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Company Information for

TIKIT LIMITED

81 NEWGATE STREET, LONDON, EC1A 7AJ,
Company Registration Number
02885516
Private Limited Company
Active

Company Overview

About Tikit Ltd
TIKIT LIMITED was founded on 1994-01-07 and has its registered office in London. The organisation's status is listed as "Active". Tikit Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TIKIT LIMITED
 
Legal Registered Office
81 NEWGATE STREET
LONDON
EC1A 7AJ
Other companies in EC1A
 
Filing Information
Company Number 02885516
Company ID Number 02885516
Date formed 1994-01-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 07/01/2016
Return next due 04/02/2017
Type of accounts FULL
Last Datalog update: 2017-03-05 07:23:30
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for TIKIT LIMITED

Company Officers of TIKIT LIMITED

Current Directors
Officer Role Date Appointed
KATHERINE AINLEY
Director 2015-01-08
MARK RICHARD GARNISH
Director 2015-08-28
SIMON JOHN HILL
Director 2015-01-20
KAI SWONNELL
Director 2016-01-22
NEWGATE STREET SECRETARIES LIMITED
Company Secretary 2013-02-21
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN GRAHAM LEES
Director 2014-06-10 2016-04-01
DANIEL MORRIS
Director 2015-01-20 2016-04-01
JAMES ANTONY FORD
Director 2015-01-20 2016-04-01
RICHARD PETER GRAY
Director 2013-05-13 2016-01-29
DANIEL HOFFMAN
Director 2005-12-01 2015-08-06
TIMOTHY JOHN SPRINGHAM
Director 2013-05-13 2014-12-31
SIMON JOHN HILL
Director 2011-05-03 2014-07-08
GORDON WILLIAM SIMPSON
Director 1995-04-01 2014-07-08
DAVID ARTHUR HOBDAY
Director 2013-05-13 2013-07-31
MICHAEL WILLIAM BATES KENT
Director 2008-06-03 2013-03-07
MICHAEL WILLIAM BATES KENT
Company Secretary 2008-06-03 2013-02-21
DAVID STUART LUMSDEN
Director 1999-01-04 2013-02-15
MICHAEL FREDERICK MCGOUN
Director 1998-03-02 2013-01-17
WILLIAM JAMES FLANAGAN
Director 1995-01-01 2012-03-31
STEPHEN NICHOLAS KNOWLES
Director 2006-07-01 2010-03-31
IVOR OWEN
Director 2001-05-16 2009-12-31
MICHAEL BAILEY
Director 2003-07-01 2009-12-31
GIUFFREDI PAUL JAMES
Director 2006-06-30 2008-06-03
GIUFFREDI PAUL JAMES
Company Secretary 2006-06-30 2008-06-03
NEIL RENFREW
Director 2005-02-11 2008-04-15
ANTHONY PEARSON
Director 2000-07-31 2006-06-30
ANTHONY PEARSON
Company Secretary 1996-11-19 2006-06-30
CHRISTOPHER STEPHEN HOAD
Director 2004-11-01 2005-05-27
PAUL ANTHONY O'CONNOR
Director 1995-01-03 2001-04-01
ANDREW ALAN GLASS
Director 1994-01-07 2000-07-31
ANDREW ALAN GLASS
Company Secretary 1994-12-31 1996-11-19
COLIN ROFE
Company Secretary 1994-01-07 1995-01-05
LONDON LAW SERVICES LIMITED
Nominated Director 1994-01-07 1994-01-07
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1994-01-07 1994-01-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATHERINE AINLEY TIKIT TFB LIMITED Director 2015-01-08 CURRENT 1998-07-10 Liquidation
KATHERINE AINLEY TIKIT GROUP LIMITED Director 2015-01-08 CURRENT 2001-02-20 Liquidation
MARK RICHARD GARNISH PINE WALK SERVICES LIMITED Director 2015-07-23 CURRENT 2015-07-23 Active
MARK RICHARD GARNISH BERRYLANDS INVESTMENTS LIMITED Director 2013-09-09 CURRENT 2013-09-09 Active
MARK RICHARD GARNISH TIKIT TFB LIMITED Director 1999-05-04 CURRENT 1998-07-10 Liquidation
SIMON JOHN HILL TIKIT GROUP LIMITED Director 2011-05-03 CURRENT 2001-02-20 Liquidation
SIMON JOHN HILL TIKIT TFB LIMITED Director 1998-07-23 CURRENT 1998-07-10 Liquidation
NEWGATE STREET SECRETARIES LIMITED PELIPOD LTD Company Secretary 2016-09-23 CURRENT 2013-03-04 Active
NEWGATE STREET SECRETARIES LIMITED MAINLINE COMMUNICATIONS GROUP LIMITED Company Secretary 2016-06-29 CURRENT 1993-10-13 Active
NEWGATE STREET SECRETARIES LIMITED MAINLINE LIMITED Company Secretary 2016-06-29 CURRENT 2000-03-07 Active
NEWGATE STREET SECRETARIES LIMITED MOBILISE TELECOMS LIMITED Company Secretary 2016-06-29 CURRENT 2011-05-10 Active
NEWGATE STREET SECRETARIES LIMITED M-VIRON LIMITED Company Secretary 2016-06-29 CURRENT 1996-04-17 Active
NEWGATE STREET SECRETARIES LIMITED BT PROPERTY HOLDINGS (ABERDEEN) LIMITED Company Secretary 2016-06-29 CURRENT 2016-06-29 Active
NEWGATE STREET SECRETARIES LIMITED MAINLINE DIGITAL COMMUNICATIONS LIMITED Company Secretary 2016-06-29 CURRENT 1994-10-04 Active
NEWGATE STREET SECRETARIES LIMITED BT PROPERTY HOLDINGS (OXFORD) LIMITED Company Secretary 2016-06-28 CURRENT 2016-06-28 Active
