TIMEFINITY GROUP LIMITED
BRISTOL TIMEFINITY LIMITED

Hellopages » Gloucestershire » South Gloucestershire » BS32 4JY

Company number 08396538
Status Active
Incorporation Date 11 February 2013
Company Type Private Limited Company
Address WOODLANDS GRANGE WOODLANDS LANE, BRADLEY STOKE, BRISTOL, ENGLAND, BS32 4JY
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Termination of appointment of Peter Kozak as a director on 8 February 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TIMEFINITY GROUP LIMITED are www.timefinitygroup.co.uk, and www.timefinity-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Filton Abbey Wood Rail Station is 2.7 miles; to Avonmouth Rail Station is 6.6 miles; to Bristol Temple Meads Rail Station is 6.6 miles; to Chepstow Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Timefinity Group Limited is a Private Limited Company. The company registration number is 08396538. Timefinity Group Limited has been working since 11 February 2013. The present status of the company is Active. The registered address of Timefinity Group Limited is Woodlands Grange Woodlands Lane Bradley Stoke Bristol England Bs32 4jy. . CLARK, Daniel Daniel is a Director of the company. Director KOZAK, Peter has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
CLARK, Daniel Daniel
Appointed Date: 11 February 2013
41 years old

Resigned Directors

Director
KOZAK, Peter
Resigned: 08 February 2017
Appointed Date: 22 May 2015
54 years old

Persons With Significant Control

Quadrotech Solutions Ag
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

TIMEFINITY GROUP LIMITED Events

21 Feb 2017
Confirmation statement made on 11 February 2017 with updates
17 Feb 2017
Termination of appointment of Peter Kozak as a director on 8 February 2017
19 Jul 2016
Total exemption small company accounts made up to 31 December 2015
05 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-05
  • GBP 100

09 Aug 2015
Registered office address changed from 7 Crystal Way Bradley Stoke Bristol BS32 8GA to Woodlands Grange Woodlands Lane Bradley Stoke Bristol BS32 4JY on 9 August 2015
...
... and 5 more events
04 Apr 2014
Company name changed timefinity LIMITED\certificate issued on 04/04/14
  • RES15 ‐ Change company name resolution on 2014-03-01

25 Mar 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-03-01

25 Mar 2014
Change of name notice
16 Feb 2014
Annual return made up to 11 February 2014 with full list of shareholders
11 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted