Company number 04471459
Status Active
Incorporation Date 27 June 2002
Company Type Private Limited Company
Address APARTMENT 14, 157-159 PRESTON ROAD, BRIGHTON, ENGLAND, BN1 6AF
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Director's details changed for Mr Steve John Cozens on 25 November 2016; Registered office address changed from 116 Coombe Road Brighton BN2 4EE England to Apartment 14 157-159 Preston Road Brighton BN1 6AF on 25 November 2016; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of TIMESYS CONSULTANCY LIMITED are www.timesysconsultancy.co.uk, and www.timesys-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Timesys Consultancy Limited is a Private Limited Company.
The company registration number is 04471459. Timesys Consultancy Limited has been working since 27 June 2002.
The present status of the company is Active. The registered address of Timesys Consultancy Limited is Apartment 14 157 159 Preston Road Brighton England Bn1 6af. . COZENS, Simone is a Secretary of the company. COZENS, Simone is a Director of the company. COZENS, Steve John is a Director of the company. Nominee Secretary GRANT SECRETARIES LIMITED has been resigned. Nominee Director GRANT DIRECTORS LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
GRANT SECRETARIES LIMITED
Resigned: 05 July 2002
Appointed Date: 27 June 2002
Nominee Director
GRANT DIRECTORS LIMITED
Resigned: 05 July 2002
Appointed Date: 27 June 2002
TIMESYS CONSULTANCY LIMITED Events
25 Nov 2016
Director's details changed for Mr Steve John Cozens on 25 November 2016
25 Nov 2016
Registered office address changed from 116 Coombe Road Brighton BN2 4EE England to Apartment 14 157-159 Preston Road Brighton BN1 6AF on 25 November 2016
11 Oct 2016
Total exemption small company accounts made up to 30 June 2016
04 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
06 Oct 2015
Registered office address changed from Unit 4 Vista Place Coy Pond Business Park Ingworth Road Poole Dorset BH12 1JY to 116 Coombe Road Brighton BN2 4EE on 6 October 2015
...
... and 34 more events
21 Jul 2002
New director appointed
21 Jul 2002
Registered office changed on 21/07/02 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB
21 Jul 2002
Secretary resigned
21 Jul 2002
Director resigned
27 Jun 2002
Incorporation