Introduction
Watch Company
T
TIC SERVICING LIMITED
TIC SERVICING LIMITED is an active company incorporated on 11 October 2024 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. TIC SERVICING LIMITED was registered 1 year ago.(SIC: 86900)
Status
active
Active since 1 years ago
Company No
16013072
LTD Company
Age
1 Years
Incorporated 11 October 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Submitted on 10 February 2026 (2 months ago)
Next Due
Due by 30 June 2026
Period: 11 October 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 October 2025 (6 months ago)
Submitted on 12 October 2025 (6 months ago)
Next Due
Due by 24 October 2026
For period ending 10 October 2026
Address
1 Kings Avenue London, N21 3NA,
Previous Addresses
The Hive London Camrose Avenue London HA8 6AG United Kingdom
From: 11 October 2024To: 14 February 2025
4 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
GEORGIOU, Panayi
ActiveLondonN21 3NA
Secretary
Appointed 11 Oct 2024
GEORGIOU, Panayi
LondonN21 3NA
Secretary
11 Oct 2024
Active
KLEANTHOUS, Anthony Andrew
ActiveLondonN21 3NA
Born January 1966
Director
Appointed 11 Oct 2024
KLEANTHOUS, Anthony Andrew
LondonN21 3NA
Born January 1966
Director
11 Oct 2024
Active
GEORGIOU, Panayi
ResignedCamrose Avenue, LondonHA8 6AG
Born September 1964
Director
Appointed 11 Oct 2024
Resigned 11 Oct 2024
GEORGIOU, Panayi
Camrose Avenue, LondonHA8 6AG
Born September 1964
Director
11 Oct 2024
Resigned 11 Oct 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Camrose Avenue, LondonHA8 6AG
Nature of Control
Ownership of shares 75 to 100 percent
Notified 11 Oct 2024
Tic Medical Group Holdings Limited
Camrose Avenue, LondonHA8 6AG
Ownership of shares 75 to 100 percent
11 Oct 2024
Active
Filing History
9
Description
Type
Date Filed
Document
10 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 February 2026
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
16 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
16 February 2025
14 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2024
13 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 November 2024