TIMETRACK LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 5JS

Company number 06822525
Status Active
Incorporation Date 18 February 2009
Company Type Private Limited Company
Address REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 2 . The most likely internet sites of TIMETRACK LIMITED are www.timetrack.co.uk, and www.timetrack.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Timetrack Limited is a Private Limited Company. The company registration number is 06822525. Timetrack Limited has been working since 18 February 2009. The present status of the company is Active. The registered address of Timetrack Limited is Regina House 124 Finchley Road London Nw3 5js. . FREEMAN, Alison Kay Georgette is a Director of the company. FREEMAN, Andrew James is a Director of the company. Director DAVIS, Andrew Simon has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
FREEMAN, Alison Kay Georgette
Appointed Date: 26 February 2009
61 years old
Director
FREEMAN, Andrew James
Appointed Date: 26 February 2009
61 years old

Resigned Directors

Director
DAVIS, Andrew Simon
Resigned: 18 February 2009
Appointed Date: 18 February 2009
62 years old

Persons With Significant Control

Alison Kay Georgette Freeman
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Andrew James Freeman
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TIMETRACK LIMITED Events

24 Feb 2017
Confirmation statement made on 18 February 2017 with updates
05 Sep 2016
Total exemption small company accounts made up to 29 February 2016
03 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 2
01 Dec 2015
Total exemption small company accounts made up to 28 February 2015
06 Mar 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 2
...
... and 14 more events
22 Apr 2009
Director appointed alison kay georgette freeman
22 Apr 2009
Director appointed andrew james freeman
17 Apr 2009
Appointment terminated director andrew davis
27 Feb 2009
Registered office changed on 27/02/2009 from 41 chalton street london NW1 1JD united kingdom
18 Feb 2009
Incorporation

TIMETRACK LIMITED Charges

31 August 2012
Legal charge
Delivered: 5 September 2012
Status: Outstanding
Persons entitled: James Brian Marrey and Hilda Marion Marrey
Description: Unit 8 west place west road harlow essex.

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