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TIMEWISE LIMITED

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

This company is commonly known as Timewise Limited. The company was founded 39 years ago and was given the registration number 01904895. The firm's registered office is in NORTHWOOD. You can find them at 6 The Roughs, , Northwood, Middlesex. This company's SIC code is 63110 - Data processing, hosting and related activities.

Company Information

Name:TIMEWISE LIMITED
Company Number:01904895
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 1985
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63110 - Data processing, hosting and related activities
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:6 The Roughs, Northwood, Middlesex, HA6 3DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Homestead, Bucks Hill, Kings Langley, England, WD4 9AT

Director09 December 2021Active
15, Capell Road, Chorleywood, Rickmansworth, England, WD3 5HY

Director09 December 2021Active
Home Park Lodge 191, Hempstead Road, Watford, England, WD17 3HG

Director09 December 2021Active
6 The Roughs, Northwood, HA6 3DF

Secretary29 January 2001Active
123 Wentworth Road, Southall, UB2 5TU

Secretary-Active
6 The Roughs, Northwood, HA6 3DF

Director-Active
18 Roseheath Road, Hounslow, TW4 5HH

Director-Active

People with Significant Control

Mr David Stuart George
Notified on:31 December 2016
Status:Active
Date of birth:August 1946
Nationality:British
Country of residence:England
Address:6, The Roughs, Northwood, England, HA6 3DF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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

Company Filing History

DateCategoryDescription
2023-12-28Confirmation statement

Confirmation statement with no updates.

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2023-12-28Accounts

Accounts with accounts type micro entity.

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2023-03-19Accounts

Accounts with accounts type micro entity.

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2023-03-19Accounts

Accounts with accounts type micro entity.

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2023-01-18Gazette

Gazette filings brought up to date.

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2023-01-17Confirmation statement

Confirmation statement with no updates.

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2023-01-17Dissolution

Dissolved compulsory strike off suspended.

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2022-12-27Gazette

Gazette notice compulsory.

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2022-06-23Address

Change registered office address company with date old address new address.

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2022-03-03Confirmation statement

Confirmation statement with no updates.

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2021-12-23Miscellaneous

Court order.

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2021-12-10Officers

Termination director company with name termination date.

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2021-12-10Officers

Appoint person director company with name date.

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2021-12-10Officers

Appoint person director company with name date.

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2021-12-10Officers

Appoint person director company with name date.

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2021-03-02Confirmation statement

Confirmation statement with no updates.

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2021-01-29Accounts

Accounts with accounts type total exemption full.

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2020-01-15Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type total exemption full.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-01-05Confirmation statement

Confirmation statement with no updates.

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2017-12-31Accounts

Accounts with accounts type total exemption full.

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2017-01-07Confirmation statement

Confirmation statement with updates.

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2016-12-31Accounts

Accounts with accounts type total exemption small.

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