TIMECH LIMITED
BARNET

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Company number 03169888
Status Active
Incorporation Date 8 March 1996
Company Type Private Limited Company
Address 36 SOMERSET ROAD SOMERSET ROAD, NEW BARNET, BARNET, ENGLAND, EN5 1RN
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Termination of appointment of John Bernard Hayes as a secretary on 26 September 2016. The most likely internet sites of TIMECH LIMITED are www.timech.co.uk, and www.timech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Timech Limited is a Private Limited Company. The company registration number is 03169888. Timech Limited has been working since 08 March 1996. The present status of the company is Active. The registered address of Timech Limited is 36 Somerset Road Somerset Road New Barnet Barnet England En5 1rn. . HAYES, Daniel John Edmund is a Director of the company. Secretary HAYES, John Bernard has been resigned. Secretary ENERGIZE SECRETARY LIMITED has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Nominee Director ENERGIZE CONSULTING LIMITED has been resigned. Director HAYES, John Bernard has been resigned. Director HAYES, Pamela June has been resigned. The company operates in "Artistic creation".


Current Directors

Director
HAYES, Daniel John Edmund
Appointed Date: 26 November 1999
59 years old

Resigned Directors

Secretary
HAYES, John Bernard
Resigned: 26 September 2016
Appointed Date: 08 March 1996
Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 07 May 1999
Appointed Date: 06 May 1999
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 08 March 1996
Appointed Date: 08 March 1996
Nominee Director
ENERGIZE CONSULTING LIMITED
Resigned: 08 March 1996
Appointed Date: 08 March 1996
Director
HAYES, John Bernard
Resigned: 26 November 1999
Appointed Date: 08 March 1996
101 years old
Director
HAYES, Pamela June
Resigned: 26 November 1999
Appointed Date: 08 March 1996
96 years old

Persons With Significant Control

Mr Daniel John Edmund Hayes
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

TIMECH LIMITED Events

24 Mar 2017
Confirmation statement made on 9 March 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 5 April 2016
27 Sep 2016
Termination of appointment of John Bernard Hayes as a secretary on 26 September 2016
27 Sep 2016
Registered office address changed from 202 the Metropole the Leas Folkestone Kent CT20 2LU to 36 Somerset Road Somerset Road New Barnet Barnet EN5 1RN on 27 September 2016
28 Apr 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1,000
...
... and 54 more events
23 Apr 1996
Director resigned
23 Apr 1996
New director appointed
23 Apr 1996
New secretary appointed;new director appointed
23 Apr 1996
Registered office changed on 23/04/96 from: 22 nash street royce place manchester M15 5NZ
08 Mar 1996
Incorporation
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