TIME CYCLE TECHNOLOGIES LIMITED
DERBYSHIRE

Hellopages » Derbyshire » Erewash » DE7 8RL

Company number 03944700
Status Active
Incorporation Date 10 March 2000
Company Type Private Limited Company
Address ROSE COTTAGE HENSHAW PLACE, ILKESTON, DERBYSHIRE, DE7 8RL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 1,000 . The most likely internet sites of TIME CYCLE TECHNOLOGIES LIMITED are www.timecycletechnologies.co.uk, and www.time-cycle-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Time Cycle Technologies Limited is a Private Limited Company. The company registration number is 03944700. Time Cycle Technologies Limited has been working since 10 March 2000. The present status of the company is Active. The registered address of Time Cycle Technologies Limited is Rose Cottage Henshaw Place Ilkeston Derbyshire De7 8rl. . DOWNS, Jacqueline Anne is a Secretary of the company. DOWNS, Christopher Charles is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
DOWNS, Jacqueline Anne
Appointed Date: 10 March 2000
Director
DOWNS, Christopher Charles
Appointed Date: 10 March 2000
68 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 March 2000
Appointed Date: 10 March 2000

Persons With Significant Control

Mr Christopher Charles Downs
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TIME CYCLE TECHNOLOGIES LIMITED Events

13 Mar 2017
Confirmation statement made on 10 March 2017 with updates
08 May 2016
Total exemption small company accounts made up to 31 July 2015
22 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1,000
27 Nov 2015
Previous accounting period extended from 28 February 2015 to 31 July 2015
26 Mar 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 1,000
...
... and 33 more events
24 Aug 2000
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Aug 2000
Ad 18/08/00--------- £ si 500@1=500 £ ic 1/501
24 Aug 2000
Div 18/08/00
10 Mar 2000
Secretary resigned
10 Mar 2000
Incorporation

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