Introduction
Watch Company
T
TIC IMAGING LIMITED
TIC IMAGING LIMITED is an active company incorporated on 28 June 2013 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in other sports activities n.e.c.. TIC IMAGING LIMITED was registered 12 years ago.(SIC: 93199)
Status
active
Active since 12 years ago
Company No
08589086
LTD Company
Age
12 Years
Incorporated 28 June 2013
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Small Company
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 July 2025 (9 months ago)
Submitted on 14 July 2025 (9 months ago)
Next Due
Due by 24 July 2026
For period ending 10 July 2026
Previous Company Names
THE IMAGING CENTRE LIMITED
From: 28 June 2013To: 6 July 2019
Address
1 Kings Avenue London, N21 3NA,
Previous Addresses
The Hive Camrose Avenue London HA8 6AG
From: 11 August 2014To: 6 September 2019
The Hive Camrose Avenue Edgware Middlesex HA8 6AG United Kingdom
From: 28 June 2013To: 11 August 2014
4 key events • 2013 - 2019
Funding Officers Ownership
Company Founded
Jun 13
Incorporation Company
Loan Secured
Sept 17
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jul 19
Cessation Of A Person With Significant C...
Owner Exit
Jul 19
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
GEORGIOU, Panayi
ActiveLondonN21 3NA
Secretary
Appointed 27 Jun 2023
GEORGIOU, Panayi
LondonN21 3NA
Secretary
27 Jun 2023
Active
KLEANTHOUS, Anthony Andrew
ActiveLondonN21 3NA
Born January 1966
Director
Appointed 28 Jun 2013
KLEANTHOUS, Anthony Andrew
LondonN21 3NA
Born January 1966
Director
28 Jun 2013
Active
ADIE, Andrew
ResignedCamrose Avenue, LondonHA8 6AG
Secretary
Appointed 28 Jun 2013
Resigned 05 Jan 2018
ADIE, Andrew
Camrose Avenue, LondonHA8 6AG
Secretary
28 Jun 2013
Resigned 05 Jan 2018
Resigned
PATEL, Mahendra
ResignedLondonN21 3NA
Secretary
Appointed 05 Jan 2018
Resigned 27 Jun 2023
PATEL, Mahendra
LondonN21 3NA
Secretary
05 Jan 2018
Resigned 27 Jun 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Camrose Avenue, LondonHA8 6AG
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Jul 2019
Ceased 01 Jul 2019
Tic Medical Group Holdings Ltd
Camrose Avenue, LondonHA8 6AG
Ownership of shares 75 to 100 percent
01 Jul 2019
Ceased 01 Jul 2019
Ceased
Tic Health Limited
ActiveCamrose Avenue, LondonHA8 6AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Jul 2019
Tic Health Limited
Camrose Avenue, LondonHA8 6AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Jul 2019
Active
Camrose Avenue, EdgwareHA8 6AG
Nature of Control
Ownership of shares 75 to 100 percent
Notified 22 Dec 2016
Ceased 01 Jul 2019
The Imaging Centre Holdings Limited
Camrose Avenue, EdgwareHA8 6AG
Ownership of shares 75 to 100 percent
22 Dec 2016
Ceased 01 Jul 2019
Ceased
Filing History
44
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 July 2023
13 June 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 June 2022
12 July 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 July 2021
13 July 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control Without Name Date
PSC05Notification that PSC Information has been Withdrawn
13 July 2020
10 July 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 July 2020
6 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 September 2019
8 July 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 July 2019
8 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 July 2019
8 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 July 2019
8 July 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 July 2019
3 July 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 July 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 January 2018
4 September 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 September 2017
11 August 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 August 2014