TIMECONCEPT LTD
LONDON

Hellopages » Greater London » Hackney » N1 7GU

Company number 08824266
Status Active
Incorporation Date 23 December 2013
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, N1 7GU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Director's details changed for Mr Christoph Josef Humpf on 7 April 2016. The most likely internet sites of TIMECONCEPT LTD are www.timeconcept.co.uk, and www.timeconcept.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Timeconcept Ltd is a Private Limited Company. The company registration number is 08824266. Timeconcept Ltd has been working since 23 December 2013. The present status of the company is Active. The registered address of Timeconcept Ltd is 20 22 Wenlock Road London N1 7gu. . SEALINER LIMITED is a Secretary of the company. HUMPF, Christoph Josef is a Director of the company. PETZOLD, Thomas Dieter is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SEALINER LIMITED
Appointed Date: 23 December 2013
Director
HUMPF, Christoph Josef
Appointed Date: 31 January 2014
44 years old
Director
PETZOLD, Thomas Dieter
Appointed Date: 23 December 2013
48 years old

Persons With Significant Control

Mr Thomas Dieter Petzold
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

TIMECONCEPT LTD Events

06 Jan 2017
Confirmation statement made on 23 December 2016 with updates
20 Sep 2016
Accounts for a dormant company made up to 31 December 2015
07 Apr 2016
Director's details changed for Mr Christoph Josef Humpf on 7 April 2016
07 Apr 2016
Director's details changed for Mr Thomas Dieter Petzold on 7 April 2016
29 Mar 2016
Compulsory strike-off action has been discontinued
...
... and 2 more events
28 Aug 2015
Accounts for a dormant company made up to 31 December 2014
21 Jan 2015
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • USD 100
21 Jan 2015
Registered office address changed from 145-157 St John Street London EC1V 4PW England to 20-22 Wenlock Road London N1 7GU on 21 January 2015
31 Jan 2014
Appointment of Mr Christoph Josef Humpf as a director
23 Dec 2013
Incorporation
Statement of capital on 2013-12-23
  • USD 100
  • MODEL ARTICLES ‐ Model articles adopted

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