This company is commonly known as Timec 1525 Limited. The company was founded 8 years ago and was given the registration number 09795059. The firm's registered office is in LONDON. You can find them at 100 George Street, , London, . This company's SIC code is 70221 - Financial management.
| Name | : | TIMEC 1525 LIMITED |
|---|---|---|
| Company Number | : | 09795059 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 September 2015 |
| 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 |
| 161, Drury Lane, London, England, WC2B 5PN | Director | 18 June 2020 | Active |
| 161, Drury Lane, London, England, WC2B 5PN | Director | 18 June 2020 | Active |
| 161, Drury Lane, London, England, WC2B 5PN | Director | 18 June 2020 | Active |
| 161, Drury Lane, London, England, WC2B 5PN | Director | 18 June 2020 | Active |
| 100, George Street, London, England, W1U 8NU | Secretary | 04 November 2015 | Active |
| C/O Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4BF | Corporate Secretary | 25 September 2015 | Active |
| Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4BF | Director | 25 September 2015 | Active |
| 100, George Street, London, England, W1U 8NU | Director | 04 November 2015 | Active |
| 100, George Street, London, England, W1U 8NU | Director | 04 November 2015 | Active |
| Es Enterprise Holdings Limited | ||
| Notified on | : | 31 August 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Northern Ireland |
| Address | : | 17-19, Dungannon Road, Cookstown, Northern Ireland, BT80 8TL |
| Nature of control | : |
|
| Larkfield Enterprises Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 100, George Street, London, England, W1U 8NU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-09-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-20 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-01 | Confirmation statement | Confirmation statement with no updates. | 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 |
| 2020-07-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-02 | Officers | Termination director company with name termination date. | Download |
| 2020-06-23 | Officers | Appoint person director company with name date. | Download |
| 2020-06-23 | Officers | Appoint person director company with name date. | Download |
| 2020-06-23 | Officers | Appoint person director company with name date. | Download |
| 2020-06-23 | Officers | Appoint person director company with name date. | Download |
| 2020-06-23 | Officers | Termination director company with name termination date. | Download |
| 2020-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-05 | 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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