TIMETRIC LIMITED
LONDON

Hellopages » City of London » City of London » EC4Y 0AN

Company number 07133675
Status Active
Incorporation Date 22 January 2010
Company Type Private Limited Company
Address JOHN CARPENTER HOUSE, JOHN CARPENTER STREET, LONDON, LONDON, EC4Y 0AN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 281.5849 . The most likely internet sites of TIMETRIC LIMITED are www.timetric.co.uk, and www.timetric.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Timetric Limited is a Private Limited Company. The company registration number is 07133675. Timetric Limited has been working since 22 January 2010. The present status of the company is Active. The registered address of Timetric Limited is John Carpenter House John Carpenter Street London London Ec4y 0an. . DANSON, Peter John is a Director of the company. Secretary APPIAH, Kenneth Kurankyi has been resigned. Secretary WHITE, Toby Oliver Hilary, Dr has been resigned. Secretary OHS SECRETARIES LIMITED has been resigned. Director APPIAH, Kenneth Kurankyi has been resigned. Director DANSON, Michael Thomas has been resigned. Director GLÄNZER, Stefan has been resigned. Director PYPER, Simon John has been resigned. Director WALKINGSHAW, Andrew David, Dr has been resigned. Director WHITE, Toby Oliver Hilary has been resigned. Director WILSON, Daniel John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DANSON, Peter John
Appointed Date: 04 September 2012
60 years old

Resigned Directors

Secretary
APPIAH, Kenneth Kurankyi
Resigned: 11 November 2014
Appointed Date: 28 September 2011
Secretary
WHITE, Toby Oliver Hilary, Dr
Resigned: 28 September 2011
Appointed Date: 23 March 2011
Secretary
OHS SECRETARIES LIMITED
Resigned: 23 March 2011
Appointed Date: 22 January 2010
Director
APPIAH, Kenneth Kurankyi
Resigned: 11 November 2014
Appointed Date: 28 September 2011
59 years old
Director
DANSON, Michael Thomas
Resigned: 24 August 2012
Appointed Date: 28 September 2011
62 years old
Director
GLÄNZER, Stefan
Resigned: 28 September 2011
Appointed Date: 18 March 2010
64 years old
Director
PYPER, Simon John
Resigned: 11 November 2014
Appointed Date: 28 September 2011
58 years old
Director
WALKINGSHAW, Andrew David, Dr
Resigned: 28 September 2011
Appointed Date: 22 January 2010
44 years old
Director
WHITE, Toby Oliver Hilary
Resigned: 16 July 2012
Appointed Date: 28 September 2011
48 years old
Director
WILSON, Daniel John
Resigned: 28 September 2011
Appointed Date: 18 March 2010
47 years old

Persons With Significant Control

World Market Intelligence Limited
Notified on: 15 October 2016
Nature of control: Ownership of shares – 75% or more

TIMETRIC LIMITED Events

07 Nov 2016
Confirmation statement made on 15 October 2016 with updates
29 Sep 2016
Micro company accounts made up to 31 December 2015
22 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 281.5849
22 Sep 2015
Micro company accounts made up to 31 December 2014
11 Nov 2014
Termination of appointment of Kenneth Kurankyi Appiah as a secretary on 11 November 2014
...
... and 46 more events
03 Dec 2010
Director's details changed for Andrew Walkingshaw on 3 December 2010
03 Dec 2010
Director's details changed for Andrew Walkingshaw on 3 December 2010
16 Nov 2010
Appointment of Stefan Glänzer as a director
16 Nov 2010
Appointment of Daniel John Wilson as a director
22 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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