TIME TECHNOLOGY LIMITED
GODALMING

Hellopages » Surrey » Waverley » GU7 1HE

Company number 02782004
Status Active
Incorporation Date 21 January 1993
Company Type Private Limited Company
Address BROOK STREET, MINT STREET, GODALMING, SURREY, GU7 1HE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Director's details changed for Peter Donald Skeffington on 23 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of TIME TECHNOLOGY LIMITED are www.timetechnology.co.uk, and www.time-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Time Technology Limited is a Private Limited Company. The company registration number is 02782004. Time Technology Limited has been working since 21 January 1993. The present status of the company is Active. The registered address of Time Technology Limited is Brook Street Mint Street Godalming Surrey Gu7 1he. The company`s financial liabilities are £100.57k. It is £47.37k against last year. And the total assets are £21.34k, which is £-122.19k against last year. SOUTHERN SECRETARIAL SERVICES LIMITED is a Secretary of the company. SKEFFINGTON, Peter Donald is a Director of the company. Secretary CHALK, Karen Annette has been resigned. Secretary SEYMOUR MACINTYRE LIMITED has been resigned. Secretary SKEFFINGTON, Rosemary Jane has been resigned. Director SKEFFINGTON, Nigel John has been resigned. Director SKEFFINGTON, Rosemary Jane has been resigned. The company operates in "Information technology consultancy activities".


time technology Key Finiance

LIABILITIES £100.57k
+89%
CASH n/a
TOTAL ASSETS £21.34k
-86%
All Financial Figures

Current Directors

Secretary
SOUTHERN SECRETARIAL SERVICES LIMITED
Appointed Date: 30 June 2006

Director
SKEFFINGTON, Peter Donald
Appointed Date: 05 March 2003
62 years old

Resigned Directors

Secretary
CHALK, Karen Annette
Resigned: 30 June 2006
Appointed Date: 13 September 2004

Secretary
SEYMOUR MACINTYRE LIMITED
Resigned: 21 January 1993
Appointed Date: 21 January 1993

Secretary
SKEFFINGTON, Rosemary Jane
Resigned: 13 September 2004
Appointed Date: 21 January 1993

Director
SKEFFINGTON, Nigel John
Resigned: 05 March 2003
Appointed Date: 21 January 1993
67 years old

Director
SKEFFINGTON, Rosemary Jane
Resigned: 01 January 2012
Appointed Date: 21 January 1993
67 years old

Persons With Significant Control

Peter Donald Skeffington
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TIME TECHNOLOGY LIMITED Events

24 Jan 2017
Confirmation statement made on 21 January 2017 with updates
23 Jan 2017
Director's details changed for Peter Donald Skeffington on 23 January 2017
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 255,463

11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 74 more events
22 Apr 1993
Ad 08/04/93--------- £ si 30@1=30 £ ic 370/400

22 Apr 1993
Ad 01/03/93--------- £ si 338@1=338 £ ic 32/370

22 Apr 1993
Ad 12/03/93--------- £ si 30@1=30 £ ic 2/32

10 Feb 1993
Secretary resigned

21 Jan 1993
Incorporation

TIME TECHNOLOGY LIMITED Charges

19 December 1994
Debenture
Delivered: 3 January 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…