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Companies/03201347

Tick42 Limited

Other software publishing · London

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
LS
Mr Leslie SpiroIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 160521995

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 7 historical
LS
Leslie SpiroCurrent director
Appointed 1996-05-15 · 30 yrs · Director
+8 others
Show 7 historical appointments
RW
Rosalind WarrenResigned secretary
Resigned 2001-10-15 · 7 yrs
LS
Leslie SpiroResigned secretary
Resigned 2001-04-17
ND
Nicholas DyneResigned director
Resigned 1997-01-30 · 4 yrs · Company Director
CorpDmcs Secretaries LimitedResigned secretary
Resigned 1996-05-15
CorpDmcs Directors LimitedResigned director
Resigned 1996-05-15
IP
Ian PearlResigned directorResigned secretary
Resigned 1996-05-15 · 4 yrs · Company Director

Board profile

People with appointments
1
Directors assessed
1
Median age
67
Under 35
0
65 and over
1
Disqualified match
None active