This company is commonly known as Timtek Limited. The company was founded 7 years ago and was given the registration number 10750180. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | TIMTEK LIMITED |
|---|---|---|
| Company Number | : | 10750180 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 May 2017 |
| End of financial year | : | 31 May 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 27, Old Gloucester Street, London, United Kingdom, WC1N 3AX | Director | 02 May 2017 | Active |
| 27, Old Gloucester Street, London, United Kingdom, WC1N 3AX | Director | 30 August 2017 | Active |
| 27, Old Gloucester Street, London, United Kingdom, WC1N 3AX | Director | 30 August 2017 | Active |
| Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX | Director | 02 May 2017 | Active |
| Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX | Director | 02 May 2017 | Active |
| Mr Alireza Abdi-Tehrani | ||
| Notified on | : | 09 August 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Middleton House, Ullesthorpe Road, Lutterworth, England, LE17 4SD |
| Nature of control | : |
|
| Mr Carl Mooney | ||
| Notified on | : | 30 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Middleton House, Ullesthorpe Road, Lutterworth, England, LE17 4SD |
| Nature of control | : |
|
| Mr Al Abdi-Tehrani | ||
| Notified on | : | 02 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1966 |
| Nationality | : | United Kingdon |
| Country of residence | : | United Kingdom |
| Address | : | Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX |
| Nature of control | : |
|
| Mr Carl Mooney | ||
| Notified on | : | 02 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1972 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX |
| Nature of control | : |
|
| Mr Benjamin Henderson | ||
| Notified on | : | 02 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1992 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-28 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-14 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2022-05-17 | Gazette | Gazette notice voluntary. | Download |
| 2022-05-04 | Dissolution | Dissolution application strike off company. | Download |
| 2022-03-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-28 | Officers | Termination director company with name termination date. | Download |
| 2021-05-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-26 | Officers | Change person director company with change date. | Download |
| 2019-04-26 | Officers | Change person director company with change date. | Download |
| 2019-04-26 | Officers | Change person director company with change date. | Download |
| 2019-04-25 | Address | Change registered office address company with date old address new address. | Download |
| 2019-01-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-30 | Officers | Appoint person director company with name date. | Download |
| 2017-08-30 | Officers | Appoint person director company with name date. | Download |
| 2017-08-30 | Officers | Termination director company with name termination date. | Download |
| 2017-08-30 | Officers | Termination director company with name termination date. | Download |
| 2017-08-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-08-09 | Persons with significant control | Change to a person with significant control. | Download |
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