Active - Proposal to Strike off
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Home > England & Wales Companies > TIMETECH LIMITED
Company Information for TIMETECH LIMITED
4385, 03007581: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH,
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Company Registration Number
 03007581 Private Limited Company
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Company Overview
About Timetech Ltd
TIMETECH LIMITED was founded on 1995-01-09 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". Timetech Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| TIMETECH LIMITED | |
| Legal Registered Office | |
| 4385 03007581: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH Other companies in LS1 | |
Filing Information
| Company Number | 03007581 | |
|---|---|---|
| Company ID Number | 03007581 | |
| Date formed | 1995-01-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2018 | |
| Account next due | 31/12/2020 | |
| Latest return | 09/01/2016 | |
| Return next due | 06/02/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2024-11-05 07:01:09 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for TIMETECH LIMITED
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Companies with same name TIMETECH LIMITED
The following companies were found which have the same name as TIMETECH LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
TIMETECH BUSINESS CONSULTANTS | ANSON ROAD Singapore 079903 | Dissolved | Company formed on the 2008-09-10 |
 |
TIMETECH CONSUMER SERVICES PRIVATE LIMITED | 40-16-7/A SIDDHARTHA WOMEN'SCOLLEGE ROAD LOBBIPET VIJAYAWADA Andhra Pradesh 520010 | DORMANT | Company formed on the 1999-12-07 |
| TIMETECH DATA LIMITED | 41 ASHFIELD ROAD LEICESTER LEICESTER LEICESTERSHIRE LE2 1LB | Dissolved | Company formed on the 2000-05-30 | |
 |
TIMETECH EDUCATION SDN. BHD. | Active | ||
|
TIMETECH FORMULATIONS LIMITED | PLOT NO-120/B S.V.CO-OPERATIVE INDUSTRIAL ESTATE IDA BOLLARAM Telangana 502325 | ACTIVE | Company formed on the 1996-03-08 |
 |
TIMETECH GLASS INTERNATIONAL CO., LIMITED | Unknown | Company formed on the 2020-04-28 | |
 |
TIMETECH HOLDINGS LLC | North Carolina | Unknown | |
|
TIMETECH INC | 4715 MASON CT SUGAR LAND TX 77479 | Active – Eligible for Termination/Withdrawal | Company formed on the 2016-05-20 |
| TIMETECH INVESTMENT ADVISORS, INC. | 2033 MAIN STREET, STE 303 SARASOTA FL 34237 | Inactive | Company formed on the 1997-12-29 | |
|
Timetech Inc | Maryland | Unknown | |
|
TIMETECH LIFESCIENCES LIMITED | H.No: 8-3-981/2 FLAT NO-404 B-BLOCK AMBIANCE AVENUE SRINAGAR COLONY HYDERABAD Telangana 500073 | ACTIVE | Company formed on the 2014-09-12 |
|
TIMETECH LTD | Arkansas | Unknown | |
|
TIMETECH MANAGEMENT PRIVATE LIMITED | SHOP NO.-18 IIND FLOOR JMD REGENT MG ROAD GURGAON Haryana 122001 | ACTIVE | Company formed on the 2014-05-30 |
 |
TIMETECH MANAGEMENT INC. | Ontario | Dissolved | |
| TIMETECH MANAGEMENT, INC. | C/O COHEN, CHERNAY, NORRIS, MORICI, ... NORTH PALM BEACH FL 33408 | Inactive | Company formed on the 1983-09-26 | |
| TIMETECH NORWAY LTD | CARPENTER COURT 1 MAPLE ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2DH | Dissolved | Company formed on the 2008-03-27 | |
|
TIMETECH PHARMA PRIVATE LIMITED | B-137 MALVIYA NAGAR N DELHI Delhi | ACTIVE | Company formed on the 1995-10-30 |
 |
TIMETECH PTY LTD | NSW 2148 | Active | Company formed on the 2017-10-12 |
| TIMETECH RECRUITMENT LTD | 7 CLARKS MEWS 10C HEMNALL STREET EPPING ESSEX CM16 4LW | Dissolved | Company formed on the 2014-12-09 | |
| TIMETECH SOFTWARE, INC. | 4324 ATLANTIC BLVD JACKSONVILLE FL 32207 | Inactive | Company formed on the 1992-04-23 |
Company Officers of TIMETECH LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CR SECRETARIES LIMITED |
||
JASON HUGHES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WT SECRETARIES LIMITED |
Company Secretary | ||
DANIEL WHITEFIELD |
Company Secretary | ||
JAMIE EDWARD THOMPSON |
Director | ||
PAOLA SORDILLO |
Company Secretary | ||
DONATELLA CALLEGARIS |
Company Secretary | ||
WIGMORE SECRETARIES LIMITED |
Nominated Secretary | ||
DELTA DIRECTORS LIMITED |
Director | ||
WIGMORE DIRECTORS LIMITED |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| COUCHON INSURANCE SERVICES LIMITED | Company Secretary | 2018-01-02 | CURRENT | 1996-07-31 | Active | |
| CAMPFIRE HOLDINGS LONDON LIMITED | Company Secretary | 2017-08-07 | CURRENT | 2017-08-07 | Liquidation | |
| CHEERFEST LIMITED | Company Secretary | 2017-07-13 | CURRENT | 2010-12-02 | Active - Proposal to Strike off | |
| INTEGRATED MICRO-ELECTRONICS UK LTD. | Company Secretary | 2017-03-07 | CURRENT | 2017-03-07 | Active | |
| FRYSTONE LIMITED | Company Secretary | 2017-01-02 | CURRENT | 2015-03-02 | Active - Proposal to Strike off | |
