Tican UK Limited

Company Name	Tican UK Limited
Directors	Matthew McGeough and Richard Neil Burke
Company Status	Active
Company Number	03914656
Category	Private Limited Company
Incorporation Date	27 January 2000(24 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Matthew McGeough
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	31 March 2008(8 years, 2 months after company formation)
Appointment Duration	16 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1, Gallagher Industrial Estate Stockton Close Off Green Lane Walsall WS2 8JH

Secretary Name	Matthew McGeough
Nationality	British
Status	Current
Appointed	31 March 2008(8 years, 2 months after company formation)
Appointment Duration	16 years, 1 month
Role	Company Director
Correspondence Address	Unit 1, Gallagher Industrial Estate Stockton Close Off Green Lane Walsall WS2 8JH

Director Name	Mr Richard Neil Burke
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	11 January 2022(21 years, 11 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1, Gallagher Industrial Estate Stockton Close Off Green Lane Walsall WS2 8JH

Director Name	Robert Arthur Hitchin
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Woodlands Pickwick Corsham Wiltshire SN13 0DA

Director Name	Valdemar Johannes Moller
Date of Birth	October 1938 (Born 85 years ago)
Nationality	Danish
Status	Resigned
Appointed	27 January 2000(same day as company formation)
Role	Farmer
Correspondence Address	Aagaard Hovedgaard Aggersundevej 81 Fjerritslev Dk 9690

Director Name	Torben Bjerre Nielsen
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Danish
Status	Resigned
Appointed	27 January 2000(same day as company formation)
Role	Sales Director
Correspondence Address	Skjernvej 206 Vind Holstebro Dk-7500 Denmark

Director Name	Mr Ove Thejls
Date of Birth	October 1954 (Born 69 years ago)
Nationality	Danish
Status	Resigned
Appointed	27 January 2000(same day as company formation)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Magnolievej 196 Thisted Dk 770 Denmark

Secretary Name	Mr Ove Thejls
Nationality	Danish
Status	Resigned
Appointed	27 January 2000(same day as company formation)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Magnolievej 196 Thisted Dk 770 Denmark

Secretary Name	Mr Niels Jorgen Villesen
Nationality	Danish
Status	Resigned
Appointed	26 September 2000(8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 March 2008)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Jasminvej 27 Nykobing Mors Dk7900

Director Name	Jens Jorgen Henriksen
Date of Birth	July 1954 (Born 69 years ago)
Nationality	Danish
Status	Resigned
Appointed	03 December 2004(4 years, 10 months after company formation)
Appointment Duration	3 years (resigned 07 December 2007)
Role	Farmer
Correspondence Address	Hunstrupvej 22 Thisted Dk 7700 Denmark

Director Name	Simon Robert Halliday
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(8 years, 2 months after company formation)
Appointment Duration	13 years, 9 months (resigned 11 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1, Gallagher Industrial Estate Stockton Close Off Green Lane Walsall WS2 8JH

Director Name	Mr Niels Jorgen Villesen
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Danish
Status	Resigned
Appointed	28 January 2009(9 years after company formation)
Appointment Duration	10 months, 1 week (resigned 01 December 2009)
Role	Finance Director
Country of Residence	Denmark
Correspondence Address	Jasminvej 27 Nykobing Mors Dk7900

Director Name	Forbes Nominees Limited (Corporation)
Status	Resigned
Appointed	27 January 2000(same day as company formation)
Correspondence Address	New City House 71 Rivington Street London EC2A 3AY

Secretary Name	Forbes Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 January 2000(same day as company formation)
Correspondence Address	New City House 71 Rivington Street London EC2A 3AY

Contact

Website	tican.com
Telephone	01249 461002
Telephone region	Chippenham

Location

Registered Address	3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Forest
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50k at £1	Tican (Uk) Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£39,939,000
Gross Profit	£998,000
Net Worth	£3,598,000
Cash	£3,233,000
Current Liabilities	£3,749,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	27 January 2024 (3 months ago)
Next Return Due	10 February 2025 (9 months, 2 weeks from now)

