This company is commonly known as Timetastic Ltd. The company was founded 9 years ago and was given the registration number 09236149. The firm's registered office is in MANCHESTER. You can find them at Suite 143, 19 Lever Street, Manchester, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | TIMETASTIC LTD |
|---|---|---|
| Company Number | : | 09236149 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 September 2014 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 143, 19 Lever Street, Manchester, England, M1 1AN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Kings Court, Water Lane, Wilmslow, United Kingdom, SK9 5AR | Director | 26 September 2014 | Active |
| Suite 143, 19 Lever Street, Manchester, England, M1 1AN | Director | 19 May 2023 | Active |
| Kings Court, Water Lane, Wilmslow, United Kingdom, SK9 5AR | Director | 23 October 2019 | Active |
| Kings Court, Water Lane, Wilmslow, United Kingdom, SK9 5AR | Director | 19 May 2023 | Active |
| Kings Court, Water Lane, Wilmslow, United Kingdom, SK9 5AR | Director | 19 May 2023 | Active |
| Suite 143, 19 Lever Street, Manchester, England, M1 1AN | Secretary | 26 September 2014 | Active |
| Citation Holdings Limited | ||
| Notified on | : | 19 May 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Kings Court, Water Lane, Wilmslow, United Kingdom, SK9 5AR |
| Nature of control | : |
|
| Mr Gary Martin Bury | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1974 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Kings Court, Water Lane, Wilmslow, United Kingdom, SK9 5AR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-13 | Accounts | Change account reference date company current extended. | Download |
| 2023-05-25 | Incorporation | Memorandum articles. | Download |
| 2023-05-25 | Resolution | Resolution. | Download |
| 2023-05-25 | Resolution | Resolution. | Download |
| 2023-05-24 | Officers | Appoint person director company with name date. | Download |
| 2023-05-24 | Capital | Capital allotment shares. | Download |
| 2023-05-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-24 | Officers | Termination secretary company with name termination date. | Download |
| 2023-05-24 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-24 | Officers | Appoint person director company with name date. | Download |
| 2023-05-24 | Officers | Appoint person director company with name date. | Download |
| 2023-04-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-13 | Resolution | Resolution. | Download |
| 2023-02-20 | Resolution | Resolution. | Download |
| 2023-02-20 | Capital | Capital name of class of shares. | Download |
| 2022-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-06 | Incorporation | Memorandum articles. | Download |
| 2021-05-06 | Resolution | Resolution. | Download |
| 2021-05-06 | Change of constitution | Statement of companys objects. | Download |
| 2021-04-23 | Officers | Change person secretary company with change date. | Download |
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