TIMEC 1323 LIMITED
HAWTHORN

Hellopages » County Durham » County Durham » SR7 8RP

Company number 07696351
Status Active
Incorporation Date 7 July 2011
Company Type Private Limited Company
Address THE STUDIO, HAWTHORN, COUNTY DURHAM, SR7 8RP
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 12 January 2017 with updates; Appointment of Dr Ranga Chelva Krishna as a director on 10 October 2016. The most likely internet sites of TIMEC 1323 LIMITED are www.timec1323.co.uk, and www.timec-1323.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Timec 1323 Limited is a Private Limited Company. The company registration number is 07696351. Timec 1323 Limited has been working since 07 July 2011. The present status of the company is Active. The registered address of Timec 1323 Limited is The Studio Hawthorn County Durham Sr7 8rp. . FARN, Paul is a Director of the company. KITCHIN, Alan William is a Director of the company. KRISHNA, Ranga Chelva, Dr is a Director of the company. Secretary MUCKLE SECRETARY LIMITED has been resigned. Director DAVISON, Andrew John has been resigned. The company operates in "Wired telecommunications activities".


Current Directors

Director
FARN, Paul
Appointed Date: 14 September 2011
66 years old
Director
KITCHIN, Alan William
Appointed Date: 10 October 2016
71 years old
Director
KRISHNA, Ranga Chelva, Dr
Appointed Date: 10 October 2016
62 years old

Resigned Directors

Secretary
MUCKLE SECRETARY LIMITED
Resigned: 14 September 2011
Appointed Date: 07 July 2011
Director
DAVISON, Andrew John
Resigned: 14 September 2011
Appointed Date: 07 July 2011
64 years old

Persons With Significant Control

Mr Alan William Kitchin
Notified on: 7 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Ranga Chelva Krishna
Notified on: 7 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Farn
Notified on: 7 July 2016
66 years old
Nature of control: Has significant influence or control

TIMEC 1323 LIMITED Events

03 Apr 2017
Total exemption small company accounts made up to 30 June 2016
12 Jan 2017
Confirmation statement made on 12 January 2017 with updates
13 Oct 2016
Appointment of Dr Ranga Chelva Krishna as a director on 10 October 2016
13 Oct 2016
Appointment of Mr Alan William Kitchin as a director on 10 October 2016
19 Jul 2016
Confirmation statement made on 7 July 2016 with updates
...
... and 14 more events
21 Sep 2011
Statement of capital following an allotment of shares on 14 September 2011
  • GBP 200
21 Sep 2011
Termination of appointment of Andrew Davison as a director
21 Sep 2011
Appointment of Mr Paul Farn as a director
21 Sep 2011
Termination of appointment of Muckle Secretary Limited as a secretary
07 Jul 2011
Incorporation

TIMEC 1323 LIMITED Charges

18 October 2011
Debenture
Delivered: 20 October 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 September 2011
Debenture
Delivered: 23 September 2011
Status: Satisfied on 12 September 2012
Persons entitled: Powerdial Systems Limited (Acting by Its Joint Administrators Gerald Maurice Krasner and Andrew David Haslam
Description: Fixed and floating charge over the undertaking and all…

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