This company is commonly known as Timex Limited. The company was founded 23 years ago and was given the registration number 04123213. The firm's registered office is in NORTHAMPTON. You can find them at 2 Sovereign Court South Portway Close, Round Spinney, Northampton, . This company's SIC code is 74990 - Non-trading company.
| Name | : | TIMEX LIMITED |
|---|---|---|
| Company Number | : | 04123213 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 December 2000 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Sovereign Court South Portway Close, Round Spinney, Northampton, United Kingdom, NN3 8RH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 555, Christian Road, Middlebury, United States, | Secretary | 04 April 2016 | Active |
| Sequel Uk, 2 Sovereign Court, South Portway Close, Round Spinney, Northants, United Kingdom, NN3 8RH | Director | 01 December 2018 | Active |
| 555, Christian Road, Middlebury, United States, 06762-0310 | Director | 04 April 2016 | Active |
| 555, Christian Road, Middlebury, Usa, | Secretary | 31 May 2013 | Active |
| 63 Judson Avenue, Woodbury, United States, | Secretary | 26 February 2001 | Active |
| 100 New Bridge Street, London, EC4V 6JA | Corporate Secretary | 15 February 2001 | Active |
| 83, Leonard Street, London, EC2A 4QS | Corporate Nominee Secretary | 12 December 2000 | Active |
| Southfield Southfield Place, Weybridge, KT13 0RQ | Director | 26 February 2001 | Active |
| The Old Cowshed, Stubby Lane, Marchington, Uttoxeter, ST14 8LX | Director | 18 August 2009 | Active |
| 153 Hinman Lane Extension, Southbury Connecticut 06488, Usa, | Director | 26 February 2001 | Active |
| 83 Leonard Street, London, EC2A 4QS | Nominee Director | 12 December 2000 | Active |
| 555, Christian Road, Middlebury, Usa, | Director | 07 January 2014 | Active |
| 100 New Bridge Street, London, EC4V 6JA | Corporate Nominee Director | 15 February 2001 | Active |
| 100 New Bridge Street, London, EC4V 6JA | Corporate Director | 15 February 2001 | Active |
| Tx Group Europe Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 2 Sovereign Court, South Portway Close, Northampton, United Kingdom, NN3 8RH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-18 | Officers | Change person director company with change date. | Download |
| 2023-12-18 | Address | Change sail address company with old address new address. | Download |
| 2023-12-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-22 | Resolution | Resolution. | Download |
| 2020-12-22 | Incorporation | Memorandum articles. | Download |
| 2020-12-11 | Change of constitution | Statement of companys objects. | Download |
| 2020-12-11 | Incorporation | Memorandum articles. | Download |
| 2020-12-11 | Resolution | Resolution. | Download |
| 2020-01-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-04-08 | Address | Change registered office address company with date old address new address. | Download |
| 2019-01-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-02 | Officers | Appoint person director company with name date. | Download |
| 2018-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-17 | Officers | Termination director company with name termination date. | Download |
| 2018-01-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
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