NEWGATE STREET SECRETARIES LIMITED BT TELCONSULT LIMITED Company Secretary 2015-03-06 CURRENT 1980-03-24 Liquidation
NEWGATE STREET SECRETARIES LIMITED BT CORPORATE TRUSTEE LIMITED Company Secretary 2013-12-16 CURRENT 2013-12-16 Active
NEWGATE STREET SECRETARIES LIMITED ESPN GLOBAL LIMITED Company Secretary 2013-08-01 CURRENT 2012-08-14 Converted / Closed
NEWGATE STREET SECRETARIES LIMITED COMMS FACTORY LIMITED Company Secretary 2013-05-20 CURRENT 2002-12-10 Liquidation
NEWGATE STREET SECRETARIES LIMITED BT CORNWALL LIMITED Company Secretary 2013-03-12 CURRENT 2013-03-12 Active
NEWGATE STREET SECRETARIES LIMITED TIKIT TFB LIMITED Company Secretary 2013-02-21 CURRENT 1998-07-10 Liquidation
NEWGATE STREET SECRETARIES LIMITED TIKIT GROUP LIMITED Company Secretary 2013-02-21 CURRENT 2001-02-20 Liquidation
NEWGATE STREET SECRETARIES LIMITED BT FACILITIES SERVICES LIMITED Company Secretary 2012-08-31 CURRENT 2000-08-16 Active
NEWGATE STREET SECRETARIES LIMITED BT CABLES LIMITED Company Secretary 2012-06-25 CURRENT 2012-06-25 Active
NEWGATE STREET SECRETARIES LIMITED BT MOORGATE ONE LIMITED Company Secretary 2012-06-08 CURRENT 2012-06-08 Active
NEWGATE STREET SECRETARIES LIMITED BT MOORGATE TWO LIMITED Company Secretary 2012-06-08 CURRENT 2012-06-08 Active
NEWGATE STREET SECRETARIES LIMITED BT ONEPHONE LIMITED Company Secretary 2012-04-24 CURRENT 2012-04-24 Active
NEWGATE STREET SECRETARIES LIMITED BT SLE EURO LIMITED Company Secretary 2011-03-22 CURRENT 2011-03-22 Active
NEWGATE STREET SECRETARIES LIMITED BT SLE USD LIMITED Company Secretary 2011-03-22 CURRENT 2011-03-22 Active
NEWGATE STREET SECRETARIES LIMITED HOLLAND HOUSE (NORTHERN) LIMITED Company Secretary 2010-12-23 CURRENT 2010-12-10 Active
NEWGATE STREET SECRETARIES LIMITED BT LANCASHIRE SERVICES LIMITED Company Secretary 2010-11-18 CURRENT 2010-11-18 Active
NEWGATE STREET SECRETARIES LIMITED BT MANAGED SERVICES (NO.2) LIMITED Company Secretary 2010-09-16 CURRENT 2010-09-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-04-01TM01APPOINTMENT TERMINATED, DIRECTOR JAMES FORD
2016-04-01TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL MORRIS
2016-04-01TM01APPOINTMENT TERMINATED, DIRECTOR COLIN LEES
2016-02-10TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD GRAY
2016-01-29TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD GRAY
2016-01-22AP01DIRECTOR APPOINTED MR KAI SWONNELL
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 956.53
2016-01-22AR0107/01/16 FULL LIST
2016-01-08AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD GARNISH / 28/08/2015
2015-11-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-09-04AP01DIRECTOR APPOINTED MR MARK RICHARD GARNISH
2015-08-06TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL HOFFMAN
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 956.53
2015-01-28AR0107/01/15 FULL LIST
2015-01-20AP01DIRECTOR APPOINTED MR DANIEL MORRIS
2015-01-20AP01DIRECTOR APPOINTED MR JAMES ANTONY FORD
2015-01-20AP01DIRECTOR APPOINTED MR SIMON JOHN HILL
2015-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / HOFFMAN DANIEL / 13/01/2013
2015-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / HOFFMAN DANIEL / 13/01/2013
2015-01-08AP01DIRECTOR APPOINTED KATHERINE AINLEY
2015-01-08TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SPRINGHAM
2014-12-16RES01ADOPT ARTICLES 05/12/2014
2014-12-16CC04STATEMENT OF COMPANY'S OBJECTS
2014-12-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-12-15AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN LEES / 10/06/2014
2014-07-15TM01APPOINTMENT TERMINATED, DIRECTOR GORDON SIMPSON
2014-07-15TM01APPOINTMENT TERMINATED, DIRECTOR SIMON HILL
2014-06-10AP01DIRECTOR APPOINTED MR COLIN LEES
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 956.53
2014-01-27AR0107/01/14 FULL LIST
2013-09-09AA01CURREXT FROM 31/12/2013 TO 31/03/2014
2013-08-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HOBDAY
2013-07-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-17AP01DIRECTOR APPOINTED RICHARD PETER GRAY
2013-05-13AP01DIRECTOR APPOINTED MR DAVID ARTHUR HOBDAY
2013-05-13AP01DIRECTOR APPOINTED MR TIMOTHY JOHN SPRINGHAM
2013-04-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LUMSDEN
2013-04-30TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL KENT