| CARLYSLE LIMITED | Company Secretary | 2016-12-02 | CURRENT | 2016-12-02 | Active - Proposal to Strike off | |
| AIRTREE LIMITED | Company Secretary | 2016-11-22 | CURRENT | 2012-05-02 | Active | |
| MEDILAB UK INTERNATIONAL LIMITED | Company Secretary | 2016-11-21 | CURRENT | 2016-11-21 | Active - Proposal to Strike off | |
| VAROLUX LTD | Company Secretary | 2016-10-15 | CURRENT | 2012-10-09 | Active - Proposal to Strike off | |
| GLOBETREND LIMITED | Company Secretary | 2016-01-18 | CURRENT | 2006-10-04 | Dissolved 2018-05-15 | |
| COPIER TRADING LTD | Company Secretary | 2015-07-28 | CURRENT | 2009-01-16 | Dissolved 2016-03-08 | |
| TATEHILL LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2009-01-21 | Active - Proposal to Strike off | |
| MERRYWAND LIMITED | Company Secretary | 2014-12-12 | CURRENT | 2012-09-28 | Dissolved 2016-11-01 | |
| CONCORDE GLOBAL NETTING LIMITED | Company Secretary | 2014-12-11 | CURRENT | 1998-06-12 | Dissolved 2017-10-10 | |
| GREENLEAVES PERSONNEL LIMITED | Company Secretary | 2014-10-23 | CURRENT | 2014-10-23 | Dissolved 2016-03-29 | |
| CAVENDISH MEDIA LIMITED | Company Secretary | 2014-09-11 | CURRENT | 2000-04-28 | Active | |
| ZONE L.MAYFAIR 1 LIMITED | Company Secretary | 2014-05-28 | CURRENT | 2010-10-29 | Active - Proposal to Strike off | |
| BUCEE LTD | Company Secretary | 2014-04-23 | CURRENT | 2014-04-23 | Dissolved 2016-02-23 | |
| AB ENERGY (UK) LTD | Company Secretary | 2014-02-26 | CURRENT | 2014-01-28 | Active | |
| STAINLESS STEEL INTERNATIONAL LIMITED | Company Secretary | 2013-12-02 | CURRENT | 1992-11-05 | Active - Proposal to Strike off | |
| BARGETIDE LIMITED | Company Secretary | 2013-07-22 | CURRENT | 2009-06-02 | Dissolved 2015-06-23 | |
| SANDANCE LIMITED | Company Secretary | 2013-05-14 | CURRENT | 2013-04-17 | Dissolved 2015-05-19 | |
| TRIMPEX TRADING LIMITED | Company Secretary | 2013-02-28 | CURRENT | 2012-08-10 | Dissolved 2015-12-22 | |
| NAT PURCHASING LTD | Company Secretary | 2013-01-02 | CURRENT | 2013-01-02 | Dissolved 2018-04-10 | |
| BLACKWOOD FEATURES LIMITED | Company Secretary | 2012-12-19 | CURRENT | 2012-12-19 | Active - Proposal to Strike off | |
| FIELDSTYLE LIMITED | Company Secretary | 2012-10-30 | CURRENT | 2007-06-18 | Dissolved 2016-12-13 | |
| MATHIAS EUROPE LIMITED | Company Secretary | 2012-09-20 | CURRENT | 2000-08-14 | Active - Proposal to Strike off | |
| REALWORTH LIMITED | Company Secretary | 2012-06-27 | CURRENT | 2010-03-18 | Dissolved 2017-09-26 | |
| PMS MANAGEMENT LIMITED | Company Secretary | 2012-06-14 | CURRENT | 2005-02-22 | Dissolved 2016-09-06 | |
| PLANEHILL LIMITED | Company Secretary | 2012-06-07 | CURRENT | 2011-01-10 | Active - Proposal to Strike off | |
| WESTOUR CONSULTANCY LIMITED | Company Secretary | 2012-04-04 | CURRENT | 2007-05-17 | Active | |
| EUROPEAN TENDER SERVICES LIMITED | Company Secretary | 2012-03-29 | CURRENT | 2011-02-09 | Active | |
| HYBRIS UK LIMITED | Company Secretary | 2012-03-07 | CURRENT | 2006-01-18 | Dissolved 2017-02-21 | |
| RUST HOLDING LIMITED | Company Secretary | 2011-11-23 | CURRENT | 2011-11-23 | Active - Proposal to Strike off | |
| PATERSON DEVELOPMENT LIMITED | Company Secretary | 2011-08-01 | CURRENT | 2004-11-24 | Dissolved 2016-09-06 | |
| ESSEL MEDIA CORPORATION LIMITED | Company Secretary | 2011-06-01 | CURRENT | 2011-06-01 | Active | |
| COMPUNETIX LIMITED | Company Secretary | 2011-05-12 | CURRENT | 2001-03-06 | Active - Proposal to Strike off | |
| ACORDA THERAPEUTICS LIMITED | Company Secretary | 2011-03-03 | CURRENT | 2009-03-03 | Active | |
| PHANTOM YACHTS LIMITED | Company Secretary | 2011-01-27 | CURRENT | 2011-01-27 | Active | |
| ZONE L.MAYFAIR LIMITED | Company Secretary | 2011-01-26 | CURRENT | 2001-09-05 | Active - Proposal to Strike off | |
| CASTLEMAINE HOUSE MANAGEMENT LIMITED | Company Secretary | 2011-01-11 | CURRENT | 2011-01-11 | Active | |
| CROSSWAY PRODUCTIONS LIMITED | Company Secretary | 2011-01-10 | CURRENT | 1998-10-30 | Dissolved 2016-12-13 | |
| LILAC MAZE LIMITED | Company Secretary | 2010-10-18 | CURRENT | 2009-07-14 | Active | |
| SUPREMO MARKETING LIMITED | Company Secretary | 2010-10-18 | CURRENT | 2009-07-08 | Active - Proposal to Strike off | |
| FIRST ENGINEERING SOLUTIONS LTD | Company Secretary | 2010-10-07 | CURRENT | 2010-10-07 | Dissolved 2017-11-21 | |
| 35 QUEEN'S GATE LIMITED | Company Secretary | 2010-10-05 | CURRENT | 1988-10-24 | Active | |
| EQA PARTNERS LTD | Company Secretary | 2010-10-01 | CURRENT | 2007-07-16 | Active | |
| HALLMARK COMPANY SERVICES LIMITED | Company Secretary | 2010-09-02 | CURRENT | 1994-03-28 | Active - Proposal to Strike off | |
| CITYLAW (COMPANY SERVICES) LIMITED | Company Secretary | 2010-09-02 | CURRENT | 1993-12-21 | Active - Proposal to Strike off | |
