Company number 07449911
Status Active
Incorporation Date 24 November 2010
Company Type Private Limited Company
Address 83 DUCIE STREET, MANCHESTER, M1 2JQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 70210 - Public relations and communications activities, 70221 - Financial management, 72110 - Research and experimental development on biotechnology
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-05-06
. The most likely internet sites of TIMESCI. LTD are www.timesci.co.uk, and www.timesci.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Burnage Rail Station is 4.2 miles; to Ashton-under-Lyne Rail Station is 5.5 miles; to Chassen Road Rail Station is 6.3 miles; to Ashley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Timesci Ltd is a Private Limited Company.
The company registration number is 07449911. Timesci Ltd has been working since 24 November 2010.
The present status of the company is Active. The registered address of Timesci Ltd is 83 Ducie Street Manchester M1 2jq. . SON, Dmitry is a Secretary of the company. SON, Dmitry is a Director of the company. The company operates in "Activities of head offices".
Current Directors
Director
SON, Dmitry
Appointed Date: 24 November 2010
41 years old
Persons With Significant Control
Mr Dmitry Son
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more
TIMESCI. LTD Events
08 Dec 2016
Confirmation statement made on 24 November 2016 with updates
12 Aug 2016
Accounts for a dormant company made up to 30 November 2015
07 May 2016
Resolutions
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NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-05-06
06 May 2016
Resolutions
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NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-05-04
22 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
...
... and 9 more events
16 Jul 2012
Accounts for a dormant company made up to 30 November 2011
02 Dec 2011
Annual return made up to 24 November 2011 with full list of shareholders
10 Nov 2011
Registered office address changed from Suite 250 162-168 Regent Street London W1B 5TD United Kingdom on 10 November 2011
21 Feb 2011
Company name changed amberoot LIMITED\certificate issued on 21/02/11
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RES15 ‐
Change company name resolution on 2011-02-18
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NM01 ‐
Change of name by resolution
24 Nov 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)