TIMERATE LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 2AW

Company number 04273183
Status Active
Incorporation Date 20 August 2001
Company Type Private Limited Company
Address LYNWOOD HOUSE, 373-375 STATION ROAD, HARROW, MIDDLESEX, HA1 2AW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Termination of appointment of a secretary; Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of TIMERATE LIMITED are www.timerate.co.uk, and www.timerate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Timerate Limited is a Private Limited Company. The company registration number is 04273183. Timerate Limited has been working since 20 August 2001. The present status of the company is Active. The registered address of Timerate Limited is Lynwood House 373 375 Station Road Harrow Middlesex Ha1 2aw. . PARSONS, Jonathan is a Director of the company. Secretary GREYSTONE HOUSE REGISTRARS LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
PARSONS, Jonathan
Appointed Date: 29 August 2001
60 years old

Resigned Directors

Secretary
GREYSTONE HOUSE REGISTRARS LIMITED
Resigned: 20 August 2015
Appointed Date: 29 August 2001
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 29 August 2001
Appointed Date: 20 August 2001
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 29 August 2001
Appointed Date: 20 August 2001

Persons With Significant Control

Sasha Parsons
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Parsons
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TIMERATE LIMITED Events

24 Feb 2017
Termination of appointment of a secretary
19 Oct 2016
Confirmation statement made on 20 August 2016 with updates
28 Jan 2016
Total exemption small company accounts made up to 31 August 2015
07 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 2
07 Sep 2015
Termination of appointment of Greystone House Registrars Limited as a secretary on 20 August 2015
...
... and 31 more events
13 Sep 2001
New secretary appointed
13 Sep 2001
New director appointed
13 Sep 2001
Secretary resigned
31 Aug 2001
Registered office changed on 31/08/01 from: 120 east road london N1 6AA
20 Aug 2001
Incorporation

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