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Company Information for

TICON UK LIMITED

32 EYRE ST, SHEFFIELD, S1 4QZ,
Company Registration Number
04962733
Private Limited Company
Active

Company Overview

About Ticon Uk Ltd
TICON UK LIMITED was founded on 2003-11-13 and has its registered office in Sheffield. The organisation's status is listed as "Active". Ticon Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TICON UK LIMITED
 
Legal Registered Office
32 EYRE ST
SHEFFIELD
S1 4QZ
Other companies in EC2A
 
Filing Information
Company Number 04962733
Company ID Number 04962733
Date formed 2003-11-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 13/11/2015
Return next due 11/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB805976009  
Last Datalog update: 2023-08-06 07:32:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TICON UK LIMITED
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Company Officers of TICON UK LIMITED

Current Directors
Officer Role Date Appointed
HAMISH MAKGILL
Company Secretary 2004-01-05
IAN ARTHUR ALEXANDER MAKGILL
Director 2003-11-13
Previous Officers
Officer Role Date Appointed Date Resigned
RAJISH DEV BHASIN
Company Secretary 2003-11-13 2004-01-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN ARTHUR ALEXANDER MAKGILL OPEN OPPS LIMITED Director 2016-09-13 CURRENT 2016-09-13 Active - Proposal to Strike off
IAN ARTHUR ALEXANDER MAKGILL SPENDNETWORK.COM LIMITED Director 2014-04-10 CURRENT 2014-04-10 Dissolved 2016-04-19

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
2023-07-31MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-11-21CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2022-11-21CS01CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2022-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/22 FROM 2 Strand Way Strand Way Bognor Regis West Sussex PO22 7LH England
2021-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/21 FROM Raincloud Vincent Square London SW1P 2PD England
2021-11-12CS01CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES
2021-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-11-13CS01CONFIRMATION STATEMENT MADE ON 13/11/20, WITH NO UPDATES
2020-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 13/11/19, WITH NO UPDATES
2019-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 13/11/18, WITH NO UPDATES
2018-08-06AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 13/11/17, WITH NO UPDATES
2017-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/17 FROM Raincloud Vincent Square London London SW1P 2PD England
2017-06-27AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-08DISS40Compulsory strike-off action has been discontinued
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2017-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/17 FROM No. 1 Croydon Addiscombe Road Croydon CR0 0XT England
2017-02-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-07-28AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-27DISS40Compulsory strike-off action has been discontinued
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-24AR0113/11/15 ANNUAL RETURN FULL LIST
2016-02-24CH01Director's details changed for Mr Ian Arthur Alexander Makgill on 2014-04-02
2016-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/16 FROM 3rd Floor 65 Clifton Street London EC2A 4JE
2016-02-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-06-30AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-19AR0113/11/14 ANNUAL RETURN FULL LIST
2015-01-19CH01Director's details changed for Ian Arthur Alexander Makgill on 2015-01-01
2014-07-18AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/14 FROM C/O Ticon Uk Ltd 87-88 Turnmill Street London EC1M 5QU
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-09AR0113/11/13 ANNUAL RETURN FULL LIST
2013-07-09AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-27AR0113/11/12 ANNUAL RETURN FULL LIST
2012-04-23AA31/10/11 TOTAL EXEMPTION SMALL
2011-12-12AR0113/11/11 FULL LIST
2011-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/2011 FROM 146 THE STRAND LONDON WC2R 1JD
2011-06-17AA31/10/10 TOTAL EXEMPTION SMALL
2011-01-18AR0113/11/10 FULL LIST
2011-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN ARTHUR ALEXANDER MAKGILL / 01/11/2010
2010-02-04AA31/10/09 TOTAL EXEMPTION SMALL
2009-12-11AR0113/11/09 FULL LIST
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN ARTHUR ALEXANDER MAKGILL / 04/12/2009
2009-04-04AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-21363aRETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
2008-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2007-11-26363(288)DIRECTOR'S PARTICULARS CHANGED
2007-11-26363sRETURN MADE UP TO 13/11/07; NO CHANGE OF MEMBERS
2007-11-23288cDIRECTOR'S PARTICULARS CHANGED
2007-04-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-02-13363sRETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
2006-06-02287REGISTERED OFFICE CHANGED ON 02/06/06 FROM: 87 TURNMILL STREET LONDON EC1M 5QU
2006-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-30363sRETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
2005-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-04-05287REGISTERED OFFICE CHANGED ON 05/04/05 FROM: 28B PRINCE OF WALES MANSIONS PRINCE OF WALES DRIVE LONDON SW11 4BQ
2005-03-29363sRETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS; AMEND
2005-01-28363(287)REGISTERED OFFICE CHANGED ON 28/01/05
2005-01-28363sRETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
2004-11-26225ACC. REF. DATE SHORTENED FROM 30/11/04 TO 31/10/04
2004-01-13288aNEW SECRETARY APPOINTED
2004-01-13288bSECRETARY RESIGNED
2003-11-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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

63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management


Licences & Regulatory approval
We could not find any licences issued to TICON UK 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 TICON UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TICON UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TICON UK LIMITED

Intangible Assets
Patents
We have not found any records of TICON UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TICON UK LIMITED
Trademarks
We have not found any records of TICON UK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with TICON UK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Havering 2011-08-11 GBP £17,250
Coventry City Council 2010-05-05 GBP £3,650 Other Supplies and Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where TICON UK 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.
Government Grants / Awards
Technology Strategy Board Awards
TICON UK LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 5,000

CategoryAward Date Award/Grant
Spending insights : Innovation Voucher 2013-02-01 £ 5,000

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded TICON UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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