TIMELESS FIRE AND SECURITY LIMITED - COLINDALE


Company Profile Company Filings

Overview

TIMELESS FIRE AND SECURITY LIMITED is a Private Limited Company from COLINDALE UNITED KINGDOM and has the status: Dissolved - no longer trading.
TIMELESS FIRE AND SECURITY LIMITED was incorporated 4 years ago on 02/07/2019 and has the registered number: 12079377. The accounts status is TOTAL EXEMPTION FULL.

TIMELESS FIRE AND SECURITY LIMITED - COLINDALE

This company is listed in the following categories:
43210 - Electrical installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2020

Registered Office

5 TECHNOLOGY PARK
COLINDALE
LONDON
NW9 6BX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/07/2020 15/07/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JASON BOVEY Sep 1972 British Director 2019-07-02 CURRENT
MR PAUL O'DWYER Oct 1972 British Director 2019-07-02 CURRENT
MR RUSSELL O'DWYER May 1979 British Director 2019-07-02 CURRENT
MR DARREN CRAIG MARTIN Feb 1969 British Director 2019-07-02 UNTIL 2020-07-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Nicola Jane Bovey 2019-07-02 10/1971 Colindale   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Carly O'Dwyer 2019-07-02 1/1979 Colindale   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Russell O'Dwyer 2019-07-02 5/1979 Colindale   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TIMELESS BUILDING SERVICES LIMITED UPMINSTER Dissolved... TOTAL EXEMPTION SMALL 43210 - Electrical installation
TIMELESS BS LIMITED COLINDALE UNITED KINGDOM Active TOTAL EXEMPTION FULL 43210 - Electrical installation
TIMELESS HOMES ST ALBANS LIMITED COLINDALE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
COLUMBAS HOMES LIMITED BEDFORD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
TIMELESS HOMES (LEAGRAVE) LIMITED COLINDALE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SCI GLOBAL MANAGEMENT LTD COLINDALE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
CLASSIC INTRUDER & FIRE SYSTEMS LTD MAIDSTONE ENGLAND Active MICRO ENTITY 80200 - Security systems service activities

Free Reports Available

Report Date Filed Date of Report Assets
Timeless Fire and Security Limited - Accounts to registrar (filleted) - small 18.2 2020-12-17 30-06-2020 £8,251 Cash £-3,142 equity

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