Company number 04906951
Status Active
Incorporation Date 22 September 2003
Company Type Private Limited Company
Address 11 VINCENT AVENUE, LLANDUDNO, CONWY, GWYNEDD, LL30 1NZ
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-26
GBP 5
. The most likely internet sites of TIME DOMAIN SOLUTIONS LIMITED are www.timedomainsolutions.co.uk, and www.time-domain-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Conwy Rail Station is 2.3 miles; to Glan Conwy Rail Station is 3.2 miles; to Colwyn Bay Rail Station is 3.9 miles; to Tal-y-Cafn Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Time Domain Solutions Limited is a Private Limited Company.
The company registration number is 04906951. Time Domain Solutions Limited has been working since 22 September 2003.
The present status of the company is Active. The registered address of Time Domain Solutions Limited is 11 Vincent Avenue Llandudno Conwy Gwynedd Ll30 1nz. The company`s financial liabilities are £53.12k. It is £-42.25k against last year. The cash in hand is £53.44k. It is £-48k against last year. And the total assets are £67.52k, which is £-44.24k against last year. DEARDEN, Linda Ann is a Secretary of the company. DEARDEN, Harvey Thorpe is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".
time domain solutions Key Finiance
LIABILITIES
£53.12k
-45%
CASH
£53.44k
-48%
TOTAL ASSETS
£67.52k
-40%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 September 2003
Appointed Date: 22 September 2003
Persons With Significant Control
Mr Harvey Thorpe Dearden
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Linda Ann Dearden
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TIME DOMAIN SOLUTIONS LIMITED Events
27 Sep 2016
Confirmation statement made on 22 September 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 30 September 2015
26 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-26
19 Mar 2015
Total exemption small company accounts made up to 30 September 2014
30 Sep 2014
Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
...
... and 20 more events
26 Sep 2005
Return made up to 22/09/05; full list of members
23 Dec 2004
Total exemption small company accounts made up to 30 September 2004
14 Oct 2004
Return made up to 22/09/04; full list of members
22 Sep 2003
Secretary resigned
22 Sep 2003
Incorporation