TIMETECH LIMITED - CARDIFF
Company Profile | Company Filings |
Overview
TIMETECH LIMITED is a Private Limited Company from CARDIFF and has the status: Active - Proposal to Strike off.
TIMETECH LIMITED was incorporated 29 years ago on 09/01/1995 and has the registered number: 03007581. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2020.
TIMETECH LIMITED was incorporated 29 years ago on 09/01/1995 and has the registered number: 03007581. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2020.
TIMETECH LIMITED - CARDIFF
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 | 31/12/2020 |
Registered Office
4385
03007581: COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/01/2019 | 23/01/2020 |
Map
4385
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WIGMORE DIRECTORS LIMITED | Corporate Director | 1997-11-21 UNTIL 2001-12-10 | RESIGNED | ||
DELTA DIRECTORS LIMITED | Corporate Director | 2001-12-10 UNTIL 2001-12-19 | RESIGNED | ||
WIGMORE SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-11-21 UNTIL 2001-12-19 | RESIGNED | ||
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1995-01-09 UNTIL 1997-11-21 | RESIGNED | ||
WT SECRETARIES LIMITED | Corporate Secretary | 2008-01-31 UNTIL 2010-06-04 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-01-09 UNTIL 1997-11-21 | RESIGNED | ||
CR SECRETARIES LIMITED | Corporate Secretary | 2010-06-04 UNTIL 2021-03-24 | RESIGNED | ||
MR JAMIE EDWARD THOMPSON | Apr 1971 | British | Director | 2001-12-19 UNTIL 2006-03-24 | RESIGNED |
DONATELLA CALLEGARIS | Mar 1973 | Other | Secretary | 2001-12-19 UNTIL 2005-04-01 | RESIGNED |
MR JASON HUGHES | Nov 1970 | British | Director | 2006-03-24 UNTIL 2019-01-31 | RESIGNED |
MR ANDREW SIMON DAVIS | Jul 1963 | British | Director | 2019-01-31 UNTIL 2021-03-24 | RESIGNED |
DANIEL WHITEFIELD | Nov 1966 | British | Secretary | 2006-03-21 UNTIL 2008-01-31 | RESIGNED |
PAOLA SORDILLO | British | Secretary | 2005-04-01 UNTIL 2006-03-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Sandro Diego Prati | 2016-04-06 | 5/1952 | Lugano |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts filed on 31-12-2018 | 2019-10-01 | 31-12-2018 | £24,341 Cash £-2,436 equity |
Accounts filed on 31-12-2016 | 2017-09-28 | 31-12-2016 | £-2,553 equity |
Accounts filed on 31-12-2015 | 2016-09-23 | 31-12-2015 | £17,397 Cash £2,604 equity |
Accounts filed on 31-12-2014 | 2015-09-12 | 31-12-2014 | £47,527 Cash £17,591 equity |
TIMETECH LIMITED - Accounts 2013 | 2014-09-30 | 31-12-2013 | £1,025 Cash £15,926 equity |