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Timeslice Limited, SE8 3FE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TIMESLICE LIMITED

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

This company is commonly known as Timeslice Limited. The company was founded 61 years ago and was given the registration number 00745445. The firm's registered office is in LONDON. You can find them at 11 Harmony Place, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:TIMESLICE LIMITED
Company Number:00745445
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 December 1962
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:11 Harmony Place, London, SE8 3FE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Harmony Place, London, SE8 3FE

Secretary01 July 2006Active
11, Harmony Place, London, SE8 3FE

Director02 August 2023Active
11, Harmony Place, London, SE8 3FE

Director01 April 2007Active
11, Harmony Place, London, SE8 3FE

Director02 August 1994Active
The Hollies, Boreham Street, Hailsham, BN27 4SG

Secretary-Active
36 Belmont Heights, Basingstoke, RG22 4RW

Secretary19 October 1994Active
Notthland Cottage Bognor Road, Warnham, Horsham, RH12 3SH

Secretary15 July 1994Active
Sunnydene, Walgrave, NN6 9QL

Director-Active
12 Allen Road, Beckenham, BR3 4NP

Director02 August 1994Active
32 Jerome Drive, St Albans, AL3 4LX

Director-Active
5 Home Park Road, Wimbledon, London, SW19 7HL

Director-Active
Coleshill Cottage, Fair Oak Uplowman, Tiverton, EX16 7HA

Director-Active
11, Harmony Place, London, SE8 3FE

Director02 August 1994Active
The Hollies, Boreham Street, Hailsham, BN27 4SG

Director-Active
14, Peaseholme, Hessle, United Kingdom, HU13 0HY

Director18 February 1992Active
3 Holly Village, London, N6 6QJ

Director-Active
Notthland Cottage Bognor Road, Warnham, Horsham, RH12 3SH

Director01 June 1994Active
11, Harmony Place, London, SE8 3FE

Director07 May 2002Active

People with Significant Control

Cchl Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:11, Harmony Place, London, England, SE8 3FE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-29Confirmation statement

Confirmation statement with no updates.

Download
2023-11-17Officers

Termination director company with name termination date.

Download
2023-08-09Accounts

Accounts with accounts type total exemption full.

Download
2023-08-08Officers

Change person director company with change date.

Download
2023-08-08Officers

Appoint person director company with name date.

Download
2023-05-06Officers

Withdrawal of the directors residential address register information from the public register.

Download
2023-05-01Officers

Elect to keep the directors residential address register information on the public register.

Download
2023-05-01Confirmation statement

Confirmation statement with no updates.

Download
2022-10-03Accounts

Accounts with accounts type small.

Download
2022-04-29Confirmation statement

Confirmation statement with no updates.

Download
2021-09-09Accounts

Accounts with accounts type small.

Download
2021-05-04Confirmation statement

Confirmation statement with no updates.

Download
2020-06-10Accounts

Accounts with accounts type small.

Download
2020-04-29Confirmation statement

Confirmation statement with no updates.

Download
2020-04-29Officers

Change person director company with change date.

Download
2019-09-13Accounts

Accounts with accounts type small.

Download
2019-04-30Confirmation statement

Confirmation statement with no updates.

Download
2018-10-19Officers

Termination director company with name termination date.

Download
2018-07-12Accounts

Accounts with accounts type small.

Download
2018-05-04Confirmation statement

Confirmation statement with no updates.

Download
2017-09-25Officers

Change person director company with change date.

Download
2017-09-25Officers

Change person director company with change date.

Download
2017-09-25Officers

Change person director company with change date.

Download
2017-09-25Officers

Change person secretary company with change date.

Download
2017-09-12Accounts

Accounts with accounts type small.

Download

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