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Company Information for

TICAN PROCESS HOLDINGS LIMITED

DIRECT TABLE FOODS LTD SAXHAM BUSINESS PARK, LITTLE SAXHAM, BURY ST. EDMUNDS, IP28 6RX,

Company Registration Number

02876506

Private Limited Company

Active

Company Overview

About Tican Process Holdings Ltd

TICAN PROCESS HOLDINGS LIMITED was founded on 1993-11-25 and has its registered office in Bury St. Edmunds. The organisation's status is listed as "Active". Tican Process Holdings Limited is a Private Limited Company registered in ENGLAND 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

TICAN PROCESS HOLDINGS LIMITED

Legal Registered Office

DIRECT TABLE FOODS LTD SAXHAM BUSINESS PARK
LITTLE SAXHAM
BURY ST. EDMUNDS
IP28 6RX
Other companies in IP28

Previous Names

TICAN (UK) HOLDINGS LIMITED

25/09/2007

Filing Information

Company Number		02876506
Company ID Number		02876506
Date formed		1993-11-25
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		25/11/2015
Return next due		23/12/2016
Type of accounts		FULL
VAT Number /Sales tax ID		GB866131326

Last Datalog update:	2025-01-05 10:31:55
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TICAN PROCESS HOLDINGS LIMITED

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Company Officers of TICAN PROCESS HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
ANTHONY MICHAEL STANTON	Company Secretary	1993-12-10
ANTHONY MICHAEL STANTON	Director	1993-12-10
OVE THEJLS	Director	2009-11-23
NIELS JORGEN VILLESEN	Director	2009-11-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT ARTHUR HITCHIN	Director	2002-10-01	2009-11-24
ANDERS JEPPESON JENSEN	Director	2007-10-01	2009-11-24
OVE THEJLS	Director	1999-01-04	2009-11-24
JENS JORGEN HENRIKSEN	Director	2004-10-04	2007-09-30
VALDEMAR JOHANNES MOLLER	Director	1999-01-04	2004-10-03
RICHARD MICHAEL JOHN HAWKINS	Director	1999-01-01	2003-10-01
JENS JORGEN HENRIKSEN	Director	2002-10-01	2003-10-01
ALEX JAMES KNIGHT	Director	1993-12-10	2003-03-28
GERT KJELDSEN	Director	1999-01-04	2002-04-24
BENT MARIBO	Director	1999-01-04	2002-04-24
S.C.R. SECRETARIES LIMITED	Company Secretary	1993-11-25	1993-12-10
CECIL FRANCIS ELKIN	Director	1993-11-25	1993-12-10
PAUL ANTHONY HOLLOWAY	Director	1993-11-25	1993-12-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANTHONY MICHAEL STANTON	DIRECT TABLE FOODS LIMITED	Company Secretary	1998-03-12	CURRENT	1984-05-17	Active
ANTHONY MICHAEL STANTON	DIRECT TABLE FOODS LIMITED	Director	1998-03-12	CURRENT	1984-05-17	Active
NIELS JORGEN VILLESEN	TICAN (UK) HOLDINGS LIMITED	Director	2007-09-26	CURRENT	2007-09-26	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.