| EUROLIFE COMPANY SERVICES LIMITED | Company Secretary | 2010-09-02 | CURRENT | 1981-12-14 | Active - Proposal to Strike off | |
| KALMAN TURNER COMPANY SERVICES LIMITED | Company Secretary | 2010-09-02 | CURRENT | 1993-12-17 | Dissolved 2018-05-22 | |
| FIRST CHOICE COMPANY FORMATIONS LIMITED | Company Secretary | 2010-09-02 | CURRENT | 1993-12-24 | Dissolved 2018-05-22 | |
| CHALTON NOMINEES LIMITED | Company Secretary | 2010-09-02 | CURRENT | 2004-01-19 | Active | |
| CHALTON SECRETARIES LIMITED | Company Secretary | 2010-09-02 | CURRENT | 2005-06-27 | Active - Proposal to Strike off | |
| YORK PLACE COMPANY SERVICES LIMITED | Company Secretary | 2010-09-02 | CURRENT | 1986-12-04 | Active | |
| SDG SECRETARIES LIMITED | Company Secretary | 2010-09-02 | CURRENT | 2001-08-09 | Active - Proposal to Strike off | |
| STANLEY DAVIS LIMITED | Company Secretary | 2010-09-02 | CURRENT | 2003-03-03 | Active | |
| STANLEY DAVIS EMAINTENANCE LIMITED | Company Secretary | 2010-09-02 | CURRENT | 2003-03-03 | Active - Proposal to Strike off | |
| STANLEY DAVIS SECRETARIES LIMITED | Company Secretary | 2010-09-02 | CURRENT | 2003-07-02 | Active | |
| STANLEY DAVIS COMPANY SEARCHES LIMITED | Company Secretary | 2010-09-02 | CURRENT | 2005-12-06 | Active - Proposal to Strike off | |
| HALLMARK SECRETARIES LIMITED | Company Secretary | 2010-09-02 | CURRENT | 1990-01-10 | Active - Proposal to Strike off | |
| HALLMARK REGISTRARS LIMITED | Company Secretary | 2010-09-02 | CURRENT | 1991-07-31 | Active - Proposal to Strike off | |
| CAPITAL COMPANY SERVICES LIMITED | Company Secretary | 2010-09-02 | CURRENT | 1993-12-21 | Active - Proposal to Strike off | |
| CAPITAL REGISTRARS LIMITED | Company Secretary | 2010-09-02 | CURRENT | 1993-12-21 | Active - Proposal to Strike off | |
| EAST NOMINEES LIMITED | Company Secretary | 2010-09-02 | CURRENT | 2004-01-21 | Active | |
| EUROLIFE DIRECTORS LIMITED | Company Secretary | 2010-09-02 | CURRENT | 2006-11-06 | Active | |
| SDG REGISTRARS LIMITED | Company Secretary | 2010-09-02 | CURRENT | 2001-08-09 | Active - Proposal to Strike off | |
| SDG NOMINEES LIMITED | Company Secretary | 2010-09-02 | CURRENT | 2001-08-09 | Active - Proposal to Strike off | |
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| MOLEFIND LIMITED | Company Secretary | 2009-11-10 | CURRENT | 2009-07-21 | Active - Proposal to Strike off | |
| BRITANNIA MINING LIMITED | Company Secretary | 2009-10-30 | CURRENT | 2008-06-04 | Active | |
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| EVISAIR UK LIMITED | Company Secretary | 2007-07-26 | CURRENT | 2005-09-26 | Active - Proposal to Strike off | |
| INTARO EQUITIES LIMITED | Company Secretary | 2007-07-24 | CURRENT | 2007-07-24 | Dissolved 2014-05-13 | |
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| INTERNATIONAL NAUTICAL SERVICES LIMITED | Company Secretary | 2007-02-14 | CURRENT | 2007-02-14 | Dissolved 2017-04-18 | |
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| VASELIFE LIMITED | Company Secretary | 2007-02-01 | CURRENT | 2005-03-02 | Dissolved 2013-11-26 | |
| UNITED STEEL BROKERS LIMITED | Company Secretary | 2007-01-01 | CURRENT | 2004-11-08 | Dissolved 2014-09-09 | |
| REGENT HOLDINGS LIMITED | Company Secretary | 2006-12-06 | CURRENT | 2006-12-06 | Dissolved 2013-09-24 | |
| MARCAP FASHION DEVELOPMENT LIMITED | Company Secretary | 2006-11-30 | CURRENT | 2006-11-30 | Dissolved 2014-06-24 | |
| MARVING INVESTMENTS LIMITED | Company Secretary | 2006-11-20 | CURRENT | 2006-11-20 | Active - Proposal to Strike off | |
| ASTONSHIELD LIMITED | Company Secretary | 2006-10-25 | CURRENT | 2006-10-20 | Active | |
| STEPLADDER INTERNATIONAL LIMITED | Company Secretary | 2006-10-13 | CURRENT | 2004-02-19 | Active - Proposal to Strike off | |
| INTERNATIONAL CONSULTING ACCOUNTING LIMITED | Company Secretary | 2006-10-06 | CURRENT | 2006-10-06 | Dissolved 2015-01-20 | |
| POLE STAR SPACE APPLICATIONS LIMITED | Company Secretary | 2006-10-05 | CURRENT | 1998-02-05 | Active | |
| CLASSPOOL LIMITED | Company Secretary | 2006-09-27 | CURRENT | 2006-06-29 | Dissolved 2014-10-14 | |
| SHORT TECHNOLOGY LIMITED | Company Secretary | 2006-09-13 | CURRENT | 2006-09-13 | Dissolved 2014-12-30 | |
| STRATIFY ASSOCIATES LTD | Company Secretary | 2006-08-31 | CURRENT | 2005-07-27 | Dissolved 2013-10-01 | |
| SEADREAM TRADING LIMITED | Company Secretary | 2006-06-27 | CURRENT | 2006-06-27 | Dissolved 2017-08-15 | |
| PADDINGTON ENTERPRISES LIMITED | Company Secretary | 2006-06-22 | CURRENT | 2004-07-16 | Active - Proposal to Strike off | |
| ASTON MEDICAL DEVELOPMENTS LIMITED | Company Secretary | 2006-06-09 | CURRENT | 2006-06-09 | Active - Proposal to Strike off | |
| CONDOR PARTICIPATIONS LTD | Company Secretary | 2006-05-31 | CURRENT | 2002-01-18 | Dissolved 2018-05-01 | |
