TIMEGUARD LIMITED
LONDON

Hellopages » Greater London » Barnet » NW2 6ND

Company number 03201367
Status Active
Incorporation Date 15 May 1996
Company Type Private Limited Company
Address VICTORY PARK, 400 EDGWARE ROAD, LONDON, NW2 6ND
Home Country United Kingdom
Nature of Business 26400 - Manufacture of consumer electronics
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Termination of appointment of Girish Rajdev as a secretary on 1 September 2016; Appointment of Christopher Constantinou as a secretary on 1 September 2016; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-29 GBP 1,200,000 . The most likely internet sites of TIMEGUARD LIMITED are www.timeguard.co.uk, and www.timeguard.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. Timeguard Limited is a Private Limited Company. The company registration number is 03201367. Timeguard Limited has been working since 15 May 1996. The present status of the company is Active. The registered address of Timeguard Limited is Victory Park 400 Edgware Road London Nw2 6nd. . CONSTANTINOU, Christopher is a Secretary of the company. DOUGLAS, Andrew Gordon is a Director of the company. ELLIS, David Andrew Henderson is a Director of the company. SELL, Thomas Josef is a Director of the company. Secretary DONOVAN, Edward Heys has been resigned. Secretary RAJDEV, Girish has been resigned. Secretary BOODLE HATFIELD SECRETARIAL LIMITED has been resigned. Director DONOVAN, Edward Heys has been resigned. Director GOES, Thomas has been resigned. Director HEFTMAN, George has been resigned. Director MOCKETT, Richard John has been resigned. Director PUTT, Christopher Howard has been resigned. Director WALKER, Stephen William has been resigned. The company operates in "Manufacture of consumer electronics".


Current Directors

Secretary
CONSTANTINOU, Christopher
Appointed Date: 01 September 2016
Director
DOUGLAS, Andrew Gordon
Appointed Date: 01 July 1996
64 years old
Director
ELLIS, David Andrew Henderson
Appointed Date: 01 February 2006
70 years old
Director
SELL, Thomas Josef
Appointed Date: 20 November 2015
59 years old

Resigned Directors

Secretary
DONOVAN, Edward Heys
Resigned: 31 August 2007
Appointed Date: 01 July 1996
Secretary
RAJDEV, Girish
Resigned: 01 September 2016
Appointed Date: 01 December 2007
Secretary
BOODLE HATFIELD SECRETARIAL LIMITED
Resigned: 01 July 1996
Appointed Date: 15 May 1996
Director
DONOVAN, Edward Heys
Resigned: 31 August 2007
Appointed Date: 01 July 1996
81 years old
Director
GOES, Thomas
Resigned: 06 November 2015
Appointed Date: 14 June 1996
68 years old
Director
HEFTMAN, George
Resigned: 30 December 2005
Appointed Date: 01 July 1996
87 years old
Director
MOCKETT, Richard John
Resigned: 31 October 2007
Appointed Date: 01 July 1996
78 years old
Director
PUTT, Christopher Howard
Resigned: 14 June 1996
Appointed Date: 15 May 1996
67 years old
Director
WALKER, Stephen William
Resigned: 14 October 1999
Appointed Date: 01 May 1998
76 years old

TIMEGUARD LIMITED Events

05 Sep 2016
Termination of appointment of Girish Rajdev as a secretary on 1 September 2016
05 Sep 2016
Appointment of Christopher Constantinou as a secretary on 1 September 2016
29 Jul 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-29
  • GBP 1,200,000
25 Apr 2016
Full accounts made up to 31 December 2015
13 Jan 2016
Appointment of Thomas Josef Sell as a director on 20 November 2015
...
... and 72 more events
25 Jun 1996
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Jun 1996
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Jun 1996
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Jun 1996
New director appointed
15 May 1996
Incorporation

TIMEGUARD LIMITED Charges

24 February 2012
Deposit agreement to secure own liabilities
Delivered: 28 February 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
10 February 1999
Mortgage
Delivered: 16 February 1999
Status: Satisfied on 4 March 2006
Persons entitled: Lloyds Bank PLC
Description: F/H victory park 400 edgware road london…
19 August 1996
Deposit agreement
Delivered: 9 September 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All such rights to the repayment of the deposit meaning the…

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