TIMELY SOFTWARE LTD - EASTLEIGH
| Company Profile | Company Filings |
Overview
TIMELY SOFTWARE LTD is a Private Limited Company from EASTLEIGH UNITED KINGDOM and has the status: Active.
TIMELY SOFTWARE LTD was incorporated 8 years ago on 10/03/2016 and has the registered number: 10054123. The accounts status is SMALL and accounts are next due on 30/09/2024.
TIMELY SOFTWARE LTD was incorporated 8 years ago on 10/03/2016 and has the registered number: 10054123. The accounts status is SMALL and accounts are next due on 30/09/2024.
TIMELY SOFTWARE LTD - EASTLEIGH
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HIGHFIELD COURT TOLLGATE
EASTLEIGH
HAMPSHIRE
SO53 3TY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/03/2023 | 23/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARC THOMPSON | Feb 1965 | American | Director | 2021-07-08 | CURRENT |
| MR ERIC REMER | Dec 1971 | American | Director | 2021-07-08 | CURRENT |
| MR MATTHEW FEIERSTEIN | Jul 1972 | American | Director | 2021-07-08 | CURRENT |
| MR ANDREW SCHOFIELD | Oct 1982 | New Zealander | Director | 2016-03-10 UNTIL 2021-07-08 | RESIGNED |
| MR RYAN BAKER | Dec 1977 | New Zealander | Director | 2016-03-10 UNTIL 2021-07-08 | RESIGNED |
| MR COLIN ROHLOFF | Secretary | 2018-11-23 UNTIL 2019-06-25 | RESIGNED | ||
| LYNELLE HILLS | Secretary | 2019-06-25 UNTIL 2021-07-08 | RESIGNED | ||
| MR NEIL CONCHIE | Secretary | 2016-03-18 UNTIL 2018-11-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Evercommerce Inc. | 2023-01-20 | Denver Colorado 80205 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Timely Limited | 2017-03-09 - 2023-01-20 | Dunedin |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Timely Software Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-11-26 | 31-12-2022 | £144,924 Cash £322,414 equity |
| Timely Software Ltd - Accounts to registrar (filleted) - small 22.3 | 2022-12-10 | 31-12-2021 | £46,391 Cash £239,313 equity |
| Timely Software Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-11-05 | 31-03-2021 | £50,288 Cash £98,749 equity |
| Timely Software Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-10-15 | 31-03-2020 | £36,284 equity |
| Dormant Company Accounts - TIMELY SOFTWARE LTD | 2019-04-05 | 31-03-2019 | £100 Cash £100 equity |
| Dormant Company Accounts - TIMELY SOFTWARE LTD | 2018-12-20 | 31-03-2018 | £100 Cash £100 equity |
| Dormant Company Accounts - TIMELY SOFTWARE LTD | 2017-11-25 | 31-03-2017 | £100 Cash £100 equity |