| NEW SPIRIT LIMITED | Company Secretary | 2006-05-24 | CURRENT | 2005-02-26 | Dissolved 2016-06-21 | |
| MARBELL LIMITED | Company Secretary | 2006-05-18 | CURRENT | 2006-05-18 | Dissolved 2016-10-11 | |
| SAMO UK LIMITED | Company Secretary | 2006-05-12 | CURRENT | 2006-05-12 | Dissolved 2016-12-20 | |
| YORKWAY INTERNATIONAL LIMITED | Company Secretary | 2006-05-12 | CURRENT | 2004-05-04 | Dissolved 2017-01-24 | |
| INTERNATIONAL EXPO MANAGEMENT LIMITED | Company Secretary | 2006-05-08 | CURRENT | 2006-05-08 | Active | |
| BROMPTON INTERNATIONAL LIMITED | Company Secretary | 2006-05-04 | CURRENT | 2004-03-08 | Dissolved 2016-01-26 | |
| OCEANIC CROWN LIMITED | Company Secretary | 2006-04-20 | CURRENT | 2006-04-20 | Dissolved 2013-09-10 | |
| GOLDSCENE INTERNATIONAL TRADING LIMITED | Company Secretary | 2006-04-06 | CURRENT | 1999-12-08 | Dissolved 2014-01-21 | |
| COMPUTBLADE LIMITED | Company Secretary | 2006-04-06 | CURRENT | 1999-07-21 | Dissolved 2014-01-21 | |
| HOTELS WEB SERVICE LIMITED | Company Secretary | 2006-02-24 | CURRENT | 2006-02-24 | Active - Proposal to Strike off | |
| HANGERS PLUS UK LIMITED | Company Secretary | 2006-02-01 | CURRENT | 2006-02-01 | Active - Proposal to Strike off | |
| NOTEPLAN LIMITED | Company Secretary | 2006-01-27 | CURRENT | 2006-01-12 | Active | |
| TONELIGHT LIMITED | Company Secretary | 2006-01-24 | CURRENT | 2003-02-11 | Dissolved 2015-01-20 | |
| INTROSPACE CONSULTING LIMITED | Company Secretary | 2006-01-12 | CURRENT | 2002-11-27 | Dissolved 2014-05-13 | |
| WALNUT SERVICES LIMITED | Company Secretary | 2006-01-12 | CURRENT | 2003-12-04 | Dissolved 2013-09-24 | |
| EGAS TRADE & PARTICIPATION LIMITED | Company Secretary | 2006-01-12 | CURRENT | 2000-01-24 | Active - Proposal to Strike off | |
| UNIGLOBAL ASSOCIATES LIMITED | Company Secretary | 2006-01-12 | CURRENT | 1993-11-24 | Active | |
| CARNELL SOLUTIONS LIMITED | Company Secretary | 2006-01-12 | CURRENT | 1995-12-14 | Liquidation | |
| JOSS CONTRACTING LIMITED | Company Secretary | 2006-01-12 | CURRENT | 1996-12-05 | Active | |
| SEARCH PARTNERS & ADVISORS LIMITED | Company Secretary | 2005-12-22 | CURRENT | 2005-12-22 | Dissolved 2018-05-29 | |
| GREATSTORE SERVICES LIMITED | Company Secretary | 2005-12-21 | CURRENT | 2005-04-20 | Dissolved 2013-08-20 | |
| CROSSWAVES ESTATES LIMITED | Company Secretary | 2005-11-09 | CURRENT | 2005-08-31 | Dissolved 2013-09-10 | |
| ONE MEDIA INVESTMENTS LIMITED | Company Secretary | 2005-10-26 | CURRENT | 2005-10-26 | Active - Proposal to Strike off | |
| RIGHTWARE LIMITED | Company Secretary | 2005-10-18 | CURRENT | 2005-04-21 | Dissolved 2016-01-19 | |
| MINORSHIELD LIMITED | Company Secretary | 2005-09-14 | CURRENT | 2005-08-31 | Dissolved 2016-12-13 | |
| INTERNATIONAL COMMUNICATION ADVISORS LIMITED | Company Secretary | 2005-08-19 | CURRENT | 2005-08-19 | Active - Proposal to Strike off | |
| FORNAX ARCHITECTURAL ENGINEERING SOLUTIONS LIMITED | Company Secretary | 2005-08-11 | CURRENT | 2005-08-11 | Active - Proposal to Strike off | |
| AUDITAS MANAGEMENT & CONSULTING LIMITED | Company Secretary | 2005-08-09 | CURRENT | 2005-08-09 | Active - Proposal to Strike off | |
| MODEQUEST LIMITED | Company Secretary | 2005-08-04 | CURRENT | 2001-09-18 | Active | |
| NATURAL BRANDS PHARMA LIMITED | Company Secretary | 2005-07-07 | CURRENT | 2005-07-07 | Dissolved 2016-05-31 | |
| PHOENIX ENGINEERING UK LIMITED | Company Secretary | 2005-06-10 | CURRENT | 2005-06-10 | Dissolved 2014-07-01 | |
| BOADICEA PROPERTY SERVICES LIMITED | Company Secretary | 2004-12-31 | CURRENT | 1994-10-06 | Active - Proposal to Strike off | |
| CANTERBURY SERVICES LIMITED | Company Secretary | 2004-07-19 | CURRENT | 2004-05-04 | Active | |
| M&B MEDIA WORLDWIDE LIMITED | Company Secretary | 2004-06-22 | CURRENT | 2004-06-22 | Dissolved 2014-01-21 | |
| HOLMGARTH LIMITED | Company Secretary | 2004-06-01 | CURRENT | 1988-05-26 | Dissolved 2015-02-28 | |
| WEST TOWN LIMITED | Company Secretary | 2004-03-16 | CURRENT | 2004-03-16 | Dissolved 2014-06-17 | |
| HYPOSPORT INTERNATIONAL LIMITED | Company Secretary | 2004-03-10 | CURRENT | 2002-07-23 | Dissolved 2015-01-10 | |
| OBK INTERNATIONAL LIMITED | Company Secretary | 2004-03-04 | CURRENT | 2004-03-04 | Active | |
| QUADVOICE TRADING LIMITED | Company Secretary | 2004-03-01 | CURRENT | 2004-03-01 | Active - Proposal to Strike off | |
| MAUREEN PALEY LIMITED | Company Secretary | 2004-02-24 | CURRENT | 1994-04-21 | Active | |
| WORLD MARINE INTERNATIONAL CONTRACTORS LIMITED | Company Secretary | 2004-02-10 | CURRENT | 2004-02-10 | Dissolved 2013-10-08 | |
| PROMOLINK LIMITED | Company Secretary | 2004-02-02 | CURRENT | 2004-02-02 | Active - Proposal to Strike off | |
| WALLCASE LIMITED | Company Secretary | 2003-12-04 | CURRENT | 2003-11-05 | Dissolved 2014-06-17 | |