Filing History

31 January 2024	Confirmation statement made on 27 January 2024 with no updates (3 pages)
2 October 2023	Full accounts made up to 31 December 2022 (19 pages)
31 January 2023	Confirmation statement made on 27 January 2023 with no updates (3 pages)
22 September 2022	Full accounts made up to 31 December 2021 (18 pages)
9 February 2022	Confirmation statement made on 27 January 2022 with no updates (3 pages)
18 January 2022	Termination of appointment of Simon Robert Halliday as a director on 11 January 2022 (1 page)
18 January 2022	Appointment of Mr Richard Neil Burke as a director on 11 January 2022 (2 pages)
4 October 2021	Full accounts made up to 31 December 2020 (18 pages)
12 February 2021	Confirmation statement made on 27 January 2021 with no updates (3 pages)
27 November 2020	Full accounts made up to 31 December 2019 (17 pages)
10 February 2020	Confirmation statement made on 27 January 2020 with no updates (3 pages)
23 September 2019	Full accounts made up to 31 December 2018 (18 pages)
11 February 2019	Confirmation statement made on 27 January 2019 with no updates (3 pages)
22 August 2018	Full accounts made up to 31 December 2017 (18 pages)
16 February 2018	Confirmation statement made on 27 January 2018 with updates (4 pages)
22 September 2017	Full accounts made up to 31 December 2016 (24 pages)
22 September 2017	Full accounts made up to 31 December 2016 (24 pages)
20 March 2017	Confirmation statement made on 27 January 2017 with updates (5 pages)
20 March 2017	Confirmation statement made on 27 January 2017 with updates (5 pages)
7 February 2017	Secretary's details changed for Matthew Mcgeough on 12 January 2017 (1 page)
7 February 2017	Director's details changed for Simon Robert Halliday on 12 January 2017 (2 pages)
7 February 2017	Director's details changed for Matthew Mcgeough on 12 January 2017 (2 pages)
7 February 2017	Director's details changed for Matthew Mcgeough on 12 January 2017 (2 pages)
7 February 2017	Secretary's details changed for Matthew Mcgeough on 12 January 2017 (1 page)
7 February 2017	Director's details changed for Simon Robert Halliday on 12 January 2017 (2 pages)
15 September 2016	Current accounting period extended from 30 September 2016 to 31 December 2016 (3 pages)
15 September 2016	Current accounting period extended from 30 September 2016 to 31 December 2016 (3 pages)
6 July 2016	Full accounts made up to 30 September 2015 (22 pages)
6 July 2016	Full accounts made up to 30 September 2015 (22 pages)
1 February 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 50,000 (5 pages)
1 February 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 50,000 (5 pages)
12 June 2015	Full accounts made up to 28 September 2014 (21 pages)
12 June 2015	Full accounts made up to 28 September 2014 (21 pages)
11 February 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 50,000 (5 pages)
11 February 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 50,000 (5 pages)
19 March 2014	Full accounts made up to 29 September 2013 (20 pages)
19 March 2014	Full accounts made up to 29 September 2013 (20 pages)
6 February 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 50,000 (5 pages)
6 February 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 50,000 (5 pages)
5 June 2013	Full accounts made up to 30 September 2012 (20 pages)
5 June 2013	Full accounts made up to 30 September 2012 (20 pages)
28 January 2013	Director's details changed for Simon Robert Halliday on 2 January 2013 (2 pages)
28 January 2013	Director's details changed for Simon Robert Halliday on 2 January 2013 (2 pages)
28 January 2013	Director's details changed for Simon Robert Halliday on 2 January 2013 (2 pages)
28 January 2013	Annual return made up to 27 January 2013 with a full list of shareholders (5 pages)
28 January 2013	Annual return made up to 27 January 2013 with a full list of shareholders (5 pages)
21 May 2012	Full accounts made up to 2 October 2011 (21 pages)
