EQUISYS TIMEMASTER LTD
LONDON ORICA SOFTWARE SYSTEMS LIMITED

Hellopages » Greater London » Southwark » SE1 9EU

Company number 03700038
Status Active
Incorporation Date 22 January 1999
Company Type Private Limited Company
Address 32 SOUTHWARK BRIDGE ROAD, LONDON, SE1 9EU
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Unaudited abridged accounts made up to 31 March 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 100 . The most likely internet sites of EQUISYS TIMEMASTER LTD are www.equisystimemaster.co.uk, and www.equisys-timemaster.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Equisys Timemaster Ltd is a Private Limited Company. The company registration number is 03700038. Equisys Timemaster Ltd has been working since 22 January 1999. The present status of the company is Active. The registered address of Equisys Timemaster Ltd is 32 Southwark Bridge Road London Se1 9eu. . DUXBERRY, Colin James is a Secretary of the company. CRAWLEY, John Paul is a Director of the company. DUXBERRY, Colin James is a Director of the company. OSWALD, Christopher John is a Director of the company. WILLIAMS, Gareth Paul is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary TREE, Carol Anne has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director TREE, Graham Charles has been resigned. Director WHITELEY, John Robert has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
DUXBERRY, Colin James
Appointed Date: 12 October 2012
Director
CRAWLEY, John Paul
Appointed Date: 12 October 2012
53 years old
Director
DUXBERRY, Colin James
Appointed Date: 12 October 2012
61 years old
Director
OSWALD, Christopher John
Appointed Date: 12 October 2012
64 years old
Director
WILLIAMS, Gareth Paul
Appointed Date: 12 October 2012
63 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 22 January 1999
Appointed Date: 22 January 1999
Secretary
TREE, Carol Anne
Resigned: 12 October 2012
Appointed Date: 22 January 1999
Nominee Director
GRAEME, Lesley Joyce
Resigned: 22 January 1999
Appointed Date: 22 January 1999
71 years old
Director
TREE, Graham Charles
Resigned: 12 October 2012
Appointed Date: 22 January 1999
70 years old
Director
WHITELEY, John Robert
Resigned: 24 February 2007
Appointed Date: 01 January 2003
55 years old

Persons With Significant Control

Equisys Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EQUISYS TIMEMASTER LTD Events

23 Jan 2017
Confirmation statement made on 22 January 2017 with updates
17 Oct 2016
Unaudited abridged accounts made up to 31 March 2016
22 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100
13 Nov 2015
Total exemption small company accounts made up to 31 March 2015
26 Jan 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
...
... and 50 more events
08 Mar 1999
Director resigned
08 Mar 1999
New secretary appointed
08 Mar 1999
New director appointed
08 Mar 1999
Registered office changed on 08/03/99 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
22 Jan 1999
Incorporation

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