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.
| 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 | : |
|
| Registered Address | : | Brunel Business Park, Jessop Close, Newark, Notts, England, NG24 2AG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Brunel Business Park, Jessop Close, Newark, England, NG24 2AG | Director | 10 November 2022 | Active |
| Brunel Business Park, Jessop Close, Newark, England, NG24 2AG | Director | 12 November 2018 | Active |
| Brunel Business Park, Jessop Close, Newark, England, NG24 2AG | Director | 13 January 2021 | Active |
| Brunel Business Park, Jessop Close, Newark, England, NG24 2AG | Secretary | 13 January 2021 | Active |
| Brunel Business Park, Jessop Close, Newark, England, NG24 2AG | Director | 12 February 2019 | Active |
| Beacon Hill Park, Cafferata Way, Newark, England, NG24 2TN | Director | 02 March 2017 | Active |
| Brunel Business Park, Jessop Close, Newark, England, NG24 2AG | Director | 01 October 2017 | Active |
| Brunel Business Park, Jessop Close, Newark, England, NG24 2AG | Director | 01 April 2018 | Active |
| Beacon Hill Park, Cafferata Way, Newark, England, NG24 2TN | Director | 08 February 2017 | Active |
| Brettenham House, Lancaster Place, London, England, WC2E 7EN | Director | 06 January 2020 | Active |
| Brunel Business Park, Jessop Close, Newark, England, NG24 2AG | Director | 26 April 2021 | Active |
| Brunel Business Park, Jessop Close, Newark, England, NG24 2AG | Director | 27 January 2017 | Active |
| Beacon Hill Park, Cafferata Way, Newark, England, NG24 2TN | Director | 08 February 2017 | Active |
| Brunel Business Park, Jessop Close, Newark, England, NG24 2AG | Director | 08 February 2017 | Active |
| Beacon Hill Park, Cafferata Way, Newark, England, NG24 2TN | Director | 08 February 2017 | Active |
| Brunel Business Park, Jessop Close, Newark, England, NG24 2AG | Director | 08 February 2017 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-07 | Accounts | Accounts with accounts type group. | Download |
| 2023-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-26 | Officers | Appoint person director company with name date. | Download |
| 2023-01-26 | Officers | Termination director company with name termination date. | Download |
| 2022-12-08 | Incorporation | Memorandum articles. | Download |
| 2022-12-08 | Resolution | Resolution. | Download |
| 2022-11-22 | Resolution | Resolution. | Download |
| 2022-11-16 | Incorporation | Memorandum articles. | Download |
| 2022-11-16 | Resolution | Resolution. | Download |
| 2022-11-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-11-15 | Officers | Termination director company with name termination date. | Download |
| 2022-11-15 | Officers | Termination director company with name termination date. | Download |
| 2022-11-15 | Officers | Termination director company with name termination date. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type group. | Download |
| 2022-07-26 | Capital | Capital cancellation shares. | Download |
| 2022-07-12 | Capital | Capital return purchase own shares. | Download |
| 2022-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-31 | Accounts | Accounts with accounts type group. | Download |
| 2021-12-18 | Resolution | Resolution. | Download |
| 2021-12-15 | Capital | Capital cancellation shares. | Download |
| 2021-12-15 | Capital | Capital return purchase own shares. | Download |
| 2021-11-30 | Capital | Capital cancellation shares. | Download |
| 2021-11-30 | Capital | Capital return purchase own shares. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.