This company is commonly known as Timec 1372 Limited. The company was founded 11 years ago and was given the registration number 08175441. The firm's registered office is in LONDON. You can find them at 100 George Street, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | TIMEC 1372 LIMITED |
|---|---|---|
| Company Number | : | 08175441 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 August 2012 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 100 George Street, London, England, W1U 8NU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 161, Drury Lane, London, England, WC2B 5PN | Secretary | 02 July 2020 | Active |
| 17-19, Dungannon Road, Cookstown, Northern Ireland, BT80 8TL | Director | 01 April 2014 | Active |
| 161, Drury Lane, London, England, WC2B 5PN | Director | 02 June 2020 | Active |
| 17-19, Dungannon Road, Cookstown, Northern Ireland, BT80 8TL | Director | 03 February 2014 | Active |
| 161, Drury Lane, London, England, WC2B 5PN | Director | 02 June 2020 | Active |
| 161, Drury Lane, London, England, WC2B 5PN | Director | 04 January 2016 | Active |
| 100, George Street, London, England, W1U 8NU | Secretary | 14 September 2012 | Active |
| C/O Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4BF | Corporate Secretary | 10 August 2012 | Active |
| C/O Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4BF | Director | 10 August 2012 | Active |
| Time Central, 32 Gallowgate, Newcastle Upon Tyne, England, NE1 4BF | Director | 14 September 2012 | Active |
| 100, George Street, London, England, W1U 8NU | Director | 14 September 2012 | Active |
| Time Central, 32 Gallowgate, Newcastle Upon Tyne, England, NE1 4BF | Director | 14 September 2012 | Active |
| Time Central, 32 Gallowgate, Newcastle Upon Tyne, England, NE1 4BF | Director | 14 September 2012 | Active |
| Mrp Land Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Northern Ireland |
| Address | : | 17-19, Dungannon Road, Cookstown, Northern Ireland, BT80 8TL |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-16 | Accounts | Accounts with accounts type small. | Download |
| 2023-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-08 | Accounts | Accounts with accounts type small. | Download |
| 2022-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-20 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-08 | Accounts | Accounts with accounts type small. | Download |
| 2021-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-24 | Officers | Change person director company with change date. | Download |
| 2020-08-11 | Officers | Appoint person secretary company with name date. | Download |
| 2020-07-06 | Officers | Termination secretary company with name termination date. | Download |
| 2020-07-03 | Accounts | Accounts with accounts type small. | Download |
| 2020-07-02 | Officers | Termination director company with name termination date. | Download |
| 2020-06-08 | Officers | Appoint person director company with name date. | Download |
| 2020-06-08 | Officers | Appoint person director company with name date. | Download |
| 2020-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-27 | Accounts | Accounts with accounts type small. | Download |
| 2019-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-07-17 | Accounts | Accounts with accounts type small. | Download |
| 2018-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-24 | Officers | Change person director company with change date. | Download |
| 2018-04-24 | Officers | Change person director company with change date. | Download |
| 2017-07-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
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