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 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
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 |
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 |