TICN (GB) Limited

Company Name	TICN (GB) Limited
Company Status	Dissolved
Company Number	05624519
Category	Private Limited Company
Incorporation Date	16 November 2005(18 years, 5 months ago)
Dissolution Date	22 June 2021 (2 years, 10 months ago)

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Owen O'Malley
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	16 November 2005(same day as company formation)
Role	It Educator
Country of Residence	Ireland
Correspondence Address	Coolback Kindrum Letterkenny Donegal Irl

Director Name	Mr Micheal Murray
Date of Birth	June 1954 (Born 69 years ago)
Nationality	Irish
Status	Closed
Appointed	17 February 2010(4 years, 3 months after company formation)
Appointment Duration	11 years, 4 months (closed 22 June 2021)
Role	Teacher
Country of Residence	Ireland
Correspondence Address	. Ballyconnell Falcaragh Donegal Ireland

Secretary Name	Mr Owen O'Malley
Status	Closed
Appointed	17 February 2010(4 years, 3 months after company formation)
Appointment Duration	11 years, 4 months (closed 22 June 2021)
Role	Company Director
Correspondence Address	Coolback Kindrum Letterkenny Donegal Ireland

Director Name	Mr Jeffrey Fitzpatrick
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2005(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	25 Linden Avenue Darlington County Durham DL3 8PS

Director Name	Mr Anthony Geoffrey Sillars
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2005(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8 High Green Gainford Darlington County Durham DL2 3DL

Director Name	Mrs Cynthia Alison Sillars
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2005(same day as company formation)
Role	Health Practitioner
Country of Residence	United Kingdom
Correspondence Address	8 High Green Gainford Darlington County Durham DL2 3DL

Secretary Name	Mrs Cynthia Alison Sillars
Nationality	British
Status	Resigned
Appointed	16 November 2005(same day as company formation)
Role	Health Practitioner
Country of Residence	United Kingdom
Correspondence Address	8 High Green Gainford Darlington County Durham DL2 3DL

Secretary Name	Miss Josephine Mc Cafferty
Nationality	Irish
Status	Resigned
Appointed	28 March 2008(2 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 February 2010)
Role	Admin Manager
Correspondence Address	Monegbeg Dunlewey Letterkenny Co Donegal

Contact

Website	www.ticn.com

Location

Registered Address	1 Blackwell Lane Darlington County Durham DL3 8QF
Region	North East
Constituency	Darlington
County	County Durham
Ward	Park West
Built Up Area	Darlington
Address Matches	4 other UK companies use this postal address

Financials

Year	2013
Net Worth	£10,891
Cash	£117
Current Liabilities	£1,872

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

20 December 2019	Confirmation statement made on 16 November 2019 with no updates (3 pages)
20 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
14 January 2019	Confirmation statement made on 16 November 2018 with no updates (3 pages)
21 December 2018	Unaudited abridged accounts made up to 31 March 2018 (6 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
18 December 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
18 December 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
5 December 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
5 December 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
16 December 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 200 (5 pages)
16 December 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 200 (5 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
10 December 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 200 (5 pages)
10 December 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 200 (5 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
26 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 200 (5 pages)
26 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 200 (5 pages)
26 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (5 pages)
26 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (5 pages)
24 August 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
24 August 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
24 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (6 pages)
24 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (6 pages)
19 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
19 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
2 December 2010	Annual return made up to 16 November 2010 with a full list of shareholders (6 pages)
2 December 2010	Annual return made up to 16 November 2010 with a full list of shareholders (6 pages)
11 November 2010	Termination of appointment of Josephine Mc Cafferty as a secretary (1 page)
11 November 2010	Appointment of Mr Owen O'malley as a secretary (2 pages)
11 November 2010	Termination of appointment of Josephine Mc Cafferty as a secretary (1 page)
11 November 2010	Appointment of Mr Micheal Murray as a director (2 pages)
11 November 2010	Appointment of Mr Micheal Murray as a director (2 pages)
11 November 2010	Appointment of Mr Owen O'malley as a secretary (2 pages)
19 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
19 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
5 January 2010	Secretary's details changed for Josephine Mc Cafferty on 1 October 2009 (1 page)
5 January 2010	Secretary's details changed for Josephine Mc Cafferty on 1 October 2009 (1 page)
5 January 2010	Director's details changed for Owen O'malley on 1 October 2009 (2 pages)
5 January 2010	Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
5 January 2010	Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
5 January 2010	Director's details changed for Owen O'malley on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Owen O'malley on 1 October 2009 (2 pages)
5 January 2010	Secretary's details changed for Josephine Mc Cafferty on 1 October 2009 (1 page)
16 May 2009	Return made up to 16/11/08; full list of members (10 pages)
16 May 2009	Return made up to 16/11/08; full list of members (10 pages)
1 May 2009	Appointment terminated director jeffrey fitzpatrick (2 pages)
1 May 2009	Appointment terminated director jeffrey fitzpatrick (2 pages)
1 May 2009	Registered office changed on 01/05/2009 from the rivergreen centre aykley heads durham DH1 5TS (2 pages)
1 May 2009	Registered office changed on 01/05/2009 from the rivergreen centre aykley heads durham DH1 5TS (2 pages)
20 April 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
20 April 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
16 April 2009	Secretary appointed josephine mc cafferty (3 pages)
16 April 2009	Secretary appointed josephine mc cafferty (3 pages)
28 April 2008	Appointment terminated director anthony sillars (1 page)
28 April 2008	Appointment terminated director anthony sillars (1 page)
28 April 2008	Appointment terminated director and secretary cynthia sillars (1 page)
28 April 2008	Appointment terminated director and secretary cynthia sillars (1 page)
14 January 2008	Accounting reference date extended from 30/11/07 to 31/03/08 (1 page)
14 January 2008	Accounting reference date extended from 30/11/07 to 31/03/08 (1 page)
29 November 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
29 November 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
27 November 2007	Return made up to 16/11/07; full list of members (3 pages)
27 November 2007	Return made up to 16/11/07; full list of members (3 pages)
26 July 2007	Registered office changed on 26/07/07 from: the imex centre abbey road durham county durham DH1 5JZ (1 page)
26 July 2007	Registered office changed on 26/07/07 from: the imex centre abbey road durham county durham DH1 5JZ (1 page)
19 January 2007	Return made up to 16/11/06; full list of members (8 pages)
19 January 2007	Return made up to 16/11/06; full list of members (8 pages)
16 November 2005	Incorporation (18 pages)
16 November 2005	Incorporation (18 pages)

TICN (GB) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact North East Check