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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Czegledy, Gabor
    Company Director born in September 1958
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-03-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Richard Halldearn
    Born in October 1975
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-03-07 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Gandhi, Shikha
    Executive born in July 1980
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-02-01 ~ dissolved
    OF - Director → CIF 0
Ceased 1
  • Halldearn, Richard
    Director born in October 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-28 ~ 2025-02-01
    OF - Director → CIF 0
parent relation
Company in focus

TIC SYSTEMS UK LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
42023-03-07 ~ 2024-03-31
Property, Plant & Equipment
2,617 GBP2024-03-31
Fixed Assets
2,617 GBP2024-03-31
Debtors
Current
86,144 GBP2024-03-31
Cash at bank and in hand
31,894 GBP2024-03-31
Current Assets
118,038 GBP2024-03-31
Net Current Assets/Liabilities
13,131 GBP2024-03-31
Total Assets Less Current Liabilities
15,748 GBP2024-03-31
Net Assets/Liabilities
15,748 GBP2024-03-31
Equity
Retained earnings (accumulated losses)
15,748 GBP2024-03-31
Equity
15,748 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
3,332 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
715 GBP2023-03-07 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
715 GBP2024-03-31
Property, Plant & Equipment
Computers
2,617 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
54,891 GBP2024-03-31
Other Debtors
Current
23,019 GBP2024-03-31
Prepayments/Accrued Income
Current
3,935 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
4,299 GBP2024-03-31
Trade Creditors/Trade Payables
Current
18,971 GBP2024-03-31
Corporation Tax Payable
Current
9,925 GBP2024-03-31
Taxation/Social Security Payable
Current
20,047 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
55,964 GBP2024-03-31
Creditors
Current
104,907 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.012023-03-07 ~ 2024-03-31

  • TIC SYSTEMS UK LTD
    Info
    Registered number 14711316
    icon of address5th Floor 10 Finsbury Square, London EC2A 1AF
    PRIVATE LIMITED COMPANY incorporated on 2023-03-07 and dissolved on 2025-06-03 (2 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.