UKBizDB.co.uk

TIMBERMARK IDENTIFICATION SYSTEMS LIMITED

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

This company is commonly known as Timbermark Identification Systems Limited. The company was founded 20 years ago and was given the registration number 05270346. The firm's registered office is in SALISBURY. You can find them at St Mary's House, Netherhampton, Salisbury, Wiltshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TIMBERMARK IDENTIFICATION SYSTEMS LIMITED
Company Number:05270346
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2004
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:St Mary's House, Netherhampton, Salisbury, Wiltshire, SP2 8PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 The Old Estate Yard, High Street, East Hendred, Wantage, England, OX12 8JY

Director26 October 2004Active
St Mary's House, Netherhampton, Salisbury, SP2 8PU

Corporate Secretary19 November 2008Active
St Mary's House, Netherhampton, Salisbury, SP2 8PU

Corporate Secretary26 October 2004Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary26 October 2004Active
St Mary's House, Netherhampton, Salisbury, United Kingdom, SP2 8PU

Director26 October 2004Active

People with Significant Control

Mr Colin Duncan Stewart
Notified on:06 April 2016
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:England
Address:2 The Old Estate Yard, High Street, Wantage, England, OX12 8JY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2025. All rights reserved.