TIMELOCK MANAGEMENT SYSTEMS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Timelock Management Systems Limited. The company was founded 31 years ago and was given the registration number 02883182. The firm's registered office is in NOTTINGHAM. You can find them at Alexandra House, 43 Alexandra Street, Nottingham, Nottinghamshire. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.
Company Information
| Name | : | TIMELOCK MANAGEMENT SYSTEMS LIMITED |
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| Company Number | : | 02883182 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 22 December 1993 |
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| End of financial year | : | 30 April 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47990 - Other retail sale not in stores, stalls or markets
- 68209 - Other letting and operating of own or leased real estate
- 74909 - Other professional, scientific and technical activities n.e.c.
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Office Address & Contact
| Registered Address | : | Alexandra House, 43 Alexandra Street, Nottingham, Nottinghamshire, NG5 1AY |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 228 Loughborough Road, West Bridgford, Nottingham, NG2 7EE | Secretary | 24 January 1994 | Active |
| 228 Loughborough Road, West Bridgford, Nottingham, NG2 7EE | Director | 24 January 1994 | Active |
| 228 Loughborough Road, West Bridgford, Nottingham, NG2 7EE | Director | 24 January 1994 | Active |
| 120 East Road, London, N1 6AA | Nominee Secretary | 22 December 1993 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 22 December 1993 | Active |
People with Significant Control
| Geoffrey Malcolm Cookson |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1952 |
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| Nationality | : | British |
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| Address | : | Alexandra House, Nottingham, NG5 1AY |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Lynne Cookson |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1952 |
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| Nationality | : | British |
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| Address | : | Alexandra House, Nottingham, NG5 1AY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Martin Curtis Berry |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1952 |
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| Nationality | : | British |
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| Address | : | Alexandra House, Nottingham, NG5 1AY |
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| Nature of control | : | - Significant influence or control as trust
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)