TIMELOAD (UK) LIMITED
LONDON SCOOT (UK) LIMITED LOOT INK LIMITED LOOTLAB LIMITED

Hellopages » Greater London » Southwark » SE1 9PG

Company number 03876383
Status Active
Incorporation Date 12 November 1999
Company Type Private Limited Company
Address C/O DIGITAL BARRIERS, CARGO WORKS, 1-2 HATFIELDS, LONDON, SE1 9PG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 12 November 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of TIMELOAD (UK) LIMITED are www.timeloaduk.co.uk, and www.timeload-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Timeload Uk Limited is a Private Limited Company. The company registration number is 03876383. Timeload Uk Limited has been working since 12 November 1999. The present status of the company is Active. The registered address of Timeload Uk Limited is C O Digital Barriers Cargo Works 1 2 Hatfields London Se1 9pg. . WOOLLHEAD, John Andrew is a Secretary of the company. DOFFMAN, Zak is a Director of the company. EVANS, Colin Michael is a Director of the company. Secretary GLASS, Colin has been resigned. Secretary JEFFERSON, Ian David has been resigned. Secretary LANDAU, David, Dr has been resigned. Secretary TEMPLE MORRIS, Suzanna Marjan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BERGEMANN, Heidi has been resigned. Director DUDLEY, Guilford Paul Julian has been resigned. Director EYKEL, Dick has been resigned. Director HOLGATE, Nicholas James has been resigned. Director JEFFERSON, Ian David has been resigned. Director LANDAU, David, Dr has been resigned. Director MARRIAGE, Mark has been resigned. Director MARTIN, Terence Edward has been resigned. Director MOLYNEUX, Jon William has been resigned. Director TOLHURST, Graham Jonathan, Dr has been resigned. Director WALLACE, Andrew Patrick has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
WOOLLHEAD, John Andrew
Appointed Date: 16 May 2011
Director
DOFFMAN, Zak
Appointed Date: 20 September 2010
53 years old
Director
EVANS, Colin Michael
Appointed Date: 20 September 2010
57 years old

Resigned Directors

Secretary
GLASS, Colin
Resigned: 05 March 2007
Appointed Date: 28 May 2003
Secretary
JEFFERSON, Ian David
Resigned: 20 September 2010
Appointed Date: 05 March 2007
Secretary
LANDAU, David, Dr
Resigned: 16 March 2001
Appointed Date: 12 November 1999
Secretary
TEMPLE MORRIS, Suzanna Marjan
Resigned: 28 May 2003
Appointed Date: 16 March 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 November 1999
Appointed Date: 12 November 1999
Director
BERGEMANN, Heidi
Resigned: 09 February 2001
Appointed Date: 12 November 1999
78 years old
Director
DUDLEY, Guilford Paul Julian
Resigned: 28 May 2003
Appointed Date: 19 November 2001
76 years old
Director
EYKEL, Dick
Resigned: 30 November 2006
Appointed Date: 01 August 2002
86 years old
Director
HOLGATE, Nicholas James
Resigned: 08 July 2013
Appointed Date: 12 December 2011
50 years old
Director
JEFFERSON, Ian David
Resigned: 20 September 2010
Appointed Date: 07 July 2008
55 years old
Director
LANDAU, David, Dr
Resigned: 16 March 2001
Appointed Date: 12 November 1999
75 years old
Director
MARRIAGE, Mark
Resigned: 20 September 2010
Appointed Date: 07 July 2008
65 years old
Director
MARTIN, Terence Edward
Resigned: 01 August 2002
Appointed Date: 24 January 2001
68 years old
Director
MOLYNEUX, Jon William
Resigned: 19 November 2001
Appointed Date: 24 January 2001
67 years old
Director
TOLHURST, Graham Jonathan, Dr
Resigned: 30 May 2001
Appointed Date: 12 November 1999
63 years old
Director
WALLACE, Andrew Patrick
Resigned: 07 July 2008
Appointed Date: 30 November 2006
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 November 1999
Appointed Date: 12 November 1999

Persons With Significant Control

Timeload Holdings Limited
Notified on: 13 September 2016
Nature of control: Ownership of shares – 75% or more

TIMELOAD (UK) LIMITED Events

04 Jan 2017
Accounts for a dormant company made up to 31 March 2016
14 Nov 2016
Confirmation statement made on 12 November 2016 with updates
21 Dec 2015
Accounts for a dormant company made up to 31 March 2015
13 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 128,552
10 Jun 2015
Registered office address changed from C/O Digital Barriers Plc 1-2 Hatfields London SE1 9PG to C/O C/O Digital Barriers Cargo Works 1-2 Hatfields London SE1 9PG on 10 June 2015
...
... and 86 more events
02 Dec 1999
New director appointed
22 Nov 1999
New secretary appointed;new director appointed
22 Nov 1999
New director appointed
17 Nov 1999
Director resigned
12 Nov 1999
Incorporation

TIMELOAD (UK) LIMITED Charges

27 May 2003
Debenture
Delivered: 31 May 2003
Status: Satisfied on 19 June 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
16 August 2001
Mortgage debenture
Delivered: 30 August 2001
Status: Satisfied on 20 December 2001
Persons entitled: Dmg Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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