TIMECODE SYSTEMS LIMITED - GERRARDS CROSS


Company Profile Company Filings

Overview

TIMECODE SYSTEMS LIMITED is a Private Limited Company from GERRARDS CROSS ENGLAND and has the status: Active.
TIMECODE SYSTEMS LIMITED was incorporated 14 years ago on 24/05/2010 and has the registered number: 07263683. The accounts status is SMALL and accounts are next due on 31/03/2025.

TIMECODE SYSTEMS LIMITED - GERRARDS CROSS

This company is listed in the following categories:
60200 - Television programming and broadcasting activities
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

2-4 PACKHORSE ROAD
GERRARDS CROSS
BUCKINGHAMSHIRE
SL9 7QE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/03/2023 21/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER BARBER Jan 1971 Australian Director 2024-01-31 CURRENT
MR JEROMY YOUNG Sep 1976 Australian Director 2024-01-31 CURRENT
MR PAUL ROBERT SCURRELL Jun 1969 British Director 2010-05-24 CURRENT
MRS LAURA JANE JOHNSON Jan 1980 British Director 2013-04-02 UNTIL 2019-12-01 RESIGNED
MS ESTELLE MCGECHIE Apr 1972 American Director 2021-11-23 UNTIL 2022-04-14 RESIGNED
MR MARCUS NIGEL HANKE Feb 1971 British Director 2013-04-02 UNTIL 2019-12-01 RESIGNED
TREVOR ELBOURNE Mar 1970 Australian Director 2022-04-14 UNTIL 2024-01-31 RESIGNED
MR JAMES MATTHEW CODY May 1971 Australian Director 2019-12-01 UNTIL 2024-01-31 RESIGNED
SUSAN ELIZABETH BANNISTER Apr 1956 British Director 2010-05-24 UNTIL 2019-12-01 RESIGNED
JONATHAN KENT CLAYDON Apr 1961 British Director 2016-02-09 UNTIL 2019-12-01 RESIGNED
MR RICHARD DAVID MEREDITH Apr 1967 British Director 2011-11-03 UNTIL 2019-12-01 RESIGNED
MR WILLIAM JOHN MOORE May 1954 British Director 2010-05-24 UNTIL 2011-12-12 RESIGNED
MR JEROMY YOUNG Sep 1976 Australian Director 2019-12-01 UNTIL 2021-11-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Atomos Limited 2019-12-01 - 2019-12-01 Cremorne   Vic Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Paul Robert Scurrell 2016-07-01 - 2019-12-01 6/1969 Gerrards Cross   Buckinghamshire Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Timecode Systems Limited - Accounts to registrar (filleted) - small 18.2 2019-12-18 31-10-2019 £23,874 Cash £194,413 equity
Timecode Systems Limited - Accounts to registrar (filleted) - small 18.2 2019-05-30 31-10-2018 £150,364 Cash £421,020 equity
Timecode Systems Ltd - Accounts to registrar (filleted) - small 18.1 2018-07-04 31-10-2017 £326,223 Cash £824,326 equity
Timecode Systems Ltd - Abbreviated accounts 16.3 2017-05-11 31-10-2016 £162,296 Cash £1,282,891 equity
Timecode Systems Ltd - Limited company - abbreviated - 11.9 2016-01-20 31-10-2015 £199,725 Cash £839,079 equity
Timecode Systems Ltd - Limited company - abbreviated - 11.6 2015-01-29 31-10-2014 £19,664 Cash £392,567 equity

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