Introduction
Watch Company
T
TIC PROJECTS LIMITED
TIC PROJECTS LIMITED is an active company incorporated on 3 April 2023 with the registered office located in Sale. The company operates in the Construction sector, specifically engaged in construction of commercial buildings and 2 other business activities. TIC PROJECTS LIMITED was registered 2 years ago.(SIC: 41201, 43320, 43999)
Status
active
Active since 2 years ago
Company No
14777941
LTD Company
Age
2 Years
Incorporated 3 April 2023
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 29 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 April 2025 (11 months ago)
Submitted on 4 April 2025 (11 months ago)
Next Due
Due by 16 April 2026
For period ending 2 April 2026
Previous Company Names
DWS INTERIORS LIMITED
From: 3 April 2023To: 21 April 2023
Address
Arden Hall 66 Brooklands Road Sale, M33 3SJ,
2 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Director Left
Apr 23
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
SHILLITO, Thomas Joshua David
Active66 Brooklands Road, SaleM33 3SJ
Born June 1999
Director
Appointed 03 Apr 2023
SHILLITO, Thomas Joshua David
66 Brooklands Road, SaleM33 3SJ
Born June 1999
Director
03 Apr 2023
Active
SHILLITO, Wayne Thomas
Active66 Brooklands Road, SaleM33 3SJ
Born April 1967
Director
Appointed 03 Apr 2023
SHILLITO, Wayne Thomas
66 Brooklands Road, SaleM33 3SJ
Born April 1967
Director
03 Apr 2023
Active
SHILLITO, Maxwell David Wayne
Resigned66 Brooklands Road, SaleM33 3SJ
Born May 2001
Director
Appointed 03 Apr 2023
Resigned 04 Apr 2023
SHILLITO, Maxwell David Wayne
66 Brooklands Road, SaleM33 3SJ
Born May 2001
Director
03 Apr 2023
Resigned 04 Apr 2023
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Maxwell David Wayne Shillito
Active66 Brooklands Road, SaleM33 3SJ
Born May 2001
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Apr 2023
Mr Maxwell David Wayne Shillito
66 Brooklands Road, SaleM33 3SJ
Born May 2001
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Apr 2023
Active
Mr Thomas Joshua David Shillito
Active66 Brooklands Road, SaleM33 3SJ
Born June 1999
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Apr 2023
Mr Thomas Joshua David Shillito
66 Brooklands Road, SaleM33 3SJ
Born June 1999
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Apr 2023
Active
Mr Wayne Thomas Shillito
Active66 Brooklands Road, SaleM33 3SJ
Born April 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Apr 2023
Mr Wayne Thomas Shillito
66 Brooklands Road, SaleM33 3SJ
Born April 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Apr 2023
Active
Filing History
12
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
19 April 2023