UKBizDB.co.uk

TIMICO TOPCO LIMITED

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

This company is commonly known as Timico Topco Limited. The company was founded 7 years ago and was given the registration number 10587705. The firm's registered office is in NEWARK. You can find them at Brunel Business Park, Jessop Close, Newark, Notts. This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:TIMICO TOPCO LIMITED
Company Number:10587705
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:Brunel Business Park, Jessop Close, Newark, Notts, England, NG24 2AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brunel Business Park, Jessop Close, Newark, England, NG24 2AG

Director10 November 2022Active
Brunel Business Park, Jessop Close, Newark, England, NG24 2AG

Director12 November 2018Active
Brunel Business Park, Jessop Close, Newark, England, NG24 2AG

Director13 January 2021Active
Brunel Business Park, Jessop Close, Newark, England, NG24 2AG

Secretary13 January 2021Active
Brunel Business Park, Jessop Close, Newark, England, NG24 2AG

Director12 February 2019Active
Beacon Hill Park, Cafferata Way, Newark, England, NG24 2TN

Director02 March 2017Active
Brunel Business Park, Jessop Close, Newark, England, NG24 2AG

Director01 October 2017Active
Brunel Business Park, Jessop Close, Newark, England, NG24 2AG

Director01 April 2018Active
Beacon Hill Park, Cafferata Way, Newark, England, NG24 2TN

Director08 February 2017Active
Brettenham House, Lancaster Place, London, England, WC2E 7EN

Director06 January 2020Active
Brunel Business Park, Jessop Close, Newark, England, NG24 2AG

Director26 April 2021Active
Brunel Business Park, Jessop Close, Newark, England, NG24 2AG

Director27 January 2017Active
Beacon Hill Park, Cafferata Way, Newark, England, NG24 2TN

Director08 February 2017Active
Brunel Business Park, Jessop Close, Newark, England, NG24 2AG

Director08 February 2017Active
Beacon Hill Park, Cafferata Way, Newark, England, NG24 2TN

Director08 February 2017Active
Brunel Business Park, Jessop Close, Newark, England, NG24 2AG

Director08 February 2017Active

People with Significant Control

Sigma Bidco Limited
Notified on:10 November 2022
Status:Active
Country of residence:England
Address:Brunel Business Park, Jessop Close, Newark, England, NG24 2AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Lyceum Capital (Gp3) Limited
Notified on:27 January 2017
Status:Active
Country of residence:United Kingdom
Address:50, Lothian Road, Edinburgh, United Kingdom, EH3 9WJ
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.