TIMETASTIC LTD - WILMSLOW


Company Profile Company Filings

Overview

TIMETASTIC LTD is a Private Limited Company from WILMSLOW UNITED KINGDOM and has the status: Active.
TIMETASTIC LTD was incorporated 9 years ago on 26/09/2014 and has the registered number: 09236149. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

TIMETASTIC LTD - WILMSLOW

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/09/2022 30/09/2024

Registered Office

KINGS COURT
WILMSLOW
CHESHIRE
SK9 5AR
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
OAKROYD LTD (until 09/10/2014)

Confirmation Statements

Last Statement Next Statement Due
26/09/2023 10/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ELOISE WANN Sep 1977 British Director 2023-05-19 CURRENT
MR MATTHEW ROBERTS Feb 1977 British Director 2019-10-23 CURRENT
MR MATTHEW BRIAN STACEY Nov 1977 English Director 2023-05-19 CURRENT
MR CHRISTOPHER PAUL MORRIS Feb 1972 British Director 2023-05-19 CURRENT
MR GARY BURY Mar 1974 British Director 2014-09-26 CURRENT
MR GARY BURY Secretary 2014-09-26 UNTIL 2023-05-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Citation Holdings Limited 2023-05-19 Wilmslow   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Gary Martin Bury 2016-04-06 - 2023-05-19 3/1974 Wilmslow   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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FOOD ALERT LIMITED WILMSLOW UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 56290 - Other food services
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CITATION HOLDINGS LIMITED WILMSLOW Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
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HS DIRECT LIMITED WILMSLOW UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 63990 - Other information service activities n.e.c.
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SAFETY MANAGEMENT ADVISORY SERVICES LIMITED WILMSLOW ENGLAND Active PARTIAL EXEMPTION 82990 - Other business support service activities n.e.c.
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EDUCATION PERSONNEL MANAGEMENT HOLDINGS LIMITED BIRMINGHAM ... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
CAESAR MIDCO LIMITED BIRMINGHAM Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CAESAR BIDCO LIMITED BIRMINGHAM Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CITATION (NBS) LIMITED BIRMINGHAM Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
CITATION ISO CERTIFICATION LIMITED WILMSLOW Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
SAFETY MANAGEMENT ASSESSMENT SCHEME LTD PLYMOUTH UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Timetastic Ltd - Accounts 2023-04-26 30-09-2022 £964,344 Cash £616,135 equity
Timetastic Ltd - Accounts 2022-05-25 30-09-2021 £719,775 Cash £457,539 equity
Timetastic Ltd - Accounts 2021-06-26 30-09-2020 £444,989 Cash £290,364 equity
Accounts Submission 2020-09-09 30-09-2019 £222,172 equity
Accounts Submission 2019-03-30 30-09-2018 £159,599 equity
Accounts Submission 2018-06-20 30-09-2017 £53,101 equity
Accounts filed on 30-09-2016 2016-11-01 30-09-2016 £12,880 equity
Micro-entity Accounts - TIMETASTIC LTD 2016-06-25 30-09-2015 £1,804 equity

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