This company is commonly known as Timelock Management Systems Limited. The company was founded 30 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.
| Name | : | TIMELOCK MANAGEMENT SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 02883182 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 December 1993 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Alexandra House, 43 Alexandra Street, Nottingham, Nottinghamshire, NG5 1AY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 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 |
| Geoffrey Malcolm Cookson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1952 |
| Nationality | : | British |
| Address | : | Alexandra House, Nottingham, NG5 1AY |
| Nature of control | : |
|
| Lynne Cookson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1952 |
| Nationality | : | British |
| Address | : | Alexandra House, Nottingham, NG5 1AY |
| Nature of control | : |
|
| Mr Martin Curtis Berry | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1952 |
| Nationality | : | British |
| Address | : | Alexandra House, Nottingham, NG5 1AY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-08-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-17 | Incorporation | Memorandum articles. | Download |
| 2018-10-17 | Resolution | Resolution. | Download |
| 2018-10-16 | Capital | Capital name of class of shares. | Download |
| 2018-10-16 | Capital | Capital variation of rights attached to shares. | Download |
| 2018-07-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-02-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-02 | Accounts | Accounts with accounts type total exemption small. | Download |
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