TIMEFIELD SYSTEMS LIMITED
TENBY

Hellopages » Pembrokeshire » Pembrokeshire » SA70 7TE

Company number 02697028
Status Active - Proposal to Strike off
Incorporation Date 13 March 1992
Company Type Private Limited Company
Address WHITE HORSES, MANORBIER, TENBY, SIR BENFRO, WALES, SA70 7TE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption full accounts made up to 31 October 2016; Registered office address changed from 16 Bennett Close Welwyn Garden City Herts AL7 4JA to White Horses Manorbier Tenby Sir Benfro SA70 7TE on 21 November 2016; Secretary's details changed for Teresa Chatfield on 16 November 2016. The most likely internet sites of TIMEFIELD SYSTEMS LIMITED are www.timefieldsystems.co.uk, and www.timefield-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. The distance to to Pembroke Rail Station is 5.1 miles; to Saundersfoot Rail Station is 6.2 miles; to Kilgetty Rail Station is 6.9 miles; to Pembroke Dock Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Timefield Systems Limited is a Private Limited Company. The company registration number is 02697028. Timefield Systems Limited has been working since 13 March 1992. The present status of the company is Active - Proposal to Strike off. The registered address of Timefield Systems Limited is White Horses Manorbier Tenby Sir Benfro Wales Sa70 7te. The company`s financial liabilities are £11.4k. It is £-2.94k against last year. The cash in hand is £12.04k. It is £-31.84k against last year. And the total assets are £12.78k, which is £-44.07k against last year. CHATFIELD, Teresa is a Secretary of the company. CHATFIELD, Martin Noel is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Information technology consultancy activities".


timefield systems Key Finiance

LIABILITIES £11.4k
-21%
CASH £12.04k
-73%
TOTAL ASSETS £12.78k
-78%
All Financial Figures

Current Directors

Secretary
CHATFIELD, Teresa
Appointed Date: 17 March 1992
Director
CHATFIELD, Martin Noel
Appointed Date: 17 March 1992
67 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 17 March 1992
Appointed Date: 13 March 1992
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 17 March 1992
Appointed Date: 13 March 1992

TIMEFIELD SYSTEMS LIMITED Events

01 Mar 2017
Total exemption full accounts made up to 31 October 2016
21 Nov 2016
Registered office address changed from 16 Bennett Close Welwyn Garden City Herts AL7 4JA to White Horses Manorbier Tenby Sir Benfro SA70 7TE on 21 November 2016
16 Nov 2016
Secretary's details changed for Teresa Chatfield on 16 November 2016
16 Nov 2016
Director's details changed for Martin Noel Chatfield on 16 November 2016
07 Nov 2016
Previous accounting period shortened from 28 February 2017 to 31 October 2016
...
... and 55 more events
06 Apr 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Apr 1992
Director resigned;new director appointed
06 Apr 1992
Secretary resigned;new secretary appointed
06 Apr 1992
Registered office changed on 06/04/92 from: 50 old st london EC1V 9AQ
13 Mar 1992
Incorporation

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