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.
Name | : | TIMEMAKER LIMITED |
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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 | : |
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Registered Address | : | Suite 3, 12 Princess Street, Knutsford, Cheshire, England, WA16 6DD |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Suite 3, 12 Princess Street, Knutsford, England, WA16 6DD | Secretary | 24 June 1999 | Active |
Suite 3, 12 Princess Street, Knutsford, England, WA16 6DD | Director | - | Active |
Suite 3, 12 Princess Street, Knutsford, England, WA16 6DD | Director | 24 June 1999 | Active |
64 Overtoun Road, Clydebank, G81 3RQ | Secretary | - | Active |
64 Overtoun Road, Clydebank, G81 3RQ | Director | - | Active |
Mr Mcarthur Scott | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Mrs Tracy Kay Scott | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2023-12-19 | Accounts | Accounts with accounts type micro entity. | Download |
2023-12-18 | Confirmation statement | Confirmation statement with updates. | Download |
2023-09-13 | Officers | Change person director company with change date. | Download |
2023-09-13 | Officers | Change person director company with change date. | Download |
2023-09-13 | Persons with significant control | Change to a person with significant control. | Download |
2023-09-13 | Persons with significant control | Change to a person with significant control. | Download |
2022-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
2021-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
2021-10-22 | Accounts | Accounts with accounts type micro entity. | Download |
2021-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
2020-12-04 | Accounts | Accounts with accounts type micro entity. | Download |
2019-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
2019-12-09 | Persons with significant control | Change to a person with significant control. | Download |
2019-10-15 | Accounts | Accounts with accounts type micro entity. | Download |
2019-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-02 | Officers | Change person secretary company with change date. | Download |
2018-12-17 | Accounts | Accounts with accounts type micro entity. | Download |
2018-09-06 | Officers | Change person director company with change date. | Download |
2018-09-06 | Officers | Change person director company with change date. | Download |
2018-09-06 | Officers | Change person secretary company with change date. | Download |
2018-09-06 | Persons with significant control | Change to a person with significant control. | Download |
2018-09-06 | Persons with significant control | Change to a person with significant control. | Download |
2018-07-25 | Officers | Change person director company with change date. | Download |
2018-07-25 | Officers | Change person director company with change date. | Download |
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