| WILMINGTON HOUSE LIMITED | Company Secretary | 2003-12-01 | CURRENT | 1991-09-18 | Dissolved 2014-01-21 | |
| NEWSCORE LIMITED | Company Secretary | 2003-11-07 | CURRENT | 2003-09-29 | Active - Proposal to Strike off | |
| ALTRAN GLOBAL MANAGEMENT LTD | Company Secretary | 2003-10-29 | CURRENT | 2003-10-29 | Active - Proposal to Strike off | |
| DEMAND & SUPPLY CASH & CARRY LTD | Company Secretary | 2003-09-22 | CURRENT | 2002-09-09 | Dissolved 2014-09-04 | |
| PAPCO PAPER TRADING LIMITED | Company Secretary | 2003-06-03 | CURRENT | 2003-06-03 | Active | |
| KAYSON INTERNATIONAL LIMITED | Company Secretary | 2003-05-20 | CURRENT | 2003-05-20 | Dissolved 2014-12-23 | |
| TRUSTCONSULT (UK) LIMITED | Company Secretary | 2003-05-13 | CURRENT | 2003-05-13 | Active - Proposal to Strike off | |
| COREBASICS LIMITED | Company Secretary | 2003-04-14 | CURRENT | 2003-04-07 | Dissolved 2014-02-04 | |
| ALVOCRAFT LIMITED | Company Secretary | 2003-04-01 | CURRENT | 2003-03-03 | Active | |
| TRAPLINK LIMITED | Company Secretary | 2002-12-09 | CURRENT | 2002-04-11 | Active - Proposal to Strike off | |
| UNITGUIDE LIMITED | Company Secretary | 2002-12-05 | CURRENT | 2002-10-31 | Active | |
| PLAZA MAYOR COMPANY LIMITED | Company Secretary | 2002-12-04 | CURRENT | 2002-12-04 | Active | |
| FILECHOICE CONSULTANTS LIMITED | Company Secretary | 2002-11-26 | CURRENT | 2002-11-11 | Active | |
| NOTESURE INVESTMENTS LIMITED | Company Secretary | 2002-11-26 | CURRENT | 2002-11-19 | Active | |
| NEWPOOL LIMITED | Company Secretary | 2002-11-11 | CURRENT | 2002-10-21 | Dissolved 2014-04-01 | |
| GOLDTHEME MOBILE EQUIPMENTS LIMITED | Company Secretary | 2002-11-08 | CURRENT | 2002-10-25 | Dissolved 2013-10-08 | |
| GREG FIRST LIMITED | Company Secretary | 2002-10-28 | CURRENT | 1997-09-29 | Active - Proposal to Strike off | |
| JEWELSTONE LIMITED | Company Secretary | 2002-10-08 | CURRENT | 2002-10-07 | Dissolved 2013-11-05 | |
| INTERNATIONAL BUSINESS DEVELOPMENT STRATEGIES LIMITED | Company Secretary | 2002-09-10 | CURRENT | 2002-09-10 | Dissolved 2018-04-17 | |
| BRAVEDOME INVESTMENTS LIMITED | Company Secretary | 2002-09-03 | CURRENT | 2002-08-16 | Dissolved 2013-12-31 | |
| RONNIE PROPERTIES LIMITED | Company Secretary | 2002-07-19 | CURRENT | 2002-01-21 | Active | |
| SITEZONE LIMITED | Company Secretary | 2002-06-07 | CURRENT | 2002-05-16 | Active - Proposal to Strike off | |
| CONSULTANT TECHNOLOGIES LIMITED | Company Secretary | 2002-05-08 | CURRENT | 2001-05-08 | Dissolved 2014-10-23 | |
| PLEATGROVE LIMITED | Company Secretary | 2001-10-19 | CURRENT | 1984-11-22 | Dissolved 2014-01-07 | |
| DANIEL WHITEFIELD LIMITED | Company Secretary | 1999-10-01 | CURRENT | 1999-09-08 | Active | |
| SIX SAVOY COURT LIMITED | Company Secretary | 1992-12-20 | CURRENT | 1985-06-17 | Active | |
| CCS DIRECTORS LIMITED | Company Secretary | 1992-11-13 | CURRENT | 1990-11-13 | Active - Proposal to Strike off | |
| CCS SECRETARIES LIMITED | Company Secretary | 1992-11-13 | CURRENT | 1990-11-13 | Active | |
| CAPITAL NOMINEES LIMITED | Company Secretary | 1992-10-20 | CURRENT | 1988-04-15 | Active - Proposal to Strike off | |
| COTTESMORE COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 1983-01-01 | CURRENT | 1978-09-12 | Active | |
| AVIA TECH CENTRE LTD | Director | 2018-04-04 | CURRENT | 2014-08-12 | Active | |
| MAKS BAUM LTD | Director | 2018-02-08 | CURRENT | 2018-02-08 | Active | |
| CAPITAL ENERGY WORLD WIDE LIMITED | Director | 2018-02-08 | CURRENT | 2018-02-08 | Active - Proposal to Strike off | |
| COINPUNKS LTD | Director | 2018-02-08 | CURRENT | 2018-02-08 | Active - Proposal to Strike off | |
| CEEPSAFE LTD | Director | 2018-02-08 | CURRENT | 2018-02-08 | Active - Proposal to Strike off | |
| DIGITAL TECHNOLOGY INVESTMENTS LTD | Director | 2018-02-07 | CURRENT | 2018-02-07 | Active - Proposal to Strike off | |
| RRG PORT SERVICES LTD. | Director | 2017-12-13 | CURRENT | 2013-08-28 | Active - Proposal to Strike off | |
| BEDKNOBS & DAYDREAMS LTD | Director | 2017-12-13 | CURRENT | 1994-03-30 | Active | |
| SCRAP METAL HAULAGE LIMITED | Director | 2017-10-04 | CURRENT | 2017-10-04 | Active - Proposal to Strike off | |
| MEPLAST LTD | Director | 2017-08-26 | CURRENT | 2010-11-01 | Active - Proposal to Strike off | |
| CHEERFEST LIMITED | Director | 2017-07-13 | CURRENT | 2010-12-02 | Active - Proposal to Strike off | |
| STS MANTEGAZZA LTD | Director | 2017-07-01 | CURRENT | 2015-10-16 | Active | |
| W TLC LTD | Director | 2017-06-09 | CURRENT | 2003-11-18 | Dissolved 2018-05-22 | |
| BATLINK DISTRIBUTION LIMITED | Director | 2017-06-09 | CURRENT | 2009-12-21 | Active | |
| ADVANCE GREEN WORLD INTERNATIONAL LTD | Director | 2017-06-09 | CURRENT | 2011-10-20 | Active | |
| NUTRIGEA INTERNATIONAL LIMITED | Director | 2017-06-09 | CURRENT | 2010-10-28 | Active - Proposal to Strike off | |
