TIMESLICE LIMITED
LONDON

Hellopages » Greater London » Greenwich » SE8 3FE

Company number 00745445
Status Active
Incorporation Date 28 December 1962
Company Type Private Limited Company
Address 11 HARMONY PLACE, LONDON, SE8 3FE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 100,000 ; Director's details changed for Richard Saddleton on 8 November 2015. The most likely internet sites of TIMESLICE LIMITED are www.timeslice.co.uk, and www.timeslice.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and eleven months. Timeslice Limited is a Private Limited Company. The company registration number is 00745445. Timeslice Limited has been working since 28 December 1962. The present status of the company is Active. The registered address of Timeslice Limited is 11 Harmony Place London Se8 3fe. . GUIVER, Leonard John is a Secretary of the company. KHAIR, Ibby is a Director of the company. KHAIR, Ramsey is a Director of the company. SADDLETON, Richard Stephen James is a Director of the company. WARRELL, Steven Jon is a Director of the company. Secretary MACFADYEN, Andrew Jolyon has been resigned. Secretary NICHOLSON, David William has been resigned. Secretary SUTCLIFFE, John has been resigned. Director DAVENPORT, Michael Christopher has been resigned. Director DEL ESPINO, Jules Ernest has been resigned. Director GRAY, Roger Harrison has been resigned. Director HUCKIN, Thomas Hugh St John has been resigned. Director KAVANAGH, Dennis Crispin has been resigned. Director MACFADYEN, Andrew Jolyon has been resigned. Director RICHARDSON, Alan Clive has been resigned. Director STAGG, Patrick has been resigned. Director SUTCLIFFE, John has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
GUIVER, Leonard John
Appointed Date: 01 July 2006
Director
KHAIR, Ibby
Appointed Date: 02 August 1994
89 years old
Director
KHAIR, Ramsey
Appointed Date: 01 April 2007
46 years old
Director
SADDLETON, Richard Stephen James
Appointed Date: 02 August 1994
62 years old
Director
WARRELL, Steven Jon
Appointed Date: 07 May 2002
65 years old

Resigned Directors

Secretary
MACFADYEN, Andrew Jolyon
Resigned: 30 June 1994
Secretary
NICHOLSON, David William
Resigned: 01 July 2006
Appointed Date: 19 October 1994
Secretary
SUTCLIFFE, John
Resigned: 19 October 1994
Appointed Date: 15 July 1994
Director
DAVENPORT, Michael Christopher
Resigned: 15 December 2002
80 years old
Director
DEL ESPINO, Jules Ernest
Resigned: 11 July 1997
Appointed Date: 02 August 1994
82 years old
Director
GRAY, Roger Harrison
Resigned: 31 May 1994
85 years old
Director
HUCKIN, Thomas Hugh St John
Resigned: 21 August 1995
73 years old
Director
KAVANAGH, Dennis Crispin
Resigned: 14 October 1991
77 years old
Director
MACFADYEN, Andrew Jolyon
Resigned: 30 June 1994
Director
RICHARDSON, Alan Clive
Resigned: 26 April 1995
Appointed Date: 18 February 1992
70 years old
Director
STAGG, Patrick
Resigned: 31 May 1994
80 years old
Director
SUTCLIFFE, John
Resigned: 19 October 1994
Appointed Date: 01 June 1994
79 years old

TIMESLICE LIMITED Events

18 May 2016
Accounts for a small company made up to 31 December 2015
18 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100,000
13 Nov 2015
Director's details changed for Richard Saddleton on 8 November 2015
06 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100,000
23 Apr 2015
Accounts for a small company made up to 31 December 2014
...
... and 146 more events
13 Aug 1986
Full accounts made up to 30 September 1985
13 Aug 1986
Return made up to 16/06/86; full list of members
13 Aug 1986
Secretary resigned;new secretary appointed
09 Jan 1984
Company name changed\certificate issued on 09/01/84
28 Dec 1962
Incorporation

TIMESLICE LIMITED Charges

23 June 1992
Debenture
Delivered: 26 June 1992
Status: Satisfied on 2 December 1994
Persons entitled: Kenneth Horne Family Holdings Limited
Description: Undertaking and all property and assets present and future…
3 July 1990
Debenture
Delivered: 6 July 1990
Status: Satisfied on 13 October 1990
Persons entitled: Roger Harrison Gray.
Description: Undertaking and all property and assets present and future…
3 July 1990
Debenture
Delivered: 6 July 1990
Status: Satisfied on 13 October 1990
Persons entitled: Edwin Harrison Gray.
Description: Undertaking and all property and assets present and future…
3 July 1990
Debenture
Delivered: 5 July 1990
Status: Satisfied on 30 April 1996
Persons entitled: Kenneth Horne Family Holdings Limited
Description: Undertaking and property present & future by way of…
21 December 1989
Debenture
Delivered: 8 January 1990
Status: Satisfied on 17 August 1990
Persons entitled: Alliance & Leicester Building Society
Description: Fixed and floating charges over the undertaking and all…
8 February 1988
Legal charge
Delivered: 29 February 1988
Status: Satisfied on 9 August 1994
Persons entitled: Barclays Bank PLC
Description: Park block, pilgrim house, elephant lane, rotherhithe…
8 February 1988
Legal mortgage
Delivered: 17 February 1988
Status: Satisfied on 23 February 2013
Persons entitled: National Westminster Bank PLC
Description: F/H land and the office block k/a park block pilgrim house…
30 August 1984
Mortgage debenture
Delivered: 4 September 1984
Status: Satisfied on 23 February 2013
Persons entitled: National Westminster Bank PLC
Description: Specific equitable charge over all f/h & l/h property…

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