TIMEC 1667 LIMITED
Active - Accounts Filed
General Information
NAME
TIMEC 1667 LIMITED
COMPANY NUMBER
11693926
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
23/11/2018
(6years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
TYNE AND WEAR
NE3 3LU
Floor 6 Arden House
Regent Centre, Gosforth
Newcastle Upon Tyne
Tyne And Wear NE3 3LU
NE3 3LU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TIMEC 1667 LIMITED | Active - Accounts Filed | View Report |
| ISG HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INTELLIGENT SERVICES GROUP LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Confirmation Statement filed |
| 15/05/2024 | New Accounts filed |
| 16/11/2023 | Mark David Goddard (925622423) has left the board |
Credit Risk Overview
Want to learn more about TIMEC 1667 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TIMEC 1667 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TIMEC 1667 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/01/2019 - Present (5 years and 11 months) Born in Apr 1987 (age: 37) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
04/01/2019 - Present (5 years and 11 months) Born in Mar 1985 (age: 39) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
04/01/2019 - Present (5 years and 11 months) Born in May 1985 (age: 39) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
23/11/2018 - Present (6years) Born in Sep 1961 |
Resigned | Director |
Current: 86 Past: 657 |
View Report |
|
23/11/2018 - Present (6years) Born in N/A |
Resigned | Secretary |
Current: 243 Past: 926 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TIMEC 1667 LIMITED | Active - Accounts Filed | View Report |
| ISG HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INTELLIGENT SERVICES GROUP LTD | Active - Accounts Filed | View Report |
| IAM-SOLD LTD | Active - Accounts Filed | View Report |
| INTELLIGENT COMPLIANCE LIMITED | Company is dissolved | View Report |
| MEDWAY EXCHANGE LTD | Active - Accounts Filed | View Report |
| VISION TEKNOLOGY UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Confirmation Statement filed |
| 15/05/2024 | New Accounts filed |
| 16/11/2023 | Mark David Goddard (925622423) has left the board |
| 08/11/2023 | Jonathan Alistair Cooke (909620658) has left the board |
| 07/11/2023 | Gareth Robertson Marshall (924301283) has left the board |
| 07/11/2023 | John Garner (929197755) has left the board |
| 07/07/2023 | New Confirmation Statement filed |
| 16/05/2023 | New Accounts filed |
| 11/07/2022 | New Confirmation Statement filed |
| 24/03/2022 | New Board Member John Garner (929197755) Appointed |
| 15/03/2022 | New Accounts filed |
| 14/12/2021 | New Confirmation Statement filed |
| 17/03/2021 | New Accounts filed |
| 11/09/2020 | New Board Member Benjamin Thomas Ridgway (917900663) Appointed |
| 11/09/2020 | Benjamin Thomas Ridgway (925406083) has left the board |
| 14/08/2020 | New Accounts filed |
| 04/12/2019 | New Confirmation Statement filed |
| 09/07/2019 | Change in Reg. Office |
| 13/03/2019 | New Board Member Gareth Marshall (924301283) Appointed |
| 13/03/2019 | New Board Member Jonathan Alistair Cooke (909620658) Appointed |
| 13/03/2019 | New Board Member Mark David Goddard (925622423) Appointed |
| 25/01/2019 | Christopher Ross Cooney (925406093) has left the board |
| 25/01/2019 | Malcolm McClen (925406082) has left the board |
| 18/01/2019 | Eoghan Johnston (925406084) has left the board |
| 18/01/2019 | New Board Member Eoghan Johnston (924476038) Appointed |
| 11/01/2019 | New Board Member Malcolm McClen (925406082) Appointed |
| 11/01/2019 | New Board Member Jamie Patrick Cooke (921402933) Appointed |
| 11/01/2019 | MUCKLE SECRETARY LIMITED (910174917) has left the board |
| 11/01/2019 | Andrew John Davison (900315927) has left the board |
| 11/01/2019 | New Board Member Christopher Ross Cooney (925406093) Appointed |
| 11/01/2019 | New Board Member Eoghan Johnston (925406084) Appointed |
| 11/01/2019 | New Board Member Benjamin Thomas Ridgway (925406083) Appointed |
| 12/12/2018 | MUCKLE SECRETARY LIMITED (925279301) has left the board |
| 12/12/2018 | New Company Secretary MUCKLE SECRETARY LIMITED (910174917) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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