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TIMESTEP ELECTRONICS LIMITED

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

This company is commonly known as Timestep Electronics Limited. The company was founded 27 years ago and was given the registration number 03243508. The firm's registered office is in DARTMOUTH. You can find them at Viewpoint House, Yorke Road, Dartmouth, . This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name:TIMESTEP ELECTRONICS LIMITED
Company Number:03243508
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 27900 - Manufacture of other electrical equipment
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Viewpoint House, Yorke Road, Dartmouth, TQ6 9HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Viewpoint House, 16 Yorke Road, Dartmouth, TQ6 9HN

Secretary29 August 1996Active
Viewpoint House, Dartmouth, TQ6 9HN

Director29 August 1996Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary29 August 1996Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director29 August 1996Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director29 August 1996Active

People with Significant Control

Mr David John Cawley
Notified on:06 April 2016
Status:Active
Date of birth:May 1952
Nationality:British
Country of residence:United Kingdom
Address:Viewpoint House, 16 Yorke Road, Dartmouth, United Kingdom, TQ6 9HN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-12Confirmation statement

Confirmation statement with updates.

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-08-30Confirmation statement

Confirmation statement with updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-08-25Confirmation statement

Confirmation statement with updates.

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2020-09-24Mortgage

Mortgage satisfy charge full.

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2020-09-07Accounts

Accounts with accounts type total exemption full.

Download
2020-08-28Confirmation statement

Confirmation statement with updates.

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2019-09-05Confirmation statement

Confirmation statement with updates.

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2019-07-04Accounts

Accounts with accounts type total exemption full.

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2019-03-29Mortgage

Mortgage satisfy charge full.

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2018-12-13Accounts

Accounts with accounts type total exemption full.

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2018-09-10Confirmation statement

Confirmation statement with updates.

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2017-12-15Accounts

Accounts with accounts type total exemption full.

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2017-08-29Confirmation statement

Confirmation statement with updates.

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2016-12-05Accounts

Accounts with accounts type total exemption small.

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2016-08-30Confirmation statement

Confirmation statement with updates.

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2016-01-07Accounts

Accounts with accounts type total exemption small.

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2015-09-18Annual return

Annual return company with made up date full list shareholders.

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2014-10-29Accounts

Accounts with accounts type total exemption small.

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2014-09-05Annual return

Annual return company with made up date full list shareholders.

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2013-11-01Accounts

Accounts with accounts type total exemption small.

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2013-09-24Annual return

Annual return company with made up date full list shareholders.

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2013-04-30Accounts

Change account reference date company previous shortened.

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