TIMESPACE TECHNOLOGY LTD.
HUNTINGDON

Hellopages » Cambridgeshire » Huntingdonshire » PE27 5PD

Company number 03340958
Status Active
Incorporation Date 26 March 1997
Company Type Private Limited Company
Address 32A EAST STREET, ST. IVES, HUNTINGDON, PE27 5PD
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 1,800 . The most likely internet sites of TIMESPACE TECHNOLOGY LTD. are www.timespacetechnology.co.uk, and www.timespace-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Timespace Technology Ltd is a Private Limited Company. The company registration number is 03340958. Timespace Technology Ltd has been working since 26 March 1997. The present status of the company is Active. The registered address of Timespace Technology Ltd is 32a East Street St Ives Huntingdon Pe27 5pd. . HEWITT, Jacqueline is a Secretary of the company. HEYLEN, Henry is a Director of the company. HEYLEN, Robert Louis Modest, Dr is a Director of the company. Secretary DUNKLEY, John Brian Redfern has been resigned. Secretary HEYLEN, Louise Alison Elisabeth has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director BLACK, Michael has been resigned. Director HEYLEN, Louise Alison Elisabeth has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
HEWITT, Jacqueline
Appointed Date: 11 August 2008
Director
HEYLEN, Henry
Appointed Date: 14 July 2008
62 years old
Director
HEYLEN, Robert Louis Modest, Dr
Appointed Date: 26 March 1997
56 years old

Resigned Directors

Secretary
DUNKLEY, John Brian Redfern
Resigned: 01 October 1998
Appointed Date: 26 March 1997
Secretary
HEYLEN, Louise Alison Elisabeth
Resigned: 11 August 2008
Appointed Date: 01 October 1998
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 26 March 1997
Appointed Date: 26 March 1997
Director
BLACK, Michael
Resigned: 14 July 2008
Appointed Date: 27 January 1999
81 years old
Director
HEYLEN, Louise Alison Elisabeth
Resigned: 11 August 2008
Appointed Date: 23 June 1998
59 years old

Persons With Significant Control

Dr Robert Louis Modest Heylen
Notified on: 13 March 2017
56 years old
Nature of control: Ownership of shares – 75% or more

TIMESPACE TECHNOLOGY LTD. Events

13 Mar 2017
Confirmation statement made on 13 March 2017 with updates
21 Feb 2017
Total exemption small company accounts made up to 30 September 2016
16 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1,800
05 Jan 2016
Total exemption small company accounts made up to 30 September 2015
17 Mar 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1,800
...
... and 64 more events
19 Mar 1998
Accounting reference date extended from 31/03/98 to 25/09/98
20 Jan 1998
Ad 18/12/97--------- £ si 998@1=998 £ ic 2/1000
29 Aug 1997
Director's particulars changed
02 Apr 1997
Secretary resigned
26 Mar 1997
Incorporation

TIMESPACE TECHNOLOGY LTD. Charges

26 April 2001
Rental deposit deed
Delivered: 1 May 2001
Status: Outstanding
Persons entitled: John Vaughan Robinson Doris Eileen Robinson Kay Christine Notley Lynneyvonne Stewart
Description: The amount held from time to time in the interest bearing…
14 September 1998
Rent deposit deed
Delivered: 18 September 1998
Status: Satisfied on 17 April 2002
Persons entitled: Infomatrix Limited
Description: The interest in the money deposited by a deed dated 14TH…
8 September 1998
Debenture
Delivered: 11 September 1998
Status: Satisfied on 24 April 2002
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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