Tnt Express Ics Limited. Head office in Atherstone. Check Director.

Tnt Express Ics Limited, Atherstone

Tnt Express Ics Limited is a private limited company. Previously, it was called Flipmirror Limited (it was changed on 2007-04-12). Situated at Tnt Express House, Holly Lane, Atherstone CV9 2RY, the above-mentioned 17 years old company was incorporated on 2007-01-19 and is officially classified as "other information technology service activities" (SIC code: 62090).
4 directors can be found in the enterprise: Steve W. (appointed on 15 April 2021), Philip P. (appointed on 15 April 2021), James D. (appointed on 12 June 2020). Moving to the secretaries (1 in total), we can name: James D. (appointed on 12 June 2020).

About
Name: Tnt Express Ics Limited
Number: 06058166
Incorporation date: 2007-01-19
End of financial year: 31 May


Address:	Tnt Express House Holly Lane Atherstone CV9 2RY
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Fedex Express Uk Holdings Limited

11 August 2020

Address	Express House Holly Lane, Atherstone, Warwickshire, CV9 2RY, United Kingdom
Legal authority	Governed By England And Wales
Legal form	Company Limited By Shares
Nature of control:	75,01-100% shares

Tnt Holdings (Uk) Limited

6 April 2016 - 11 August 2020

Address	Tnt Express House Holly Lane, Atherstone, CV9 2RY, England
Legal authority	Governed By England And Wales
Legal form	Company Limited By Shares
Country registered	N/A
Place registered	N/A
Registration number	3230377
Nature of control:	75,01-100% shares

The date for Tnt Express Ics Limited confirmation statement filing is 2023-12-29. The last one was submitted on 2022-12-15. The date for the next annual accounts filing is 29 February 2024. Previous accounts filing was submitted for the time up to 31 May 2022.

2 persons of significant control are indexed in the official register, namely: Fedex Express Uk Holdings Limited owns over 3/4 of shares. The corporate PSC is located at Holly Lane, CV9 2RY Atherstone, Warwickshire. Tnt Holdings (Uk) Limited owns over 3/4 of shares. The corporate PSC is located at Holly Lane, CV9 2RY Atherstone.

Company filing

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Type		Free download
AD01	Registered office address changed from Tnt Express House Holly Lane Atherstone CV9 2RY England to Express House Holly Lane Atherstone CV9 2RY on December 20, 2023 filed on: 20th, December 2023 \| address	Free Download (1 page)

