Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > UK TICKETING LTD
Company Information for

UK TICKETING LTD

NORFOLK HOUSE, 47 UPPER PARLIAMENT STREET, NOTTINGHAM, NG1 2AB,
Company Registration Number
06457553
Private Limited Company
Active

Company Overview

About Uk Ticketing Ltd
UK TICKETING LTD was founded on 2007-12-19 and has its registered office in Nottingham. The organisation's status is listed as "Active". Uk Ticketing Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
UK TICKETING LTD
 
Legal Registered Office
NORFOLK HOUSE
47 UPPER PARLIAMENT STREET
NOTTINGHAM
NG1 2AB
Other companies in NG1
 
Filing Information
Company Number 06457553
Company ID Number 06457553
Date formed 2007-12-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/02/2016
Return next due 28/03/2017
Type of accounts FULL
Last Datalog update: 2024-04-06 22:50:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UK TICKETING LTD
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of UK TICKETING LTD

Current Directors
Officer Role Date Appointed
LEANNE LIPSCOMBE
 Company Secretary 2015-02-02
SIMON JOHN GILLHAM
 Director 2012-08-01
ROBERT IAN WILMSHURST
 Director 2008-07-28
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTIAN SERE-ANNCHINI
 Director 2012-03-30 2015-02-27
ROBERT IAN WILMSHURST
 Company Secretary 2011-06-06 2015-02-02
JEAN-MICHEL CLAUDE, GILBERT BONAMY
 Director 2012-03-30 2015-01-06
STEPHANE ROUSSEL
 Director 2011-08-23 2012-08-01
PIET-HEIN CHRISTOPH DE JAGER
 Director 2011-06-06 2011-08-23
STEPHANIE JOANNA MARIA HOSMAN
 Company Secretary 2010-11-17 2011-02-24
STEPHANIE JOANNA MARIA HOSMAN
 Director 2010-11-17 2011-02-24
CHARLES GEOFFREY WILLIAM TAYLOR
 Director 2007-12-19 2011-02-24
BART JOHANNES ARNOLDUS VAN SCHRIEK
 Director 2007-12-19 2011-02-24
NICHOLAS GRAHAM GODDARD BLACKBURN
 Director 2008-07-28 2010-09-23
GRAHAM LEE CHARLTON
 Company Secretary 2009-07-06 2010-07-01
GRAHAM LEE CHARLTON
 Director 2009-07-06 2010-07-01
STEPHANIE JOHANNA MARIA HOSMAU
 Company Secretary 2007-12-19 2009-07-06
KAREN SOUTHERTON
 Director 2008-07-28 2009-07-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON JOHN GILLHAM PADDINGTON AND COMPANY LIMITED Director 2017-07-28 CURRENT 1973-07-31 Active
SIMON JOHN GILLHAM MARKETREACH LICENSING SERVICES LIMITED Director 2017-07-28 CURRENT 1999-03-05 Active
SIMON JOHN GILLHAM THE COPYRIGHTS GROUP LIMITED Director 2017-07-28 CURRENT 1984-05-24 Active
SIMON JOHN GILLHAM RBSA 2016 LIMITED Director 2017-07-28 CURRENT 1975-03-14 Active
SIMON JOHN GILLHAM THE WAY AHEAD GROUP LIMITED Director 2012-08-01 CURRENT 1998-04-28 Active
SIMON JOHN GILLHAM SEE GROUP LIMITED Director 2012-08-01 CURRENT 2007-08-21 Active
ROBERT IAN WILMSHURST SEE GROUP LIMITED Director 2007-09-28 CURRENT 2007-08-21 Active
ROBERT IAN WILMSHURST INTASCAPE.COM LIMITED Director 2006-12-11 CURRENT 2000-02-28 Liquidation
ROBERT IAN WILMSHURST THE WAY AHEAD GROUP LIMITED Director 1999-11-15 CURRENT 1998-04-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-19CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES
2023-10-10FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-23CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2023-03-23CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2023-01-19FULL ACCOUNTS MADE UP TO 31/12/21
2022-04-29Withdrawal of a person with significant control statement on 2022-04-29
2022-04-29Notification of Vivendi Se as a person with significant control on 2022-04-01
2022-04-29PSC02Notification of Vivendi Se as a person with significant control on 2022-04-01
2022-04-29PSC09Withdrawal of a person with significant control statement on 2022-04-29
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2021-12-01AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2020-12-16AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-03-13CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2019-09-02AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES
2018-04-13AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2017-04-13AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-04-26AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-11AR0129/02/16 ANNUAL RETURN FULL LIST
2015-04-16AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-31TM01APPOINTMENT TERMINATED, DIRECTOR JEAN-MICHEL CLAUDE, GILBERT BONAMY
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-19AR0128/02/15 ANNUAL RETURN FULL LIST
2015-03-19TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN SERE-ANNCHINI
2015-03-19TM02APPOINTMENT TERMINATED, SECRETARY ROBERT WILMSHURST
2015-03-19TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN SERE-ANNCHINI
2015-03-19TM02APPOINTMENT TERMINATED, SECRETARY ROBERT WILMSHURST
