TIMETRIANGLE LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG7 2RF

Company number 03984114
Status Active
Incorporation Date 2 May 2000
Company Type Private Limited Company
Address 4 EDISON VILLAGE, HIGHFIELDS SCIENCE PARK, NOTTINGHAM, ENGLAND, NG7 2RF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Micro company accounts made up to 31 March 2016; Termination of appointment of Neil Garner as a director on 21 December 2016. The most likely internet sites of TIMETRIANGLE LIMITED are www.timetriangle.co.uk, and www.timetriangle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Timetriangle Limited is a Private Limited Company. The company registration number is 03984114. Timetriangle Limited has been working since 02 May 2000. The present status of the company is Active. The registered address of Timetriangle Limited is 4 Edison Village Highfields Science Park Nottingham England Ng7 2rf. . STONE, Wayne is a Director of the company. Secretary AUCKLAND, Justin Richard has been resigned. Secretary ROBINSON, Stephen James has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director GARNER, Neil has been resigned. Director ROBINSON, Stephen James has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
STONE, Wayne
Appointed Date: 31 May 2000
64 years old

Resigned Directors

Secretary
AUCKLAND, Justin Richard
Resigned: 14 June 2014
Appointed Date: 30 September 2005
Secretary
ROBINSON, Stephen James
Resigned: 30 September 2005
Appointed Date: 31 May 2000
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 31 May 2000
Appointed Date: 02 May 2000
Director
GARNER, Neil
Resigned: 21 December 2016
Appointed Date: 31 May 2000
64 years old
Director
ROBINSON, Stephen James
Resigned: 30 September 2005
Appointed Date: 31 May 2000
72 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 31 May 2000
Appointed Date: 02 May 2000

TIMETRIANGLE LIMITED Events

11 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Dec 2016
Micro company accounts made up to 31 March 2016
22 Dec 2016
Termination of appointment of Neil Garner as a director on 21 December 2016
27 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 3,000
15 Nov 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 46 more events
05 Jun 2000
New secretary appointed;new director appointed
05 Jun 2000
New director appointed
05 Jun 2000
New director appointed
05 Jun 2000
Registered office changed on 05/06/00 from: 12 york place leeds west yorkshire LS1 2DS
02 May 2000
Incorporation

TIMETRIANGLE LIMITED Charges

30 June 2000
Mortgage debenture
Delivered: 5 July 2000
Status: Satisfied on 5 February 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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