Date	Document Type	Document Description
2024-12-27		REGISTERED OFFICE CHANGED ON 27/12/24 FROM Direct Table Foods Ltd Direct Table Foods Ltd Saxham Business Park Bury St Edmunds Suffolk IP28 6RX
2024-12-27		CONFIRMATION STATEMENT MADE ON 25/11/24, WITH UPDATES
2024-07-23		FULL ACCOUNTS MADE UP TO 31/12/23
2023-11-29		CONFIRMATION STATEMENT MADE ON 25/11/23, WITH NO UPDATES
2023-10-02		FULL ACCOUNTS MADE UP TO 31/12/22
2022-10-03		Termination of appointment of Anthony Michael Stanton on 2022-09-30
2022-10-03		APPOINTMENT TERMINATED, DIRECTOR ANTHONY MICHAEL STANTON
2022-10-03		Appointment of Mr Carl Ernst Burger as company secretary on 2022-09-30
2022-10-03	AP03	Appointment of Mr Carl Ernst Burger as company secretary on 2022-09-30
2022-10-03	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY MICHAEL STANTON
2022-10-03	TM02	Termination of appointment of Anthony Michael Stanton on 2022-09-30
2022-09-22	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-07-08	AP01	DIRECTOR APPOINTED MR CARL ERNST BURGER
2022-07-05		APPOINTMENT TERMINATED, DIRECTOR NIELS JORGEN VILLESEN
2022-07-05	TM01	APPOINTMENT TERMINATED, DIRECTOR NIELS JORGEN VILLESEN
2021-12-23		CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES
2021-12-23	CS01	CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES
2021-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2020-12-07	CS01	CONFIRMATION STATEMENT MADE ON 25/11/20, WITH UPDATES
2020-11-27	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2019-12-11	CS01	CONFIRMATION STATEMENT MADE ON 25/11/19, WITH NO UPDATES
2019-12-03	TM01	APPOINTMENT TERMINATED, DIRECTOR OVE THEJLS
2019-09-23	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2018-11-26	CS01	CONFIRMATION STATEMENT MADE ON 25/11/18, WITH NO UPDATES
2018-08-21	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2017-12-11	LATEST SOC	11/12/17 STATEMENT OF CAPITAL;GBP 100000
2017-12-11	CS01	CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES
2017-12-02	CH03	SECRETARY'S DETAILS CHNAGED FOR MR ANTHONY MICHAEL STANTON on 2017-11-25
2017-12-02	PSC04	PSC'S CHANGE OF PARTICULARS / MR ROBERT TONNIES / 25/11/2017
2017-12-02	PSC04	PSC'S CHANGE OF PARTICULARS / MR CLEMENS TONNIES / 25/11/2017
2017-12-02	CH01	Director's details changed for Mr Anthony Michael Stanton on 2017-11-25
2017-09-25	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2016-11-30	LATEST SOC	30/11/16 STATEMENT OF CAPITAL;GBP 100000
2016-11-30	CS01	CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-09-15	AA01	Current accounting period extended from 03/10/16 TO 31/12/16
2016-08-10	AA	FULL ACCOUNTS MADE UP TO 30/09/15
2015-12-02	LATEST SOC	02/12/15 STATEMENT OF CAPITAL;GBP 100000
2015-12-02	AR01	25/11/15 ANNUAL RETURN FULL LIST
2015-06-12	AA	FULL ACCOUNTS MADE UP TO 28/09/14
2014-12-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 028765060011
2014-12-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 028765060010
2014-12-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 028765060008
2014-12-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 028765060009
2014-12-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 028765060007
2014-12-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 028765060006
2014-12-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 028765060005
2014-12-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 028765060004
2014-12-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 028765060003
2014-12-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 028765060002
2014-11-28	LATEST SOC	28/11/14 STATEMENT OF CAPITAL;GBP 100000
2014-11-28	AR01	25/11/14 FULL LIST
2014-11-19	AP01	DIRECTOR APPOINTED MR OVE THEJLS
2014-03-19	AA	FULL ACCOUNTS MADE UP TO 29/09/13
2013-12-04	LATEST SOC	04/12/13 STATEMENT OF CAPITAL;GBP 100000