| NEWSTAR SOLUTIONS LTD | Director | 2017-06-09 | CURRENT | 2013-03-26 | Active - Proposal to Strike off | |
| ALDERSBROOK ENTERPRISES LIMITED | Director | 2017-06-09 | CURRENT | 2001-05-04 | Active | |
| 40 & FAB LTD | Director | 2017-06-09 | CURRENT | 2010-07-30 | Active | |
| MARYLEBONE CONSTRUCTION AND MAINTENANCE LTD | Director | 2017-05-24 | CURRENT | 2017-05-24 | Active | |
| WORLDWIDE MK SERVICES LIMITED | Director | 2017-05-01 | CURRENT | 1996-06-03 | Active - Proposal to Strike off | |
| CLAUDE-PAUL W LIMITED | Director | 2017-05-01 | CURRENT | 2011-06-23 | Dissolved 2017-09-19 | |
| RE TECH SERVICES LIMITED | Director | 2017-05-01 | CURRENT | 2007-06-18 | Dissolved 2017-10-10 | |
| ISSUETHOSE LIMITED | Director | 2017-05-01 | CURRENT | 2012-08-03 | Dissolved 2017-10-17 | |
| EGAS TRADE & PARTICIPATION LIMITED | Director | 2017-05-01 | CURRENT | 2000-01-24 | Active - Proposal to Strike off | |
| SOFTWARE DEVELOPMENT SYSTEMS LTD | Director | 2017-05-01 | CURRENT | 2013-03-21 | Active - Proposal to Strike off | |
| EASTERN SPRING LIMITED | Director | 2017-05-01 | CURRENT | 2011-07-08 | Dissolved 2017-12-19 | |
| M.G.P. MEDICAL GUIDELINES AND PROTOCOLS LIMITED | Director | 2017-05-01 | CURRENT | 2014-10-23 | Dissolved 2017-12-19 | |
| BRITRADE LIMITED | Director | 2017-05-01 | CURRENT | 2008-02-08 | Active | |
| LORMONT LIMITED | Director | 2017-05-01 | CURRENT | 2010-04-20 | Active - Proposal to Strike off | |
| KELWAY INTERNATIONAL LIMITED | Director | 2017-05-01 | CURRENT | 2015-06-23 | Active | |
| KELWAY LIMITED | Director | 2017-05-01 | CURRENT | 2015-08-13 | Active | |
| INTERNATIONAL AUDITORS & ACCOUNTANTS LTD | Director | 2017-05-01 | CURRENT | 2016-08-23 | Active | |
| VISTAPORT LIMITED | Director | 2017-05-01 | CURRENT | 1999-09-10 | Active | |
| SITEZONE LIMITED | Director | 2017-05-01 | CURRENT | 2002-05-16 | Active - Proposal to Strike off | |
| RACING SYSTEMS LIMITED | Director | 2017-05-01 | CURRENT | 2003-01-13 | Active - Proposal to Strike off | |
| NEWSCORE LIMITED | Director | 2017-05-01 | CURRENT | 2003-09-29 | Active - Proposal to Strike off | |
| SUNSHINE TRAVEL & TOURIST LIMITED | Director | 2017-05-01 | CURRENT | 2004-07-07 | Active | |
| NO.10 CHESHAM STREET TENANTS' MANAGEMENT COMPANY LIMITED | Director | 2017-05-01 | CURRENT | 2005-01-20 | Active | |
| MARROWLANE LIMITED | Director | 2017-05-01 | CURRENT | 2009-10-31 | Active | |
| RUSERVOIL LTD | Director | 2017-05-01 | CURRENT | 2011-03-07 | Active - Proposal to Strike off | |
| ZETA SIX LIMITED | Director | 2017-05-01 | CURRENT | 2013-09-16 | Active - Proposal to Strike off | |
| THINKNOMORE LIMITED | Director | 2017-05-01 | CURRENT | 2014-08-19 | Active - Proposal to Strike off | |
| WOOLPORT LIMITED | Director | 2017-05-01 | CURRENT | 2014-09-12 | Active - Proposal to Strike off | |
| JOSS CONTRACTING LIMITED | Director | 2017-05-01 | CURRENT | 1996-12-05 | Active | |
| HALECROSS LIMITED | Director | 2017-05-01 | CURRENT | 2001-12-18 | Active | |
| HALHO LIMITED | Director | 2017-05-01 | CURRENT | 2003-04-02 | Active - Proposal to Strike off | |
| PAPCO PAPER TRADING LIMITED | Director | 2017-05-01 | CURRENT | 2003-06-03 | Active | |
| NOMAD IMAGES LIMITED | Director | 2017-05-01 | CURRENT | 2004-06-30 | Active - Proposal to Strike off | |
| EVISAIR UK LIMITED | Director | 2017-05-01 | CURRENT | 2005-09-26 | Active - Proposal to Strike off | |
| HANGERS PLUS UK LIMITED | Director | 2017-05-01 | CURRENT | 2006-02-01 | Active - Proposal to Strike off | |
| BABEL PICTURE LIMITED | Director | 2017-05-01 | CURRENT | 2009-05-27 | Active | |
| GENERAL STEEL MACHINES LIMITED | Director | 2017-05-01 | CURRENT | 2009-11-30 | Active - Proposal to Strike off | |
| HFO CONSULTING LIMITED | Director | 2017-05-01 | CURRENT | 2010-01-13 | Active - Proposal to Strike off | |
| POR FIN LIMITED | Director | 2017-05-01 | CURRENT | 2013-04-22 | Active | |
| KELWAY IT SOLUTIONS LIMITED | Director | 2017-05-01 | CURRENT | 2016-03-14 | Active | |
| KENNINGTON ARCHITECTONIC COMPANY LIMITED | Director | 2017-05-01 | CURRENT | 1981-04-15 | Active - Proposal to Strike off | |
| SUNCITY LIMITED | Director | 2017-05-01 | CURRENT | 2015-06-30 | Active - Proposal to Strike off | |
| KELWAY HOLDINGS LIMITED | Director | 2017-05-01 | CURRENT | 2016-03-14 | Active | |
| CTS INVESTMENT (UK) LIMITED | Director | 2017-04-28 | CURRENT | 2009-03-25 | Active - Proposal to Strike off | |
| RICHARDSON EXPORT CO LTD | Director | 2017-04-21 | CURRENT | 2013-04-25 | Active | |
| OBK INTERNATIONAL LIMITED | Director | 2017-04-20 | CURRENT | 2004-03-04 | Active | |
| PHOENIX REAL ESTATE INVESTMENTS LTD | Director | 2017-04-01 | CURRENT | 2012-03-23 | Active | |
| WORLDMILL LIMITED | Director | 2017-03-02 | CURRENT | 2008-02-20 | Active | |
