This company is commonly known as Timbermark Identification Systems Limited. The company was founded 19 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..
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | St Mary's House, Netherhampton, Salisbury, Wiltshire, SP2 8PU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2 The Old Estate Yard, High Street, East Hendred, Wantage, England, OX12 8JY | Director | 26 October 2004 | Active |
| St Mary's House, Netherhampton, Salisbury, SP2 8PU | Corporate Secretary | 19 November 2008 | Active |
| St Mary's House, Netherhampton, Salisbury, SP2 8PU | Corporate Secretary | 26 October 2004 | Active |
| Mellier House, 26a Albemarle Street, London, W1S 4HY | Corporate Nominee Secretary | 26 October 2004 | Active |
| St Mary's House, Netherhampton, Salisbury, United Kingdom, SP2 8PU | Director | 26 October 2004 | Active |
| 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-08-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-22 | Officers | Change person director company with change date. | Download |
| 2023-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-15 | Officers | Change person director company with change date. | Download |
| 2022-08-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-27 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-29 | Officers | Termination secretary company with name termination date. | Download |
| 2021-12-13 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-21 | Officers | Change person director company with change date. | Download |
| 2021-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-05 | Capital | Capital name of class of shares. | Download |
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