Type		Free download
AD01	Registered office address changed from Tnt Express House Holly Lane Atherstone CV9 2RY England to Express House Holly Lane Atherstone CV9 2RY on December 20, 2023 filed on: 20th, December 2023 \| address	Free Download (1 page)
AA	Full accounts data made up to May 31, 2022 filed on: 26th, July 2023 \| accounts	Free Download (47 pages)
SH20	Statement by Directors filed on: 11th, October 2022 \| capital	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 11th, October 2022 \| resolution	Free Download (3 pages)
CAP-SS	Solvency Statement dated 10/10/22 filed on: 11th, October 2022 \| insolvency	Free Download (1 page)
SH19	Capital declared on October 11, 2022: 1.00 GBP filed on: 11th, October 2022 \| capital	Free Download (5 pages)
AA	Full accounts data made up to May 31, 2021 filed on: 12th, April 2022 \| accounts	Free Download (45 pages)
AA	Full accounts data made up to May 31, 2020 filed on: 7th, September 2021 \| accounts	Free Download (47 pages)
AA	Full accounts data made up to May 31, 2019 filed on: 16th, October 2020 \| accounts	Free Download (39 pages)
AA	Full accounts data made up to May 31, 2018 filed on: 12th, February 2019 \| accounts	Free Download (38 pages)
AA	Full accounts data made up to May 31, 2017 filed on: 5th, March 2018 \| accounts	Free Download (34 pages)
AD01	Registered office address changed from PO Box 99 Stubbins Vale Mill , Stubbins Vale Road Ramsbottom Bury Lancashire BL8 9BF to Tnt Express House Holly Lane Atherstone CV9 2RY on March 31, 2017 filed on: 31st, March 2017 \| address	Free Download (1 page)
AA01	Extension of current accouting period to May 31, 2017 filed on: 8th, November 2016 \| accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2015 filed on: 8th, October 2016 \| accounts	Free Download (33 pages)
AR01	Annual return made up to December 15, 2015 with full list of members filed on: 27th, January 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on January 27, 2016: 33883000.00 GBP capital
AA	Full accounts data made up to December 31, 2014 filed on: 8th, October 2015 \| accounts	Free Download (26 pages)
AR01	Annual return made up to December 15, 2014 with full list of members filed on: 8th, January 2015 \| annual return	Free Download (7 pages)
AD01	Registered office address changed from Po Box 99 Stubbins Vale Mill Stubbins Vale Road Ramsbottom Bury Lancashire BL8 9BF to Po Box 99 Stubbins Vale Mill , Stubbins Vale Road Ramsbottom Bury Lancashire BL8 9BF on January 7, 2015 filed on: 7th, January 2015 \| address	Free Download (1 page)
AD03	Registered inspection location new location: Tnt Express House Holly Lane Atherstone Warwickshire CV9 2RY. filed on: 25th, November 2014 \| address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2013 filed on: 29th, September 2014 \| accounts	Free Download (25 pages)
AR01	Annual return made up to December 15, 2013 with full list of members filed on: 13th, January 2014 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 16th, May 2013 \| accounts	Free Download (24 pages)
AR01	Annual return made up to December 15, 2012 with full list of members filed on: 9th, January 2013 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 16th, July 2012 \| accounts	Free Download (20 pages)
AR01	Annual return made up to December 15, 2011 with full list of members filed on: 11th, January 2012 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 26th, September 2011 \| accounts	Free Download (19 pages)
AR01	Annual return made up to December 15, 2010 with full list of members filed on: 29th, December 2010 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 20th, September 2010 \| accounts	Free Download (19 pages)
AR01	Annual return made up to December 15, 2009 with full list of members filed on: 4th, January 2010 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 5th, August 2009 \| accounts	Free Download (19 pages)
363a	Annual return made up to December 15, 2008 filed on: 15th, December 2008 \| annual return	Free Download (4 pages)
287	Registered office changed on 03/09/2008 from po box 99 railway street ramsbottom bury lancashire BL8 9BF filed on: 3rd, September 2008 \| address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2007 filed on: 7th, August 2008 \| accounts	Free Download (20 pages)
363a	Annual return made up to January 25, 2008 filed on: 25th, January 2008 \| annual return	Free Download (3 pages)
363a	Annual return made up to January 25, 2008 filed on: 25th, January 2008 \| annual return	Free Download (3 pages)
88(2)R	Alloted 33882999 shares on October 3, 2007. Value of each share 1 £, total number of shares: 33883000. filed on: 26th, October 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 33882999 shares on October 3, 2007. Value of each share 1 £, total number of shares: 33883000. filed on: 26th, October 2007 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 10th, October 2007 \| resolution	Free Download (1 page)
123	Nc inc already adjusted 02/10/07 filed on: 10th, October 2007 \| capital	Free Download (1 page)
123	Nc inc already adjusted 02/10/07 filed on: 10th, October 2007 \| capital	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 10th, October 2007 \| resolution
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 10th, October 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 10th, October 2007 \| resolution	Free Download
88(2)R	Alloted 1 shares on March 20, 2007. Value of each share 1 £, total number of shares: 2. filed on: 28th, August 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on March 20, 2007. Value of each share 1 £, total number of shares: 2. filed on: 28th, August 2007 \| capital	Free Download (2 pages)
287	Registered office changed on 03/05/07 from: 1 mitchell lane bristol BS1 6BU filed on: 3rd, May 2007 \| address	Free Download (1 page)
287	Registered office changed on 03/05/07 from: 1 mitchell lane bristol BS1 6BU filed on: 3rd, May 2007 \| address	Free Download (1 page)
225	Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 3rd, May 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 3rd, May 2007 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, January 2007 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 19th, January 2007 \| incorporation

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