This company is commonly known as Timec 1464 Limited. The company was founded 9 years ago and was given the registration number 09128487. The firm's registered office is in LONDON. You can find them at 100 George Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | TIMEC 1464 LIMITED |
|---|---|---|
| Company Number | : | 09128487 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 July 2014 |
| 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 |
|---|---|---|---|
| Balrath Cottage, Balrath, Navan, Ireland, | Secretary | 02 March 2021 | Active |
| Balrath Cottage, Balrath, Navan, Ireland, | Director | 02 March 2021 | Active |
| 100, George Street, London, England, W1U 8NU | Secretary | 02 July 2020 | Active |
| 100, George Street, London, England, W1U 8NU | Secretary | 10 September 2014 | Active |
| C/O Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4BF | Corporate Secretary | 14 July 2014 | Active |
| Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4BF | Director | 14 July 2014 | Active |
| 100, George Street, London, England, W1U 8NU | Director | 10 September 2014 | Active |
| 100, George Street, London, England, W1U 8NU | Director | 10 September 2014 | Active |
| 100, George Street, London, England, W1U 8NU | Director | 10 September 2014 | Active |
| Mr Stan Cooney | ||
| Notified on | : | 02 March 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1960 |
| Nationality | : | Irish |
| Country of residence | : | Ireland |
| Address | : | Balrath Cottage,, Balrath Cottage, Navan, Ireland, |
| Nature of control | : |
|
| Bay Trust International Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Belize |
| Address | : | The Matalon Business Centre, 5th Floor Suite 500, Belize City, Belize, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-28 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-06 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-07-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-23 | Officers | Appoint person secretary company with name date. | Download |
| 2021-03-23 | Officers | Appoint person director company with name date. | Download |
| 2021-03-04 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-03 | Officers | Termination secretary company with name termination date. | Download |
| 2021-03-03 | Officers | Termination director company with name termination date. | Download |
| 2021-03-03 | Officers | Termination director company with name termination date. | Download |
| 2020-09-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-23 | Accounts | Accounts with accounts type total exemption full. | 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 |
| 2020-07-02 | Officers | Termination director company with name termination date. | Download |
| 2020-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-24 | Officers | Change person director company with change date. | Download |
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