| JOLBURY LIMITED | Director | 2016-11-28 | CURRENT | 2009-06-11 | Active - Proposal to Strike off | |
| LILAC MAZE LIMITED | Director | 2016-11-28 | CURRENT | 2009-07-14 | Active | |
| SUPREMO MARKETING LIMITED | Director | 2016-11-28 | CURRENT | 2009-07-08 | Active - Proposal to Strike off | |
| MOLEFIND LIMITED | Director | 2016-11-28 | CURRENT | 2009-07-21 | Active - Proposal to Strike off | |
| KEREN 1820 LIMITED | Director | 2016-01-01 | CURRENT | 2015-07-13 | Active - Proposal to Strike off | |
| CONCORDE GLOBAL NETTING LIMITED | Director | 2014-12-11 | CURRENT | 1998-06-12 | Dissolved 2017-10-10 | |
| SOME NEW RT LTD | Director | 2014-10-22 | CURRENT | 2014-10-22 | Active | |
| SOMERTEX LTD | Director | 2014-08-11 | CURRENT | 2013-08-07 | Active - Proposal to Strike off | |
| GEOLINK ENGINEERING LTD | Director | 2014-07-31 | CURRENT | 2014-07-31 | Active - Proposal to Strike off | |
| MORDENGATE LIMITED | Director | 2014-06-11 | CURRENT | 2014-04-10 | Dissolved 2015-02-10 | |
| MILLPORT INVESTMENTS LIMITED | Director | 2014-06-01 | CURRENT | 2011-11-10 | Dissolved 2016-03-15 | |
| EARLPRIDE LIMITED | Director | 2014-06-01 | CURRENT | 2011-11-10 | Active | |
| NEWBOND SOLUTIONS LIMITED | Director | 2014-04-17 | CURRENT | 2012-01-09 | Dissolved 2014-09-09 | |
| SERGENT MAJOR COMPANY LIMITED | Director | 2014-02-28 | CURRENT | 1997-06-06 | Active | |
| ZENO MACHINERY LIMITED | Director | 2014-02-07 | CURRENT | 2014-02-07 | Active | |
| XT HOLDING COMPANY LTD | Director | 2014-01-03 | CURRENT | 2010-01-15 | Dissolved 2014-06-17 | |
| ANCHOR CORPORATION LTD | Director | 2013-12-02 | CURRENT | 2011-12-02 | Dissolved 2016-09-06 | |
| NEWVILLE CONSULTING LIMITED | Director | 2013-09-19 | CURRENT | 2013-03-01 | Dissolved 2015-11-03 | |
| LOVELANDS FARM LIMITED | Director | 2013-07-28 | CURRENT | 2011-07-27 | Dissolved 2016-08-02 | |
| BELLSTARS PROJECT MANAGEMENT LIMITED | Director | 2013-07-04 | CURRENT | 2005-10-03 | Active - Proposal to Strike off | |
| CLASSTHEME LIMITED | Director | 2013-01-01 | CURRENT | 2006-04-27 | Dissolved 2014-02-04 | |
| MAYA TRADING UK LTD. | Director | 2012-04-24 | CURRENT | 2012-04-24 | Dissolved 2013-12-03 | |
| ENERGY DITEK LTD | Director | 2011-10-27 | CURRENT | 2011-10-27 | Dissolved 2016-04-19 | |
| LUCKYWARE PRO LTD | Director | 2011-08-31 | CURRENT | 2011-08-31 | Active | |
| MANAGEMENT COMPANY DALPOLYMETAL LIMITED | Director | 2011-08-09 | CURRENT | 2011-08-09 | Dissolved 2014-05-20 | |
| TRAYLINT LIMITED | Director | 2011-04-06 | CURRENT | 2011-03-30 | Dissolved 2013-11-26 | |
| TARIMO TRADING LIMITED | Director | 2010-11-30 | CURRENT | 2010-11-30 | Dissolved 2014-07-01 | |
| CROSSWAVES ESTATES LIMITED | Director | 2010-09-30 | CURRENT | 2005-08-31 | Dissolved 2013-09-10 | |
| TRADELUXE LIMITED | Director | 2010-09-24 | CURRENT | 2005-03-22 | Active | |
| PADDINGTON ENTERPRISES LIMITED | Director | 2010-09-17 | CURRENT | 2004-07-16 | Active - Proposal to Strike off | |
| UNITED STEEL BROKERS LIMITED | Director | 2010-09-16 | CURRENT | 2004-11-08 | Dissolved 2014-09-09 | |
| CARNELL SOLUTIONS LIMITED | Director | 2010-09-16 | CURRENT | 1995-12-14 | Liquidation | |
| ONE MEDIA INVESTMENTS LIMITED | Director | 2010-09-16 | CURRENT | 2005-10-26 | Active - Proposal to Strike off | |
| T.S. & R.E.I. LTD TOURISTIC SERVICES AND REAL ESTATE INVESTMENTS LIMITED | Director | 2010-09-13 | CURRENT | 2007-12-17 | Active | |
| INTERNATIONAL CONSULTING ACCOUNTING LIMITED | Director | 2010-09-11 | CURRENT | 2006-10-06 | Dissolved 2015-01-20 | |
| AUDITAS MANAGEMENT & CONSULTING LIMITED | Director | 2010-08-27 | CURRENT | 2005-08-09 | Active - Proposal to Strike off | |
| NBS COMMERCE COMPANY LTD | Director | 2010-08-25 | CURRENT | 2010-08-25 | Active - Proposal to Strike off | |
| MONEY MANAGEMENT SYSTEM LTD | Director | 2010-08-09 | CURRENT | 2007-12-07 | Active | |
| GEORESOURCES INTERNATIONAL LIMITED | Director | 2010-08-01 | CURRENT | 2002-11-12 | Dissolved 2016-04-19 | |
| SPRING & DIALS LIMITED | Director | 2010-07-20 | CURRENT | 2003-08-28 | Dissolved 2014-08-05 | |
| IWT TRADE LIMITED | Director | 2010-07-20 | CURRENT | 2002-12-20 | Dissolved 2017-07-04 | |
| COMFIL LTD | Director | 2010-06-15 | CURRENT | 1997-06-27 | Dissolved 2014-12-30 | |
| EUROMOUNT COMMERCIAL LIMITED | Director | 2010-06-01 | CURRENT | 2010-06-01 | Dissolved 2013-12-10 | |
| SAFECLASS LIMITED | Director | 2010-05-28 | CURRENT | 2005-03-31 | Dissolved 2015-05-26 | |
| AMBERTON LIMITED | Director | 2010-05-05 | CURRENT | 2010-05-05 | Dissolved 2017-07-25 | |
| CLIPS AND CHAINS INTERNATIONAL LIMITED | Director | 2010-05-01 | CURRENT | 1991-05-02 | Dissolved 2016-06-07 | |
| MIKHA INVESTMENTS LTD | Director | 2010-04-07 | CURRENT | 2010-04-07 | Dissolved 2013-09-24 | |