2013-12-04	AR01	25/11/13 FULL LIST
2013-06-05	AA	FULL ACCOUNTS MADE UP TO 30/09/12
2012-12-03	AR01	25/11/12 FULL LIST
2012-05-21	AA	FULL ACCOUNTS MADE UP TO 02/10/11
2012-01-04	AR01	25/11/11 FULL LIST
2011-06-01	AA	FULL ACCOUNTS MADE UP TO 03/10/10
2011-01-18	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-12-10	AR01	25/11/10 FULL LIST
2010-12-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NIELS JORGEN VILLESEN / 24/11/2009
2010-06-04	AA	FULL ACCOUNTS MADE UP TO 04/10/09
2010-02-24	AR01	25/11/09 FULL LIST
2010-02-24	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT HITCHIN
2010-02-23	TM01	APPOINTMENT TERMINATED, DIRECTOR OVE THEJLS
2010-01-05	AP01	DIRECTOR APPOINTED MR NIELS JORGEN VILLESEN
2010-01-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT HITCHIN
2010-01-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDERS JENSEN
2009-06-22	AA	FULL ACCOUNTS MADE UP TO 28/09/08
2008-11-26	363a	RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
2008-11-26	190	LOCATION OF DEBENTURE REGISTER
2008-11-26	287	REGISTERED OFFICE CHANGED ON 26/11/2008 FROM SAXHAM BUSINESS PARK LITTLE SAXHAM BURY ST EDMUNDS SUFFOLK IP28 6RX
2008-11-26	353	LOCATION OF REGISTER OF MEMBERS
2008-07-23	AA	FULL ACCOUNTS MADE UP TO 30/09/07
2007-12-20	363a	RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
2007-12-20	288b	DIRECTOR RESIGNED
2007-12-20	288a	NEW DIRECTOR APPOINTED
2007-10-28	AA	FULL ACCOUNTS MADE UP TO 30/09/06
2007-09-25	CERTNM	COMPANY NAME CHANGED TICAN (UK) HOLDINGS LIMITED CERTIFICATE ISSUED ON 25/09/07
2007-04-18	AA	FULL ACCOUNTS MADE UP TO 02/10/05
2007-01-04	363s	RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
2006-06-13	AA	FULL ACCOUNTS MADE UP TO 03/10/04
2006-03-07	287	REGISTERED OFFICE CHANGED ON 07/03/06 FROM: DIRECT TABLE FOODS LTD LAMDIN ROAD BURY ST EDMUNDS SUFFOLK IP32 6NU
2006-01-03	363s	RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS
2005-12-22	RES13	RE:APPOINT CHAIRMAN 03/09/03
2005-08-08	288a	NEW DIRECTOR APPOINTED
2005-01-24	363s	RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS
2005-01-24	AA	FULL ACCOUNTS MADE UP TO 28/09/03
2005-01-24	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-01-24	363(288)	DIRECTOR RESIGNED
2004-02-10	363(287)	REGISTERED OFFICE CHANGED ON 10/02/04
2004-02-10	363s	RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS
2003-09-29	CERTNM	COMPANY NAME CHANGED CUFFLEY LINKS (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 29/09/03
2003-05-10	AUD	AUDITOR'S RESIGNATION
2003-03-25	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/02
2002-12-31	363(288)	DIRECTOR RESIGNED
2002-12-31	363s	RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS
2002-10-31	288a	NEW DIRECTOR APPOINTED
2002-10-18	288a	NEW DIRECTOR APPOINTED
2002-07-23	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/01
2001-11-23	363s	RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS
2001-06-29	AA	FULL GROUP ACCOUNTS MADE UP TO 30/09/00
2001-03-16	363(287)	REGISTERED OFFICE CHANGED ON 16/03/01
2001-03-16	363s	RETURN MADE UP TO 25/11/00; CHANGE OF MEMBERS
2000-07-27	AA	FULL GROUP ACCOUNTS MADE UP TO 03/10/99
2000-03-06	395	PARTICULARS OF MORTGAGE/CHARGE
2000-01-21	363s	RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS
1999-10-04	225	ACC. REF. DATE SHORTENED FROM 31/12/99 TO 03/10/99
1999-10-04	AA	FULL GROUP ACCOUNTS MADE UP TO 31/12/98
1999-04-27	288a	NEW DIRECTOR APPOINTED
1999-04-27	288a	NEW DIRECTOR APPOINTED
1999-04-27	288a	NEW DIRECTOR APPOINTED
1999-04-27	288a	NEW DIRECTOR APPOINTED
1999-03-10	288a	NEW DIRECTOR APPOINTED
1999-03-02	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-03-02	363s	RETURN MADE UP TO 25/11/98; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68201 - Renting and operating of Housing Association real estate