21 May 2012	Full accounts made up to 2 October 2011 (21 pages)
21 May 2012	Full accounts made up to 2 October 2011 (21 pages)
30 January 2012	Annual return made up to 27 January 2012 with a full list of shareholders (5 pages)
30 January 2012	Annual return made up to 27 January 2012 with a full list of shareholders (5 pages)
1 June 2011	Full accounts made up to 3 October 2010 (21 pages)
1 June 2011	Full accounts made up to 3 October 2010 (21 pages)
1 June 2011	Full accounts made up to 3 October 2010 (21 pages)
1 February 2011	Annual return made up to 27 January 2011 with a full list of shareholders (5 pages)
1 February 2011	Annual return made up to 27 January 2011 with a full list of shareholders (5 pages)
12 October 2010	Secretary's details changed for Matthew Mcgeough on 1 September 2010 (2 pages)
12 October 2010	Secretary's details changed for Matthew Mcgeough on 1 September 2010 (2 pages)
12 October 2010	Secretary's details changed for Matthew Mcgeough on 1 September 2010 (2 pages)
12 October 2010	Director's details changed for Matthew Mcgeough on 1 September 2010 (2 pages)
12 October 2010	Director's details changed for Matthew Mcgeough on 1 September 2010 (2 pages)
12 October 2010	Director's details changed for Matthew Mcgeough on 1 September 2010 (2 pages)
4 June 2010	Accounts for a small company made up to 4 October 2009 (21 pages)
4 June 2010	Accounts for a small company made up to 4 October 2009 (21 pages)
4 June 2010	Accounts for a small company made up to 4 October 2009 (21 pages)
28 January 2010	Director's details changed for Simon Robert Halliday on 10 January 2010 (2 pages)
28 January 2010	Annual return made up to 27 January 2010 with a full list of shareholders (5 pages)
28 January 2010	Director's details changed for Simon Robert Halliday on 10 January 2010 (2 pages)
28 January 2010	Annual return made up to 27 January 2010 with a full list of shareholders (5 pages)
19 January 2010	Termination of appointment of Torben Nielsen as a director (1 page)
19 January 2010	Termination of appointment of Robert Hitchin as a director (1 page)
19 January 2010	Termination of appointment of a director (1 page)
19 January 2010	Termination of appointment of a director (1 page)
19 January 2010	Termination of appointment of Torben Nielsen as a director (1 page)
19 January 2010	Termination of appointment of Robert Hitchin as a director (1 page)
22 June 2009	Full accounts made up to 28 September 2008 (20 pages)
22 June 2009	Full accounts made up to 28 September 2008 (20 pages)
4 March 2009	Director appointed niels jorgen villesen (1 page)
4 March 2009	Director appointed niels jorgen villesen (1 page)
30 January 2009	Return made up to 27/01/09; full list of members (4 pages)
30 January 2009	Return made up to 27/01/09; full list of members (4 pages)
17 July 2008	Full accounts made up to 30 September 2007 (19 pages)
17 July 2008	Full accounts made up to 30 September 2007 (19 pages)
11 April 2008	Appointment terminated secretary niels villesen (1 page)
11 April 2008	Appointment terminated secretary niels villesen (1 page)
31 March 2008	Director appointed simon robert halliday (1 page)
31 March 2008	Director and secretary appointed matthew mcgeough (1 page)
31 March 2008	Director appointed simon robert halliday (1 page)
31 March 2008	Director and secretary appointed matthew mcgeough (1 page)
1 February 2008	Return made up to 27/01/08; full list of members (2 pages)
1 February 2008	Return made up to 27/01/08; full list of members (2 pages)
15 January 2008	Director resigned (1 page)
15 January 2008	Director resigned (1 page)
15 January 2008	Director resigned (1 page)
15 January 2008	Director resigned (1 page)
19 July 2007	Total exemption full accounts made up to 1 October 2006 (17 pages)
19 July 2007	Total exemption full accounts made up to 1 October 2006 (17 pages)
19 July 2007	Total exemption full accounts made up to 1 October 2006 (17 pages)