2015-02-02AP03Appointment of Mrs Leanne Lipscombe as company secretary on 2015-02-02
2014-04-04AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-28AR0128/02/14 ANNUAL RETURN FULL LIST
2013-12-31AR0119/12/13 ANNUAL RETURN FULL LIST
2013-04-05AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-03AR0119/12/12 ANNUAL RETURN FULL LIST
2012-08-23AP01DIRECTOR APPOINTED MR SIMON GILLHAM
2012-08-23TM01APPOINTMENT TERMINATED, DIRECTOR STEPHANE ROUSSEL
2012-04-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-30CH01Director's details changed for Mr Chritian Sere-Annchini on 2012-03-30
2012-03-30AP01DIRECTOR APPOINTED MR CHRITIAN SERE-ANNCHINI
2012-03-30AP01DIRECTOR APPOINTED MR JEAN-MICHEL CLAUDE, GILBERT BONAMY
2012-01-13AR0119/12/11 FULL LIST
2011-12-12AA01CURREXT FROM 31/07/2011 TO 31/12/2011
2011-09-01AP01DIRECTOR APPOINTED MR STEPHANE ROUSSEL
2011-08-31TM01APPOINTMENT TERMINATED, DIRECTOR PIET-HEIN DE JAGER
2011-07-11AP01DIRECTOR APPOINTED MR PIET-HEIN CHRISTOPH DE JAGER
2011-07-09AP03SECRETARY APPOINTED MR ROBERT IAN WILMSHURST
2011-04-11AAFULL ACCOUNTS MADE UP TO 31/07/10
2011-03-28TM01APPOINTMENT TERMINATED, DIRECTOR STEPHANIE HOSMAN
2011-03-28TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES TAYLOR
2011-03-28TM01APPOINTMENT TERMINATED, DIRECTOR BART VAN SCHRIEK
2011-03-28TM02APPOINTMENT TERMINATED, SECRETARY STEPHANIE HOSMAN
2011-03-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-03-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-12-21AR0119/12/10 FULL LIST
2010-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IAN WILMSHURST / 20/12/2010
2010-12-20AP03SECRETARY APPOINTED MS STEPHANIE JOANNA MARIA HOSMAN
2010-12-20AP01DIRECTOR APPOINTED MS STEPHANIE JOANNA MARIA HOSMAN
2010-11-19TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BLACKBURN
2010-07-01TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM CHARLTON
2010-07-01TM02APPOINTMENT TERMINATED, SECRETARY GRAHAM CHARLTON
2010-04-30AAFULL ACCOUNTS MADE UP TO 31/07/09
2009-12-23AR0119/12/09 FULL LIST
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IAN WILMSHURST / 23/12/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / BART JOHANNES ARNOLDUS VAN SCHRIEK / 23/12/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GEOFFREY WILLIAM TAYLOR / 23/12/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LEE CHARLTON / 23/12/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GRAHAM GODDARD BLACKBURN / 23/12/2009
2009-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/2009 FROM, MANOR HOUSE 21 SOHO SQUARE, LONDON, W1D 3QP
2009-09-07AUDAUDITOR'S RESIGNATION
2009-07-07288aSECRETARY APPOINTED GRAHAM LEE CHARLTON
2009-07-07288bAPPOINTMENT TERMINATED SECRETARY STEPHANIE HOSMAU
2009-07-07288bAPPOINTMENT TERMINATED DIRECTOR KAREN SOUTHERTON
2009-07-07288aDIRECTOR APPOINTED GRAHAM LEE CHARLTON
2009-04-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08
2009-02-12287REGISTERED OFFICE CHANGED ON 12/02/2009 FROM, SWAN HOUSE, 52 POLAND STREET, LONDON, W1F 7NH
2009-01-14363aRETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
2008-10-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-10-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-10-02403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-08-07288aDIRECTOR APPOINTED ROBERT IAN WILMSHURST
2008-08-07288aDIRECTOR APPOINTED KAREN SOUTHERTON
2008-08-07288aDIRECTOR APPOINTED NICHOLAS GRAHAM GODDARD BLACKBURN
2008-07-30225CURRSHO FROM 31/12/2008 TO 31/07/2008
2008-02-07RES13FACILITIES AGREEMENT 31/01/08
2008-02-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2008-02-04395PARTICULARS OF MORTGAGE/CHARGE
2007-12-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to UK TICKETING LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UK TICKETING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY AGREEMENT (CHARGE OVER SHARES) 2008-10-02 Satisfied ABN AMRO BANK N.V. AS AGENT AND TRUSTEE FOR THE SENIOR CREDITORS
SECURITY AGREEMENT 2008-10-02 Satisfied ABN AMRO BANK N.V. AS AGENT AND TRUSTEE FOR THE SENIOR CREDITORS
DEBENTURE 2008-01-31 Satisfied BANK OF SCOTLAND PLC (THE "SECURITY TRUSTEE")
Intangible Assets
Patents
We have not found any records of UK TICKETING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for UK TICKETING LTD
Trademarks
We have not found any records of UK TICKETING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UK TICKETING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as UK TICKETING LTD are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where UK TICKETING LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UK TICKETING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UK TICKETING LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode NG1 2AB