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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
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:
  • 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.

Office Address & Contact

Registered Address:Alexandra House, 43 Alexandra Street, Nottingham, Nottinghamshire, NG5 1AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
228 Loughborough Road, West Bridgford, Nottingham, NG2 7EE

Secretary24 January 1994Active
228 Loughborough Road, West Bridgford, Nottingham, NG2 7EE

Director24 January 1994Active
228 Loughborough Road, West Bridgford, Nottingham, NG2 7EE

Director24 January 1994Active
120 East Road, London, N1 6AA

Nominee Secretary22 December 1993Active
120 East Road, London, N1 6AA

Nominee Director22 December 1993Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Significant influence or control as trust

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)

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