OpenCompanies

Tick Software Limited

Company number
13588496
Status
Active
Type
Private Limited Company
Incorporated
26 Aug 2021
Nature of business
Business and domestic software development
Corporate group
Halvalla Limited (3 companies)

Registered office

1 Manchester Square
London
W1U 3AB

Officers

NameRoleAppointedResigned
WEISS, Manny Director 24 Feb 2025
ASHER, Francis Director 24 Feb 2025
MCCORMACK, Alan Paul Director 24 Feb 2025
BRADLEY, Neil James Director 26 Aug 2021

Control

NameNature of controlNotifiedCeased
Mr Francis Asher Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
24 Feb 2025
Marylebone Diversified Llp Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
26 Aug 2021

Accounts

Year ended Net assets
28 Feb 2025 -
31 Aug 2023 -
31 Aug 2022 Dormant £1

Connections

Owned by

Tick Software Limited → Marylebone Diversified LLPHalvalla Limited

Directors’ other companies

Companies at the same address

Data