Company number 04331936
Status Active
Incorporation Date 30 November 2001
Company Type Private Limited Company
Address 1417/1419 LONDON ROAD LONDON ROAD, NORBURY, LONDON, ENGLAND, SW16 4AH
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Registered office address changed from 83 Cambridge Street Pimlico London SW1V 4PS to 1417/1419 London Road London Road Norbury London SW16 4AH on 23 March 2017; Confirmation statement made on 21 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of TIMEOCRACY LIMITED are www.timeocracy.co.uk, and www.timeocracy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Battersea Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7.1 miles; to Barbican Rail Station is 7.7 miles; to Brondesbury Park Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Timeocracy Limited is a Private Limited Company.
The company registration number is 04331936. Timeocracy Limited has been working since 30 November 2001.
The present status of the company is Active. The registered address of Timeocracy Limited is 1417 1419 London Road London Road Norbury London England Sw16 4ah. . BECKETT, Robert is a Director of the company. Nominee Secretary 1ST CERT FORMATIONS LTD has been resigned. Secretary HOULTON, David has been resigned. Director DUMALA, Karolina Weronika has been resigned. Nominee Director REPORTACTION LIMITED has been resigned. The company operates in "specialised design activities".
Current Directors
Resigned Directors
Nominee Secretary
1ST CERT FORMATIONS LTD
Resigned: 30 November 2001
Appointed Date: 30 November 2001
Secretary
HOULTON, David
Resigned: 18 March 2011
Appointed Date: 07 December 2001
Nominee Director
REPORTACTION LIMITED
Resigned: 30 November 2001
Appointed Date: 30 November 2001
Persons With Significant Control
Dr Robert James Beckett
Notified on: 21 November 2016
64 years old
Nature of control: Ownership of shares – 75% or more
TIMEOCRACY LIMITED Events
23 Mar 2017
Registered office address changed from 83 Cambridge Street Pimlico London SW1V 4PS to 1417/1419 London Road London Road Norbury London SW16 4AH on 23 March 2017
21 Nov 2016
Confirmation statement made on 21 November 2016 with updates
23 Aug 2016
Accounts for a dormant company made up to 30 November 2015
04 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
09 Sep 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 37 more events
28 Mar 2002
New secretary appointed
07 Dec 2001
Secretary resigned
07 Dec 2001
Director resigned
07 Dec 2001
Registered office changed on 07/12/01 from: 1ST cert olympic house 17-19 whitworth street west manchester lancashire M1 5WG
30 Nov 2001
Incorporation