TIMECOUNTS UK LIMITED
SURREY

Hellopages » Greater London » Kingston upon Thames » KT5 8AB

Company number 04364792
Status Active
Incorporation Date 1 February 2002
Company Type Private Limited Company
Address 25 CRANES PARK, SURBITON, SURREY, KT5 8AB
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 1,000 . The most likely internet sites of TIMECOUNTS UK LIMITED are www.timecountsuk.co.uk, and www.timecounts-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Timecounts Uk Limited is a Private Limited Company. The company registration number is 04364792. Timecounts Uk Limited has been working since 01 February 2002. The present status of the company is Active. The registered address of Timecounts Uk Limited is 25 Cranes Park Surbiton Surrey Kt5 8ab. . OCONNOR, Mary Helen is a Secretary of the company. O'CONNOR, Paul Anthony is a Director of the company. OCONNOR, Mary Helen is a Director of the company. Nominee Secretary K-COM SYSTEMS LIMITED has been resigned. Nominee Director WWW.ACCOUNTINGTECHNOLOGY LTD has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
OCONNOR, Mary Helen
Appointed Date: 01 February 2002

Director
O'CONNOR, Paul Anthony
Appointed Date: 01 February 2002
66 years old

Director
OCONNOR, Mary Helen
Appointed Date: 08 February 2005
65 years old

Resigned Directors

Nominee Secretary
K-COM SYSTEMS LIMITED
Resigned: 01 February 2002
Appointed Date: 01 February 2002

Nominee Director
WWW.ACCOUNTINGTECHNOLOGY LTD
Resigned: 01 February 2002
Appointed Date: 01 February 2002

Persons With Significant Control

Mrs Mary Helen O'Connor
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul Anthony O'Connor
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TIMECOUNTS UK LIMITED Events

14 Mar 2017
Confirmation statement made on 1 February 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 29 February 2016
08 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1,000

28 Nov 2015
Total exemption small company accounts made up to 28 February 2015
06 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 1,000

...
... and 29 more events
28 Feb 2002
New secretary appointed
28 Feb 2002
New director appointed
07 Feb 2002
Director resigned
07 Feb 2002
Secretary resigned
01 Feb 2002
Incorporation