TIMETECH LIMITED
LEEDS GOODWORLD TRAVEL LIMITED

Hellopages » West Yorkshire » Leeds » LS1 2TW

Company number 03007581
Status Active
Incorporation Date 9 January 1995
Company Type Private Limited Company
Address ELIZABETH HOUSE, 13-19 QUEEN STREET, LEEDS, WEST YORKSHIRE, LS1 2TW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 1,000 . The most likely internet sites of TIMETECH LIMITED are www.timetech.co.uk, and www.timetech.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Timetech Limited is a Private Limited Company. The company registration number is 03007581. Timetech Limited has been working since 09 January 1995. The present status of the company is Active. The registered address of Timetech Limited is Elizabeth House 13 19 Queen Street Leeds West Yorkshire Ls1 2tw. . CR SECRETARIES LIMITED is a Secretary of the company. HUGHES, Jason is a Director of the company. Secretary CALLEGARIS, Donatella has been resigned. Secretary SORDILLO, Paola has been resigned. Secretary WHITEFIELD, Daniel has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Secretary WIGMORE SECRETARIES LIMITED has been resigned. Secretary WT SECRETARIES LIMITED has been resigned. Director THOMPSON, Jamie Edward has been resigned. Director WIGMORE DIRECTORS LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Director DELTA DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CR SECRETARIES LIMITED
Appointed Date: 04 June 2010
Director
HUGHES, Jason
Appointed Date: 24 March 2006
55 years old

Resigned Directors

Secretary
CALLEGARIS, Donatella
Resigned: 01 April 2005
Appointed Date: 19 December 2001
Secretary
SORDILLO, Paola
Resigned: 21 March 2006
Appointed Date: 01 April 2005
Secretary
WHITEFIELD, Daniel
Resigned: 31 January 2008
Appointed Date: 21 March 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 November 1997
Appointed Date: 09 January 1995
Nominee Secretary
WIGMORE SECRETARIES LIMITED
Resigned: 19 December 2001
Appointed Date: 21 November 1997
Secretary
WT SECRETARIES LIMITED
Resigned: 04 June 2010
Appointed Date: 31 January 2008
Director
THOMPSON, Jamie Edward
Resigned: 24 March 2006
Appointed Date: 19 December 2001
54 years old
Director
WIGMORE DIRECTORS LIMITED
Resigned: 10 December 2001
Appointed Date: 21 November 1997
84 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 November 1997
Appointed Date: 09 January 1995
Director
DELTA DIRECTORS LIMITED
Resigned: 19 December 2001
Appointed Date: 10 December 2001

Persons With Significant Control

Mr Sandro Diego Prati
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

TIMETECH LIMITED Events

20 Feb 2017
Confirmation statement made on 9 January 2017 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1,000
11 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Mar 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1,000
...
... and 80 more events
06 Mar 1997
Return made up to 09/01/97; full list of members
04 Sep 1996
Accounts for a dormant company made up to 31 January 1996
04 Sep 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Mar 1996
Return made up to 09/01/96; full list of members
09 Jan 1995
Incorporation

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