| AGEX TRADING LIMITED | Director | 2010-02-19 | CURRENT | 2000-07-25 | Dissolved 2014-09-30 | |
| ALPA INTERNATIONAL LIMITED | Director | 2010-02-19 | CURRENT | 2000-07-26 | Dissolved 2017-09-26 | |
| AGJD ASSOCIATED AGENTS LIMITED | Director | 2010-02-19 | CURRENT | 2000-07-25 | Active | |
| ALFARI TRADING LTD | Director | 2010-01-28 | CURRENT | 2010-01-28 | Dissolved 2015-08-18 | |
| BLSN HOLDING LIMITED | Director | 2009-12-09 | CURRENT | 2009-12-09 | Dissolved 2014-07-29 | |
| ARKLEY TRADING LIMITED | Director | 2009-07-03 | CURRENT | 2004-06-23 | Liquidation | |
| MEDPROF LTD. | Director | 2009-06-26 | CURRENT | 2009-06-26 | Active - Proposal to Strike off | |
| FLOWSTREAM PCS LIMITED | Director | 2008-08-18 | CURRENT | 2008-08-18 | Dissolved 2016-03-29 | |
| WHITMORE BAKER & CO. ADVISORY LIMITED | Director | 2007-12-28 | CURRENT | 2006-08-22 | Dissolved 2014-07-29 | |
| EMIRCA LIMITED | Director | 2007-11-15 | CURRENT | 2007-11-15 | Dissolved 2015-07-21 | |
| INTMAC LIMITED | Director | 2007-08-10 | CURRENT | 2007-08-10 | Dissolved 2016-04-05 | |
| I.O. TRADING LTD | Director | 2005-07-08 | CURRENT | 2005-07-08 | Active |
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 |
|---|---|---|
| RP05 | Companies House applied as default registered office address PO Box 4385, 03007581: Companies House Default Address, Cardiff, CF14 8LH on 2021-05-26 | |
| TM02 | Termination of appointment of Cr Secretaries Limited on 2021-03-24 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMON DAVIS | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON HUGHES | |
| AP01 | DIRECTOR APPOINTED MR ANDREW SIMON DAVIS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 02/02/18 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR CR SECRETARIES LIMITED on 2017-02-27 | |
| LATEST SOC | 20/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 09/01/16 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 09/01/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 09/01/14 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/03/14 FROM Elizabeth House Queen Street Leeds LS1 2TW United Kingdom | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/02/14 FROM White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/01/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/01/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/01/11 ANNUAL RETURN FULL LIST | |
| AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP04 | Appointment of corporate company secretary Cr Secretaries Limited | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/07/2010 FROM 5TH FLOOR 26-28 HALLAM STREET LONDON W1W 6NS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY WT SECRETARIES LIMITED | |
| AR01 | 09/01/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WT SECRETARIES LIMITED / 30/10/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY DANIEL WHITEFIELD | |
| 288a | SECRETARY APPOINTED WT SECRETARIES LIMITED | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 15/09/05 FROM: 8 GRANARD BUSINESS CENTRE SUITE 4 BUNNS LANE LONDON NW7 2DQ | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
| 287 | REGISTERED OFFICE CHANGED ON 18/03/02 FROM: 38 WIGMORE STREET LONDON W1U 2HA | |
| 363s | RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/00 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 15/01/01 FROM: 38 WIGMORE STREET LONDON W1H 0BX | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/99 | |
| 363a | RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 24/11/99 FROM: 66 WIGMORE STREET LONDON W1H 0HQ |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to TIMETECH LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 TIMETECH LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TIMETECH LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors
| Other Creditors Due Within One Year | 2012-12-31 | £ 19,678 |
|---|---|---|
| Taxation Social Security Due Within One Year | 2012-12-31 | £ 965 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TIMETECH LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-12-31 | £ 1,000 |
|---|---|---|
| Cash Bank In Hand | 2012-12-31 | £ 1,282 |
| Current Assets | 2012-12-31 | £ 31,200 |
| Debtors | 2012-12-31 | £ 29,918 |
| Other Debtors | 2012-12-31 | £ 29,748 |
| Shareholder Funds | 2012-12-31 | £ 10,557 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for TIMETECH 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 (82990 - Other business support service activities n.e.c.) as TIMETECH LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TIMETECH 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TIMETECH 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 TIMETECH LIMITED any grants or awards. Ownership
We could not find any group structure information
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