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TIMEMAKER LIMITED

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

This company is commonly known as Timemaker Limited. The company was founded 39 years ago and was given the registration number 01838759. The firm's registered office is in KNUTSFORD. You can find them at Suite 3, 12 Princess Street, Knutsford, Cheshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:TIMEMAKER LIMITED
Company Number:01838759
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 1984
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Suite 3, 12 Princess Street, Knutsford, Cheshire, England, WA16 6DD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 3, 12 Princess Street, Knutsford, England, WA16 6DD

Secretary24 June 1999Active
Suite 3, 12 Princess Street, Knutsford, England, WA16 6DD

Director-Active
Suite 3, 12 Princess Street, Knutsford, England, WA16 6DD

Director24 June 1999Active
64 Overtoun Road, Clydebank, G81 3RQ

Secretary-Active
64 Overtoun Road, Clydebank, G81 3RQ

Director-Active

People with Significant Control

Mr Mcarthur Scott
Notified on:06 April 2016
Status:Active
Date of birth:May 1958
Nationality:British
Country of residence:England
Address:Suite 3, 12 Princess Street, Knutsford, England, WA16 6DD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as firm
  • Right to appoint and remove directors
Mrs Tracy Kay Scott
Notified on:06 April 2016
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:England
Address:Suite 3, 12 Princess Street, Knutsford, England, WA16 6DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type micro entity.

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2023-12-18Confirmation statement

Confirmation statement with updates.

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2023-09-13Officers

Change person director company with change date.

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2023-09-13Officers

Change person director company with change date.

Download
2023-09-13Persons with significant control

Change to a person with significant control.

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2023-09-13Persons with significant control

Change to a person with significant control.

Download
2022-12-21Confirmation statement

Confirmation statement with no updates.

Download
2022-12-21Accounts

Accounts with accounts type micro entity.

Download
2021-12-20Confirmation statement

Confirmation statement with updates.

Download
2021-10-22Accounts

Accounts with accounts type micro entity.

Download
2021-01-25Confirmation statement

Confirmation statement with updates.

Download
2020-12-04Accounts

Accounts with accounts type micro entity.

Download
2019-12-13Confirmation statement

Confirmation statement with updates.

Download
2019-12-09Persons with significant control

Change to a person with significant control.

Download
2019-10-15Accounts

Accounts with accounts type micro entity.

Download
2019-01-02Confirmation statement

Confirmation statement with no updates.

Download
2019-01-02Officers

Change person secretary company with change date.

Download
2018-12-17Accounts

Accounts with accounts type micro entity.

Download
2018-09-06Officers

Change person director company with change date.

Download
2018-09-06Officers

Change person director company with change date.

Download
2018-09-06Officers

Change person secretary company with change date.

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2018-09-06Persons with significant control

Change to a person with significant control.

Download
2018-09-06Persons with significant control

Change to a person with significant control.

Download
2018-07-25Officers

Change person director company with change date.

Download
2018-07-25Officers

Change person director company with change date.

Download

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