This company is commonly known as Time To Act Limited. The company was founded 12 years ago and was given the registration number 07693175. The firm's registered office is in HATFIELD. You can find them at 160-162 Great North Road, , Hatfield, . This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.
| Name | : | TIME TO ACT LIMITED |
|---|---|---|
| Company Number | : | 07693175 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 July 2011 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 160-162 Great North Road, Hatfield, England, AL9 5JW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Levelq, Surtees Business Park, Stockton-On-Tees, England, TS18 3HR | Secretary | 22 April 2022 | Active |
| Levelq, Surtees Business Park, Stockton-On-Tees, England, TS18 3HR | Director | 29 April 2022 | Active |
| 160, Great North Road, Hatfield, England, AL9 5JW | Director | 11 October 2018 | Active |
| 160, Great North Road, Hatfield, England, AL9 5JW | Director | 12 July 2018 | Active |
| Levelq, Surtees Business Park, Stockton-On-Tees, England, TS18 3HR | Director | 18 June 2023 | Active |
| Levelq, Surtees Business Park, Stockton-On-Tees, England, TS18 3HR | Director | 05 September 2019 | Active |
| Levelq, Surtees Business Park, Stockton-On-Tees, England, TS18 3HR | Director | 22 April 2022 | Active |
| Diffusion Alloys, Teesport Commerce Park, Dockside Road, Middlesbrough, England, TS6 6UZ | Secretary | 05 July 2011 | Active |
| 160, Great North Road, Hatfield, United Kingdom, AL9 5JW | Director | 05 September 2018 | Active |
| 160, Great North Road, Hatfield, England, AL9 5JW | Director | 05 September 2018 | Active |
| Diffusion Alloys, Teesport Commerce Park, Dockside Road, Middlesbrough, England, TS6 6UZ | Director | 05 July 2011 | Active |
| 47, Crowstone Road, Westcliff On Sea, England, | Director | 05 July 2011 | Active |
| Levelq, Surtees Business Park, Stockton-On-Tees, England, TS18 3HR | Director | 29 April 2022 | Active |
| Levelq, Surtees Business Park, Stockton-On-Tees, England, TS18 3HR | Director | 29 April 2022 | Active |
| Mr Christopher Roger Heminway | ||
| Notified on | : | 17 August 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Levelq, Surtees Business Park, Stockton-On-Tees, England, TS18 3HR |
| Nature of control | : |
|
| Hephaestus Holdings Limited | ||
| Notified on | : | 14 August 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 160, Great North Road, Hatfield, England, AL9 5JW |
| Nature of control | : |
|
| Mr Hugh-Peter Granville Kelly | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1949 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 47, Crowstone Road, Westcliff-On-Sea, England, SS0 8BG |
| Nature of control | : |
|
| Mr Andrew Thomas Peter Hine | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 160-162, Great North Road, Hatfield, England, AL9 5JW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Officers | Termination director company with name termination date. | Download |
| 2023-11-02 | Resolution | Resolution. | Download |
| 2023-11-01 | Resolution | Resolution. | Download |
| 2023-11-01 | Incorporation | Re registration memorandum articles. | Download |
| 2023-11-01 | Auditors | Auditors statement. | Download |
| 2023-11-01 | Auditors | Auditors report. | Download |
| 2023-11-01 | Accounts | Accounts balance sheet. | Download |
| 2023-11-01 | Change of name | Certificate re registration private to public limited company. | Download |
| 2023-11-01 | Change of name | Reregistration private to public company. | Download |
| 2023-10-25 | Capital | Capital allotment shares. | Download |
| 2023-10-23 | Officers | Appoint person director company with name date. | Download |
| 2023-10-20 | Accounts | Accounts with accounts type small. | Download |
| 2023-05-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-29 | Resolution | Resolution. | Download |
| 2023-03-23 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-03-23 | Capital | Legacy. | Download |
| 2023-03-23 | Insolvency | Legacy. | Download |
| 2023-03-23 | Insolvency | Legacy. | Download |
| 2023-03-23 | Resolution | Resolution. | Download |
| 2023-02-27 | Resolution | Resolution. | Download |
| 2023-02-27 | Incorporation | Memorandum articles. | Download |
| 2023-02-27 | Capital | Capital name of class of shares. | Download |
| 2023-02-27 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-02-01 | Capital | Second filing capital allotment shares. | Download |
| 2022-12-13 | Officers | Termination director company with name termination date. | Download |
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