TIMETECH LIMITED

Address: 03007581: Companies House Default Address, Cardiff, CF14 8LH

TIMETECH LIMITED (company# 03007581) is a company registered with Companies House, United Kingdom. The incorporation date is January 9, 1995. The company status is Active - Proposal to Strike off.

Company Overview

Company Number 03007581
Company Name TIMETECH LIMITED
Registered Address P.O.Box 4385
03007581: Companies House Default Address
Cardiff
CF14 8LH
Company Category Private Limited Company
Company Status Active - Proposal to Strike off
Origin Country United Kingdom
Incorporation Date 1995-01-09

Accounts, Returns and Confirmation Statements

Account Category TOTAL EXEMPTION FULL
Account Reference Date Month: 12, Day: 31
Last accounts made up to December 31, 2018
Next accounts due by December 31, 2020
Last returns made up to January 9, 2016
Next returns due by February 6, 2017
Last confirmation statement made up to January 9, 2019
Next confirmation statement due by January 23, 2020

Standard Industrial Classification (SIC) Code

SIC Code Industry
82990 Other business support service activities n.e.c.

Company Officers

Name Role Appointed Occupation Correspondence Address
CR SECRETARIES LIMITED
Secretary (Active) 4 June 2010 First Floor, 41 Chalton Street, London, NW1 1JD
HUGHES, Jason
Director (Active) 24 March 2006 Director 17 Stratigou Gkiani Timagia F.504, Limassol, 3101, Cyprus
CALLEGARIS, Donatella
Secretary (Resigned) 19 December 2001 Flat 12a Beacon House, 67 Hemstal Road West Hampstead, London, NW6 2AG
SORDILLO, Paola
Secretary (Resigned) 1 April 2005 73 Elmcroft Avenue, Edmonton, London, N9 7DP
WHITEFIELD, Daniel
Secretary (Resigned) 21 March 2006 26-28 Hallam Street, London, W1W 6NS
WT SECRETARIES LIMITED
Secretary (Resigned) 31 January 2008 New Arch House, 57b Catherine Place, London, United Kingdom, SW1E 6DY
THOMPSON, Jamie Edward
Director (Resigned) 19 December 2001 Consultant 18 Bay Street, Gregory Afxentiou, Parekklisia, 4520, Cyprus
WIGMORE DIRECTORS LIMITED
Director (Resigned) 21 November 1997 66 Wigmore Street, London, W1U 2HQ
COMPANY DIRECTORS LIMITED
Nominee Director (Resigned) 9 January 1995 788-790 Finchley Road, London, NW11 7TJ
DELTA DIRECTORS LIMITED
Director (Resigned) 10 December 2001 38 Wigmore Street, London, W1U 2HA

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Mr Sandro Diego Prati
Lina Interfiduciaria Sa Via Carlo Maderno 15
Lugano 6904 Switzerland

(Notified on 2016-04-06)
individual person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent

Office Location

Street Address 03007581: COMPANIES HOUSE DEFAULT ADDRESS
Post Town CARDIFF
Post Code CF14 8LH

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Officer Information

Company Officers

Name Role Appointed Occupation Correspondence Address
CR SECRETARIES LIMITED
Secretary (Active) 4 June 2010 First Floor, 41 Chalton Street, London, NW1 1JD
HUGHES, Jason
Director (Active) 24 March 2006 Director 17 Stratigou Gkiani Timagia F.504, Limassol, 3101, Cyprus
CALLEGARIS, Donatella
Secretary (Resigned) 19 December 2001 Flat 12a Beacon House, 67 Hemstal Road West Hampstead, London, NW6 2AG
SORDILLO, Paola
Secretary (Resigned) 1 April 2005 73 Elmcroft Avenue, Edmonton, London, N9 7DP
WHITEFIELD, Daniel
Secretary (Resigned) 21 March 2006 26-28 Hallam Street, London, W1W 6NS
WT SECRETARIES LIMITED
Secretary (Resigned) 31 January 2008 New Arch House, 57b Catherine Place, London, United Kingdom, SW1E 6DY
THOMPSON, Jamie Edward
Director (Resigned) 19 December 2001 Consultant 18 Bay Street, Gregory Afxentiou, Parekklisia, 4520, Cyprus
WIGMORE DIRECTORS LIMITED
Director (Resigned) 21 November 1997 66 Wigmore Street, London, W1U 2HQ
COMPANY DIRECTORS LIMITED
Nominee Director (Resigned) 9 January 1995 788-790 Finchley Road, London, NW11 7TJ
DELTA DIRECTORS LIMITED
Director (Resigned) 10 December 2001 38 Wigmore Street, London, W1U 2HA

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Officer Name Company Name Office Address Status
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COMPANY DIRECTORS LIMITED PHILSON LOGISTICS LIMITED Kerr House, 19-23 Fore Street, Ipswich, IP4 1JW Liquidation
COMPANY DIRECTORS LIMITED BRANCREST SOLUTIONS LIMITED 32 Scarborough Road, Finsbury Park, London, N4 4LT Liquidation
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Post Town CARDIFF
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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.