Company number 05693201
Status Active
Incorporation Date 31 January 2006
Company Type Private Limited Company
Address 1/3 WOODWELLS ROAD, BIRMINGHAM, ENGLAND, B8 2TH
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-04-05
GBP 2
. The most likely internet sites of TIMEWATCH SECURITY LTD are www.timewatchsecurity.co.uk, and www.timewatch-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Birmingham Snow Hill Rail Station is 2.8 miles; to Birmingham New Street Rail Station is 2.9 miles; to Butlers Lane Rail Station is 7.1 miles; to Blake Street Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Timewatch Security Ltd is a Private Limited Company.
The company registration number is 05693201. Timewatch Security Ltd has been working since 31 January 2006.
The present status of the company is Active. The registered address of Timewatch Security Ltd is 1 3 Woodwells Road Birmingham England B8 2th. . KHAN, Ancer is a Director of the company. Secretary KHAN, Faisar has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Private security activities".
Current Directors
Director
KHAN, Ancer
Appointed Date: 01 February 2006
49 years old
Resigned Directors
Secretary
KHAN, Faisar
Resigned: 08 February 2010
Appointed Date: 01 February 2006
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 02 February 2006
Appointed Date: 31 January 2006
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 02 February 2006
Appointed Date: 31 January 2006
Persons With Significant Control
Mr Ancer Khan
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more
TIMEWATCH SECURITY LTD Events
07 Feb 2017
Confirmation statement made on 31 January 2017 with updates
16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-04-05
03 Feb 2016
Total exemption small company accounts made up to 31 March 2015
09 Dec 2015
Registered office address changed from 912B Alum Rock Road Birmingham West Midlands B8 2LU to 1/3 Woodwells Road Birmingham B8 2th on 9 December 2015
...
... and 25 more events
04 Apr 2006
New director appointed
04 Apr 2006
New secretary appointed
02 Feb 2006
Secretary resigned
02 Feb 2006
Director resigned
31 Jan 2006
Incorporation