UKBizDB.co.uk

TIME TECHNOLOGY LIMITED

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

This company is commonly known as Time Technology Limited. The company was founded 31 years ago and was given the registration number 02782004. The firm's registered office is in GODALMING. You can find them at Brook Street, Mint Street, Godalming, Surrey. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:TIME TECHNOLOGY LIMITED
Company Number:02782004
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 1993
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Brook Street, Mint Street, Godalming, Surrey, GU7 1HE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wey Court West, Union Road, Farnham, GU9 7PT

Corporate Secretary30 June 2006Active
The Flat, Lythe Hill House, Lythe Hill Park, Haslemere, GU27 3BD

Director05 March 2003Active
61 Dairymans Walk, Burpham, GU4 7FF

Secretary13 September 2004Active
51 Quarry Street, Guildford, GU1 3UA

Secretary21 January 1993Active
Kingwood Coach House, Brook Road Sandhills, Wormley, GU8 5UR

Secretary21 January 1993Active
Kingwood Coach House, Brook Road Sandhills, Wormley, GU8 5UR

Director21 January 1993Active
Kingwood Coach House, Brook Road Sandhills, Wormley, GU8 5UR

Director21 January 1993Active

People with Significant Control

Mr Richard Sloane Marler
Notified on:01 May 2018
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:United Kingdom
Address:Brook House, Mint Street, Godalming, United Kingdom, GU7 1HE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Peter Donald Skeffington
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:United States
Address:35 Desert Willow Way, Reno, United States, 89511
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-13Accounts

Accounts with accounts type total exemption full.

Download
2023-07-11Confirmation statement

Confirmation statement with updates.

Download
2023-06-15Confirmation statement

Confirmation statement with updates.

Download
2022-07-15Accounts

Accounts with accounts type total exemption full.

Download
2022-06-14Confirmation statement

Confirmation statement with no updates.

Download
2022-06-07Persons with significant control

Notification of a person with significant control.

Download
2022-02-28Address

Change registered office address company with date old address new address.

Download
2021-10-29Accounts

Accounts with accounts type total exemption full.

Download
2021-06-22Confirmation statement

Confirmation statement with no updates.

Download
2020-12-18Accounts

Accounts with accounts type total exemption full.

Download
2020-06-16Confirmation statement

Confirmation statement with no updates.

Download
2020-01-02Accounts

Accounts with accounts type total exemption full.

Download
2019-07-18Confirmation statement

Confirmation statement with no updates.

Download
2018-10-10Accounts

Accounts with accounts type total exemption full.

Download
2018-06-14Confirmation statement

Confirmation statement with updates.

Download
2018-02-12Confirmation statement

Confirmation statement with no updates.

Download
2017-12-19Accounts

Accounts with accounts type total exemption full.

Download
2017-01-24Confirmation statement

Confirmation statement with updates.

Download
2017-01-23Officers

Change person director company with change date.

Download
2016-12-13Accounts

Accounts with accounts type total exemption small.

Download
2016-01-27Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-11Accounts

Accounts with accounts type total exemption small.

Download
2015-03-26Annual return

Annual return company with made up date full list shareholders.

Download
2014-10-13Accounts

Accounts with accounts type total exemption small.

Download
2014-01-24Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.