2013-02-22AP04CORPORATE SECRETARY APPOINTED NEWGATE STREET SECRETARIES LIMITED
2013-02-22TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL KENT
2013-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/2013 FROM 12 GOUGH SQUARE LONDON EC4A 3DW
2013-01-31TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCGOUN
2013-01-09AR0107/01/13 FULL LIST
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-02TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM FLANAGAN
2012-01-16AR0107/01/12 FULL LIST
2012-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN HILL / 16/01/2012
2011-10-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID STUART LUMSDEN / 30/06/2011
2011-05-25AP01DIRECTOR APPOINTED MR SIMON JOHN HILL
2011-02-16AR0107/01/11 FULL LIST
2011-01-07SH0222/12/10 STATEMENT OF CAPITAL GBP 956.532
2010-09-16AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-31TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN KNOWLES
2010-01-15AR0107/01/10 FULL LIST
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON WILLIAM SIMPSON / 31/12/2009
2010-01-15TM01APPOINTMENT TERMINATED, DIRECTOR IVOR OWEN
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FREDERICK MCGOUN / 31/12/2009
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NICHOLAS KNOWLES / 31/12/2009
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES FLANAGAN / 30/12/2009
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / HOFFMAN DANIEL / 31/12/2009
2010-01-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAILEY
2009-10-31AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-25AUDAUDITOR'S RESIGNATION
2009-02-08AUDAUDITOR'S RESIGNATION
2009-01-14363aRETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS
2008-12-10287REGISTERED OFFICE CHANGED ON 10/12/2008 FROM AFRICA HOUSE 64/78 KINGSWAY LONDON WC2B 6AH
2008-06-12288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY GIUFFREDI PAUL JAMES
2008-06-12288aDIRECTOR AND SECRETARY APPOINTED MICHAEL WILLIAM BATES KENT
2008-04-28AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-16288bAPPOINTMENT TERMINATED DIRECTOR NEIL RENFREW
2008-04-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-02-25363aRETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS
2007-06-16AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-29363aRETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS
2006-09-05288aNEW DIRECTOR APPOINTED
2006-07-17AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-07-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-03-17363sRETURN MADE UP TO 07/01/06; NO CHANGE OF MEMBERS
2005-12-21288aNEW DIRECTOR APPOINTED
2005-11-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-07288bDIRECTOR RESIGNED
2005-03-03288aNEW DIRECTOR APPOINTED
2005-03-01363sRETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS

Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to TIKIT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TIKIT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-04-08 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1997-08-21 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of TIKIT LIMITED registering or being granted any patents
Domain Names

TIKIT LIMITED owns 1 domain names.

micl.co.uk  

Trademarks

Trademark applications by TIKIT LIMITED

TIKIT LIMITED is the 4th New Owner entered after registration for the trademark CARPE DIEM ™ (74801191) through the USPTO on the 1991-05-02
IN THE STATEMENT, COLUMN 1, BEFORE LINE 1, "PROSOFT CORPORATION (TEXAS CORPORATION) 14800 QUORUM DRIVE, SUITE 530, DALLAS, TEXAS 75240-6745, BY CHANGE OF NAME FROM" SHOULD BE INSERTED.
Income
Government Income
We have not found government income sources for TIKIT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as TIKIT LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859

Outgoings
Business Rates/Property Tax
No properties were found where TIKIT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by TIKIT LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-02-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2010-09-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TIKIT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TIKIT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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