| Company Name | Tixtrack (Europe) Ltd |
|---|---|
| Company Status | Active |
| Company Number | 10320628 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 2016(7 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Michael Arya |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 09 August 2016(same day as company formation) |
| Role | Vp Of Sales And Marketing |
| Country of Residence | United States |
| Correspondence Address | 1126 Armada Drive Pasadena Ca 91103 |
| Director Name | Steven Sunshine |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 09 August 2016(same day as company formation) |
| Role | CEO |
| Country of Residence | United States |
| Correspondence Address | 985 S Oakland Avenue Pasadena Ca 91106 |
| Director Name | Mr Michael Ripberger |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 27 September 2016(1 month, 2 weeks after company formation) |
| Appointment Duration | 7 years, 7 months |
| Role | Ctd |
| Country of Residence | United States |
| Correspondence Address | The St Botolph Building, 138 Houndsditch London EC3A 7AR |
| Director Name | Mr John Pinchbeck |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 2016(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 26a Underwood Road Haslemere Surrey GU27 1JQ |
Location
| Registered Address | The St Botolph Building, 138 Houndsditch London EC3A 7AR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 August 2024 (3 months, 3 weeks from now) |
Filing History
| 10 August 2020 | Confirmation statement made on 8 August 2020 with no updates (3 pages) |
|---|---|
| 17 June 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 25 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 8 August 2019 | Confirmation statement made on 8 August 2019 with no updates (3 pages) |
| 18 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 9 August 2018 | Confirmation statement made on 8 August 2018 with no updates (3 pages) |
| 15 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 15 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 22 August 2017 | Confirmation statement made on 8 August 2017 with updates (4 pages) |
| 22 August 2017 | Confirmation statement made on 8 August 2017 with updates (4 pages) |
| 30 September 2016 | Appointment of Mr Michael Ripberger as a director on 27 September 2016 (2 pages) |
| 30 September 2016 | Appointment of Mr Michael Ripberger as a director on 27 September 2016 (2 pages) |
| 12 August 2016 | Confirmation statement made on 9 August 2016 with updates (4 pages) |
| 12 August 2016 | Confirmation statement made on 9 August 2016 with updates (4 pages) |
| 9 August 2016 | Incorporation Statement of capital on 2016-08-09
|
| 9 August 2016 | Current accounting period shortened from 31 August 2017 to 31 December 2016 (1 page) |
| 9 August 2016 | Current accounting period shortened from 31 August 2017 to 31 December 2016 (1 page) |
| 9 August 2016 | Incorporation Statement of capital on 2016-08-09
|
| 9 August 2016 | Director's details changed for Mr John Pinchbeck on 9 August 2016 (2 pages) |
| 9 August 2016 | Director's details changed for Mr John Pinchbeck on 9 August 2016 (2 pages) |