UKBizDB.co.uk

TIMEBOX SOLUTIONS UK LIMITED

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

This company is commonly known as Timebox Solutions Uk Limited. The company was founded 9 years ago and was given the registration number 09378739. The firm's registered office is in NEWTON AYCLIFFE. You can find them at Carlton House 15 Parsons Court, Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:TIMEBOX SOLUTIONS UK LIMITED
Company Number:09378739
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 2015
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Carlton House 15 Parsons Court, Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, United Kingdom, DL5 6ZE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, North Terrace, Aycliffe Village, Newton Aycliffe, United Kingdom, DL5 6LG

Director08 January 2015Active

People with Significant Control

Mr Garry Fairhurst
Notified on:06 April 2016
Status:Active
Date of birth:October 1975
Nationality:British
Country of residence:United Kingdom
Address:3 North Terrace, Aycliffe Village, Newton Aycliffe, United Kingdom, DL5 6LG
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-11-30Gazette

Gazette dissolved voluntary.

Download
2021-09-07Gazette

Gazette notice voluntary.

Download
2021-08-31Dissolution

Dissolution application strike off company.

Download
2021-01-15Confirmation statement

Confirmation statement with updates.

Download
2020-09-22Accounts

Accounts with accounts type total exemption full.

Download
2020-01-22Confirmation statement

Confirmation statement with updates.

Download
2019-06-25Accounts

Accounts with accounts type total exemption full.

Download
2019-01-22Confirmation statement

Confirmation statement with updates.

Download
2018-07-09Accounts

Accounts with accounts type total exemption full.

Download
2018-01-17Confirmation statement

Confirmation statement with updates.

Download
2017-05-12Accounts

Accounts with accounts type total exemption full.

Download
2017-01-18Confirmation statement

Confirmation statement with updates.

Download
2016-05-11Accounts

Accounts with accounts type total exemption small.

Download
2016-02-01Annual return

Annual return company with made up date full list shareholders.

Download
2015-02-03Address

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

Download
2015-01-20Accounts

Change account reference date company current extended.

Download
2015-01-08Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.