TIMEWARE (UK) LTD
ROCHDALE

Hellopages » Greater Manchester » Rochdale » OL12 0AD
Company number 05886806
Status Active
Incorporation Date 26 July 2006
Company Type Private Limited Company
Address 3 FIELDHOUSE ROAD, ROCHDALE, LANCASHIRE, OL12 0AD
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of TIMEWARE (UK) LTD are www.timewareuk.co.uk, and www.timeware-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Littleborough Rail Station is 2.7 miles; to Greenfield Rail Station is 8.5 miles; to Ashton-under-Lyne Rail Station is 9.8 miles; to Manchester Victoria Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Timeware Uk Ltd is a Private Limited Company. The company registration number is 05886806. Timeware Uk Ltd has been working since 26 July 2006. The present status of the company is Active. The registered address of Timeware Uk Ltd is 3 Fieldhouse Road Rochdale Lancashire Ol12 0ad. . BIRCHALL, Simon Nicholas is a Director of the company. KONNANOV, Peter is a Director of the company. PRICE, Nathan Dean is a Director of the company. Secretary BIRCHALL, Peter has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BIRCHALL, Simon Nicholas has been resigned. Director BIRCHALL, Simon Nicholas has been resigned. Director BIRCHALL, Simon Nicholas has been resigned. Director KONNANOV, Peter has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Director
BIRCHALL, Simon Nicholas
Appointed Date: 30 October 2013
58 years old
Director
KONNANOV, Peter
Appointed Date: 01 August 2006
68 years old
Director
PRICE, Nathan Dean
Appointed Date: 01 August 2006
50 years old

Resigned Directors

Secretary
BIRCHALL, Peter
Resigned: 14 May 2008
Appointed Date: 01 August 2006
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 July 2006
Appointed Date: 26 July 2006
Director
BIRCHALL, Simon Nicholas
Resigned: 24 September 2013
Appointed Date: 01 December 2012
58 years old
Director
BIRCHALL, Simon Nicholas
Resigned: 01 September 2012
Appointed Date: 01 December 2011
58 years old
Director
BIRCHALL, Simon Nicholas
Resigned: 01 September 2011
Appointed Date: 25 March 2009
58 years old
Director
KONNANOV, Peter
Resigned: 26 February 2007
Appointed Date: 01 August 2006
68 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 26 July 2006
Appointed Date: 26 July 2006

Persons With Significant Control

Mr Simon Nicholas Birchall
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Konnanov
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nathan Dean Price
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TIMEWARE (UK) LTD Events

24 Feb 2017
Total exemption small company accounts made up to 31 July 2016
24 Aug 2016
Confirmation statement made on 26 July 2016 with updates
17 Mar 2016
Total exemption small company accounts made up to 31 July 2015
12 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 99
13 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 34 more events
15 Aug 2006
New director appointed
15 Aug 2006
New secretary appointed
26 Jul 2006
Secretary resigned
26 Jul 2006
Director resigned
26 Jul 2006
Incorporation

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