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 - CARDIFF

This company is listed in the following categories:
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

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ALLEGRA INTERTRADE LIMITED ST ALBANS UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CODE-X INTERNATIONAL LIMITED EGHAM ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ATOMO HOLDING LTD LONDON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
BRADFORD PARTNERS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AGRO & COMMODITY TRADING LTD ST ALBANS Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BASQUIAT REAL ESTATE LIMITED ST ALBANS UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AXES REAL ESTATE LIMITED ST ALBANS Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ADVANCE GREEN WORLD INTERNATIONAL LTD LONDON Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
CLASSIC DESIGN SOLUTIONS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.

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

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