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 TICAN PROCESS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 TICAN PROCESS HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	11
Mortgages/Charges outstanding	10
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-11-24	Outstanding	NORDEA BANK DANMARK A/S
	2014-11-24	Outstanding	REALKREDIT DANMARK A/S
	2014-11-24	Outstanding	NYKREDIT BANK A/S
	2014-11-24	Outstanding	NORDEA BANK DANMARK A/S
	2014-11-24	Outstanding	NORDEA BANK FINLAND PLC.
	2014-11-24	Outstanding	NYKREDIT BANK A/S
	2014-11-24	Outstanding	DANSKE BANK A/S
	2014-11-24	Outstanding	REALKREDIT DANMARK A/S
	2014-11-24	Outstanding	NORDEA BANK FINLAND PLC.
	2014-11-24	Outstanding	DANSKE BANK A/S
GUARANTEE & DEBENTURE	2000-02-15	Satisfied	BARCLAYS BANK PLC

Intangible Assets

Patents

We have not found any records of TICAN PROCESS HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TICAN PROCESS HOLDINGS LIMITED

Trademarks

We have not found any records of TICAN PROCESS HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TICAN PROCESS HOLDINGS LIMITED. 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 (68201 - Renting and operating of Housing Association real estate) as TICAN PROCESS HOLDINGS LIMITED are:

HOUSING HARTLEPOOL	£ 7,670,776
ANCHOR TRUST	£ 6,107,530
ABILITY HOUSING ASSOCIATION	£ 794,347
GOLDEN GATES HOUSING TRUST	£ 378,290
GREENSIDE COURT LIMITED	£ 149,789
STONHAM LIMITED	£ 108,322
TEIGN HOUSING.	£ 91,295
CBHA	£ 42,500
VICTORY ASSETS LTD	£ 36,050
WALSALL HOUSING GROUP LIMITED	£ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED	£ 149,319,190
SALIX HOMES LIMITED	£ 98,183,686
ANCHOR TRUST	£ 89,646,711
BARNET HOMES LIMITED	£ 33,674,134
GENTOO GROUP LIMITED	£ 28,881,979
STONHAM LIMITED	£ 26,402,926
BRENT CO-EFFICIENT LIMITED	£ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED	£ 13,562,272
SEVERNSIDE HOUSING	£ 12,188,664
OUTWARD HOUSING	£ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED	£ 149,319,190
SALIX HOMES LIMITED	£ 98,183,686
ANCHOR TRUST	£ 89,646,711
BARNET HOMES LIMITED	£ 33,674,134
GENTOO GROUP LIMITED	£ 28,881,979
STONHAM LIMITED	£ 26,402,926
BRENT CO-EFFICIENT LIMITED	£ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED	£ 13,562,272
SEVERNSIDE HOUSING	£ 12,188,664
OUTWARD HOUSING	£ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED	£ 149,319,190
SALIX HOMES LIMITED	£ 98,183,686
ANCHOR TRUST	£ 89,646,711
BARNET HOMES LIMITED	£ 33,674,134
GENTOO GROUP LIMITED	£ 28,881,979
STONHAM LIMITED	£ 26,402,926
BRENT CO-EFFICIENT LIMITED	£ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED	£ 13,562,272
SEVERNSIDE HOUSING	£ 12,188,664
OUTWARD HOUSING	£ 11,186,831

Outgoings

Business Rates/Property Tax

No properties were found where TICAN PROCESS HOLDINGS LIMITED 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.

Import/Export of Goods

Goods imported/exported by TICAN PROCESS HOLDINGS LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2015-02-01	84714100	Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
		2015-02-00	84714100	Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TICAN PROCESS HOLDINGS LIMITED 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 TICAN PROCESS HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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