/2007 (6 years and 1 months) Born in Jan 1960 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 14/04/2023 | New Accounts filed |
| 09/04/2023 | New Confirmation Statement filed |
| 13/05/2022 | New Accounts filed |
| 13/05/2022 | New Confirmation Statement filed |
| 10/04/2021 | New Confirmation Statement filed |
| 07/04/2021 | New Accounts filed |
| 05/07/2020 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 09/04/2019 | New Confirmation Statement filed |
| 05/04/2019 | New Accounts filed |
| 08/03/2019 | New Confirmation Statement filed |
| 08/05/2018 | New Confirmation Statement filed |
| 30/03/2018 | New Accounts filed |
| 09/05/2017 | New Annual Return filed |
| 10/04/2017 | New Accounts filed |
| 07/05/2016 | New Annual Return filed |
| 05/05/2016 | New Accounts filed |
| 14/04/2016 | New Accounts filed |
| 09/05/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 29/04/2014 | New Annual Return filed |
| 09/08/2013 | New Accounts filed |
| 23/04/2013 | New Annual Return filed |
| 22/04/2013 | Change in Reg. Office |
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