TIMNOW LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Timnow Ltd. The company was founded 20 years ago and was given the registration number 05113925. The firm's registered office is in LONDON. You can find them at Fifth Floor, 11 Leadenhall Street, London, . This company's SIC code is 62090 - Other information technology service activities.
Company Information
| Name | : | TIMNOW LTD |
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| Company Number | : | 05113925 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 27 April 2004 |
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| End of financial year | : | 30 April 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62090 - Other information technology service activities
- 74203 - Film processing
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Office Address & Contact
| Registered Address | : | Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 4, Sundon Crescent, Virginia Water, England, GU25 4RF | Secretary | 27 April 2004 | Active |
| 4, Sundon Crescent, Virginia Water, England, GU25 4RF | Director | 27 April 2004 | Active |
People with Significant Control
| Mr. Ian Maddison |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1953 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 12, Vulcan House, Wallis Square, Farnborough, England, GU14 7GS |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mrs. Elizabeth Maddison |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1953 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 12, Vulcan House, Wallis Square, Farnborough, England, GU14 7GS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (3 months remaining)