SWISS TIME SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Swiss Time Services Limited. The company was founded 29 years ago and was given the registration number 03143852. The firm's registered office is in SOUTHEND ON SEA. You can find them at Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex. This company's SIC code is 95250 - Repair of watches, clocks and jewellery.

Company Information

Name	:	SWISS TIME SERVICES LIMITED
Company Number	:	03143852
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 January 1996
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	95250 - Repair of watches, clocks and jewellery

Office Address & Contact

Registered Address	:	Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex, SS2 6HZ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Times House, Throwley Way, Sutton, England, SM1 4AF	Director	01 July 2022	Active
Times House, Throwley Way, Sutton, England, SM1 4AF	Director	01 July 2022	Active
Longview The Esplanade, Hullbridge, Hockley, SS5 6LX	Secretary	05 January 1996	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Secretary	05 January 1996	Active
Longview The Esplanade, Hullbridge, Hockley, SS5 6LX	Director	05 January 1996	Active
Longview The Esplanade, Hullbridge, Hockley, SS5 6LX	Director	04 January 2008	Active
Kendale, The Drive, Rayleigh, SS6 8XQ	Director	01 January 2006	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Director	05 January 1996	Active

People with Significant Control

Harvey & Thompson Limited
Notified on	:	01 July 2022
Status	:	Active
Country of residence	:	England
Address	:	Times House, Throwley Way, Sutton, England, SM1 4AF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Antony Madden Coe
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1960
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Longview, The Esplanade, Hockley, United Kingdom, SS5 6LX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Jacqueline Mary Coe
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1958
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Longview, The Esplanade, Hockley, United Kingdom, SS5 6LX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

SWISS TIME SERVICES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement