This company is commonly known as Timetech Limited. The company was founded 29 years ago and was given the registration number 03007581. The firm's registered office is in LEEDS. You can find them at Elizabeth House, 13-19 Queen Street, Leeds, West Yorkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | TIMETECH LIMITED |
|---|---|---|
| Company Number | : | 03007581 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 09 January 1995 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Elizabeth House, 13-19 Queen Street, Leeds, West Yorkshire, LS1 2TW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Flat 12a Beacon House, 67 Hemstal Road West Hampstead, London, NW6 2AG | Secretary | 19 December 2001 | Active |
| 73 Elmcroft Avenue, Edmonton, London, N9 7DP | Secretary | 01 April 2005 | Active |
| 26-28 Hallam Street, London, W1W 6NS | Secretary | 21 March 2006 | Active |
| Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF | Corporate Secretary | 04 June 2010 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 09 January 1995 | Active |
| 38 Wigmore Street, London, W1U 2HA | Corporate Nominee Secretary | 21 November 1997 | Active |
| New Arch House, 57b Catherine Place, London, United Kingdom, SW1E 6DY | Corporate Secretary | 31 January 2008 | Active |
| Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF | Director | 31 January 2019 | Active |
| 17 Stratigou Gkiani Timagia F.504, Limassol, Cyprus, | Director | 24 March 2006 | Active |
| 18, Bay Street, Gregory Afxentiou, Parekklisia, Cyprus, | Director | 19 December 2001 | Active |
| 66 Wigmore Street, London, W1U 2HQ | Director | 21 November 1997 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 09 January 1995 | Active |
| 38 Wigmore Street, London, W1U 2HA | Corporate Director | 10 December 2001 | Active |
| Mr Sandro Diego Prati | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1952 |
| Nationality | : | Swiss |
| Country of residence | : | Switzerland |
| Address | : | Lina Interfiduciaria Sa, Via Carlo Maderno 15, Lugano, Switzerland, 6904 |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-05-26 | Address | Default companies house registered office address applied. | Download |
| 2021-03-24 | Officers | Termination director company with name termination date. | Download |
| 2021-03-24 | Officers | Termination secretary company with name termination date. | Download |
| 2020-05-16 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2020-03-31 | Gazette | Gazette notice compulsory. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-15 | Officers | Termination director company with name termination date. | Download |
| 2019-03-15 | Officers | Appoint person director company with name date. | Download |
| 2019-02-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-02 | Officers | Change corporate secretary company with change date. | Download |
| 2017-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-11 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-03-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-03-07 | Address | Change registered office address company with date old address. | Download |
| 2014-02-04 | Address | Change registered office address company with date old address. | Download |
| 2013-09-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-04-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-09-12 | Accounts | Accounts with accounts type total exemption small. | Download |
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