About

Registered Number: 03523377
Date of Incorporation: 06/03/1998 (27 years and 1 month ago)
Company Status: Active
Registered Address: 15 - 17 Middle Street, Brighton, East Sussex, BN1 1AL,

 

Having been setup in 1998, Tickbox Systems Ltd are based in Brighton, it's status at Companies House is "Active". This business has 2 directors listed as Curtis, Phillip John, Girelli, Manuela Maria in the Companies House registry. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CURTIS, Phillip John 06 March 1998 - 1
GIRELLI, Manuela Maria 31 March 2014 - 1

Filing History

Document Type Date
CS01 - N/A 31 March 2020
AD01 - Change of registered office address 30 December 2019
AA - Annual Accounts 20 December 2019
CS01 - N/A 02 April 2019
AA - Annual Accounts 12 July 2018
CS01 - N/A 03 May 2018
AA - Annual Accounts 17 November 2017
CS01 - N/A 03 May 2017
AA - Annual Accounts 12 December 2016
AR01 - Annual Return 06 May 2016
AA - Annual Accounts 29 June 2015
AR01 - Annual Return 16 April 2015
AA - Annual Accounts 03 December 2014
AR01 - Annual Return 01 April 2014
CH03 - Change of particulars for secretary 01 April 2014
AP01 - Appointment of director 01 April 2014
SH01 - Return of Allotment of shares 27 March 2014
AA - Annual Accounts 04 December 2013
AR01 - Annual Return 26 April 2013
AA - Annual Accounts 08 January 2013
AR01 - Annual Return 07 April 2012
AA - Annual Accounts 04 November 2011
AR01 - Annual Return 03 May 2011
CERTNM - Change of name certificate 16 February 2011
AA - Annual Accounts 01 October 2010
AR01 - Annual Return 06 April 2010
AD01 - Change of registered office address 06 April 2010
AD01 - Change of registered office address 06 April 2010
CH01 - Change of particulars for director 05 April 2010
287 - Change in situation or address of Registered Office 17 September 2009
AA - Annual Accounts 05 June 2009
363a - Annual Return 23 March 2009
287 - Change in situation or address of Registered Office 27 January 2009
AA - Annual Accounts 02 July 2008
363a - Annual Return 03 April 2008
AA - Annual Accounts 15 June 2007
363a - Annual Return 26 March 2007
288c - Notice of change of directors or secretaries or in their particulars 26 March 2007
MEM/ARTS - N/A 26 March 2007
CERTNM - Change of name certificate 19 March 2007
AA - Annual Accounts 16 June 2006
363s - Annual Return 06 April 2006
287 - Change in situation or address of Registered Office 27 September 2005
AA - Annual Accounts 06 July 2005
363s - Annual Return 04 April 2005
288c - Notice of change of directors or secretaries or in their particulars 29 March 2005
288c - Notice of change of directors or secretaries or in their particulars 09 December 2004
AA - Annual Accounts 02 June 2004
363s - Annual Return 13 April 2004
AA - Annual Accounts 29 January 2004
363s - Annual Return 07 April 2003
AA - Annual Accounts 02 March 2003
AA - Annual Accounts 26 July 2002
363s - Annual Return 24 June 2002
AA - Annual Accounts 13 May 2002
AA - Annual Accounts 13 May 2002
363s - Annual Return 02 July 2001
288c - Notice of change of directors or secretaries or in their particulars 02 July 2001
CERTNM - Change of name certificate 28 September 2000
287 - Change in situation or address of Registered Office 27 September 2000
363s - Annual Return 18 April 2000
363s - Annual Return 21 May 1999
NEWINC - New incorporation documents 06 March 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.