15 February 2007	Return made up to 27/01/07; full list of members (3 pages)
15 February 2007	Return made up to 27/01/07; full list of members (3 pages)
27 March 2006	Accounts for a medium company made up to 2 October 2005 (16 pages)
27 March 2006	Accounts for a medium company made up to 2 October 2005 (16 pages)
27 March 2006	Accounts for a medium company made up to 2 October 2005 (16 pages)
20 February 2006	Return made up to 27/01/06; full list of members (3 pages)
20 February 2006	Return made up to 27/01/06; full list of members (3 pages)
13 April 2005	Full accounts made up to 3 October 2004 (18 pages)
13 April 2005	Full accounts made up to 3 October 2004 (18 pages)
13 April 2005	Full accounts made up to 3 October 2004 (18 pages)
22 February 2005	Director resigned (1 page)
22 February 2005	New director appointed (2 pages)
22 February 2005	Director resigned (1 page)
22 February 2005	New director appointed (2 pages)
2 February 2005	Return made up to 27/01/05; full list of members 363(288) ‐ Director resigned (8 pages)
2 February 2005	Return made up to 27/01/05; full list of members 363(288) ‐ Director resigned (8 pages)
27 May 2004	Accounts for a medium company made up to 28 September 2003 (18 pages)
27 May 2004	Accounts for a medium company made up to 28 September 2003 (18 pages)
2 February 2004	Return made up to 27/01/04; full list of members (8 pages)
2 February 2004	Return made up to 27/01/04; full list of members (8 pages)
9 April 2003	Accounts for a medium company made up to 29 September 2002 (17 pages)
9 April 2003	Accounts for a medium company made up to 29 September 2002 (17 pages)
4 February 2003	Return made up to 27/01/03; full list of members (8 pages)
4 February 2003	Return made up to 27/01/03; full list of members (8 pages)
14 July 2002	Accounts for a small company made up to 28 September 2001 (6 pages)
14 July 2002	Accounts for a small company made up to 28 September 2001 (6 pages)
4 February 2002	Return made up to 27/01/02; full list of members (7 pages)
4 February 2002	Return made up to 27/01/02; full list of members (7 pages)
2 August 2001	Accounts for a small company made up to 29 September 2000 (5 pages)
2 August 2001	Accounts for a small company made up to 29 September 2000 (5 pages)
15 March 2001	Return made up to 27/01/01; full list of members (6 pages)
15 March 2001	Return made up to 27/01/01; full list of members (6 pages)
28 February 2001	Secretary resigned (1 page)
28 February 2001	Secretary resigned (1 page)
28 February 2001	New secretary appointed (2 pages)
28 February 2001	New secretary appointed (2 pages)
21 March 2000	Ad 27/01/00--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
21 March 2000	Ad 27/01/00--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
16 March 2000	New director appointed (2 pages)
16 March 2000	New director appointed (2 pages)
28 February 2000	New director appointed (3 pages)
28 February 2000	New director appointed (3 pages)
28 February 2000	Director resigned (1 page)
28 February 2000	New director appointed (3 pages)
28 February 2000	Director resigned (1 page)
28 February 2000	Secretary resigned (1 page)
28 February 2000	New director appointed (3 pages)
28 February 2000	New secretary appointed;new director appointed (3 pages)
28 February 2000	Secretary resigned (1 page)
28 February 2000	New secretary appointed;new director appointed (3 pages)
25 February 2000	Registered office changed on 25/02/00 from: 82 saint john street london EC1M 4JN (1 page)
25 February 2000	Accounting reference date shortened from 31/01/01 to 30/09/00 (1 page)
25 February 2000	Registered office changed on 25/02/00 from: 82 saint john street london EC1M 4JN (1 page)
25 February 2000	Accounting reference date shortened from 31/01/01 to 30/09/00 (1 page)
27 January 2000	Incorporation (17 pages)
27 January 2000	Incorporation (17 pages)

Tican UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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