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TIMECH LIMITED

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

This company is commonly known as Timech Limited. The company was founded 28 years ago and was given the registration number 03169888. The firm's registered office is in BARNET. You can find them at 36 Somerset Road Somerset Road, New Barnet, Barnet, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:TIMECH LIMITED
Company Number:03169888
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 1996
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:36 Somerset Road Somerset Road, New Barnet, Barnet, England, EN5 1RN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
110 Eton Hall, Eton College Road, London, NW3 2DN

Director26 November 1999Active
Flat 202 The Metropole, Folkestone, CT20 2LU

Secretary08 March 1996Active
73-75 Princess Street, St Peters Square, Manchester, M2 4EG

Corporate Secretary06 May 1999Active
31 Buxton Road, Stockport, SK2 6LS

Corporate Nominee Secretary08 March 1996Active
22 Nash Street, Royce Place, Manchester, M15 5NZ

Nominee Director08 March 1996Active
Flat 202 The Metropole, Folkestone, CT20 2LU

Director08 March 1996Active
Flat 202 The Metropole, The Leas, Folkestone, CT20 2LU

Director08 March 1996Active

People with Significant Control

Mr Daniel John Edmund Hayes
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:England
Address:36 Somerset Road, Somerset Road, Barnet, England, EN5 1RN
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Accounts

Accounts with accounts type total exemption full.

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2023-06-19Officers

Change person director company with change date.

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2023-06-19Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-04-14Confirmation statement

Confirmation statement with updates.

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2022-04-01Accounts

Accounts with accounts type total exemption full.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2021-04-05Accounts

Accounts with accounts type total exemption full.

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2020-03-15Confirmation statement

Confirmation statement with no updates.

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2020-01-04Accounts

Accounts with accounts type total exemption full.

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2019-03-21Confirmation statement

Confirmation statement with no updates.

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2019-01-05Accounts

Accounts with accounts type total exemption full.

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2018-03-21Confirmation statement

Confirmation statement with no updates.

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2018-01-02Accounts

Accounts with accounts type total exemption full.

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2017-03-24Confirmation statement

Confirmation statement with updates.

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2017-01-04Accounts

Accounts with accounts type total exemption small.

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2016-09-27Officers

Termination secretary company with name termination date.

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2016-09-27Address

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

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2016-04-28Annual return

Annual return company with made up date full list shareholders.

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2016-04-28Officers

Change person director company with change date.

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2016-01-10Accounts

Accounts with accounts type total exemption small.

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2015-05-30Annual return

Annual return company with made up date full list shareholders.

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2014-09-16Accounts

Accounts with accounts type total exemption small.

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2014-03-19Annual return

Annual return company with made up date.

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2013-09-25Accounts

Accounts with accounts type total exemption small.

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