TIMECODE SYSTEMS LIMITED
REDDITCH

Hellopages » Worcestershire » Redditch » B97 4HP

Company number 07263683
Status Active
Incorporation Date 24 May 2010
Company Type Private Limited Company
Address ESTATE HOUSE, 144, EVESHAM STREET, REDDITCH, WORCESTERSHIRE, B97 4HP
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Statement of capital following an allotment of shares on 1 October 2016 GBP 316 ; Statement of capital following an allotment of shares on 25 March 2016 GBP 303 . The most likely internet sites of TIMECODE SYSTEMS LIMITED are www.timecodesystems.co.uk, and www.timecode-systems.co.uk. The predicted number of employees is 20 to 30. The company’s age is fifteen years and six months. Timecode Systems Limited is a Private Limited Company. The company registration number is 07263683. Timecode Systems Limited has been working since 24 May 2010. The present status of the company is Active. The registered address of Timecode Systems Limited is Estate House 144 Evesham Street Redditch Worcestershire B97 4hp. The company`s financial liabilities are £8.5k. It is £-788.11k against last year. The cash in hand is £162.3k. It is £-37.43k against last year. And the total assets are £642.97k, which is £-291.76k against last year. BANNISTER, Susan Elizabeth is a Director of the company. CLAYDON, Jonathan Kent is a Director of the company. HANKE, Marcus Nigel is a Director of the company. JOHNSON, Laura Jane is a Director of the company. MEREDITH, Richard David is a Director of the company. SCURRELL, Paul Robert is a Director of the company. Director MOORE, William John has been resigned. The company operates in "Television programming and broadcasting activities".


timecode systems Key Finiance

LIABILITIES £8.5k
-99%
CASH £162.3k
-19%
TOTAL ASSETS £642.97k
-32%
All Financial Figures

Current Directors

Director
BANNISTER, Susan Elizabeth
Appointed Date: 24 May 2010
69 years old
Director
CLAYDON, Jonathan Kent
Appointed Date: 09 February 2016
64 years old
Director
HANKE, Marcus Nigel
Appointed Date: 02 April 2013
54 years old
Director
JOHNSON, Laura Jane
Appointed Date: 02 April 2013
45 years old
Director
MEREDITH, Richard David
Appointed Date: 03 November 2011
58 years old
Director
SCURRELL, Paul Robert
Appointed Date: 24 May 2010
56 years old

Resigned Directors

Director
MOORE, William John
Resigned: 12 December 2011
Appointed Date: 24 May 2010
71 years old

Persons With Significant Control

Mr Paul Robert Scurrell
Notified on: 1 July 2016
56 years old
Nature of control: Has significant influence or control

TIMECODE SYSTEMS LIMITED Events

15 Mar 2017
Confirmation statement made on 21 February 2017 with updates
29 Nov 2016
Statement of capital following an allotment of shares on 1 October 2016
  • GBP 316
20 May 2016
Statement of capital following an allotment of shares on 25 March 2016
  • GBP 303
30 Mar 2016
Statement of capital following an allotment of shares on 24 March 2016
  • GBP 290.5
17 Mar 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
...
... and 22 more events
30 Nov 2011
Statement of capital following an allotment of shares on 3 November 2011
  • GBP 200
13 Jul 2011
Accounts for a dormant company made up to 31 October 2010
24 May 2011
Annual return made up to 24 May 2011 with full list of shareholders
09 Nov 2010
Previous accounting period shortened from 31 May 2011 to 31 October 2010
24 May 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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