TIMESLICE LIMITED - LONDON
Company Profile | Company Filings |
Overview
TIMESLICE LIMITED is a Private Limited Company from LONDON and has the status: Active.
TIMESLICE LIMITED was incorporated 61 years ago on 28/12/1962 and has the registered number: 00745445. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TIMESLICE LIMITED was incorporated 61 years ago on 28/12/1962 and has the registered number: 00745445. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TIMESLICE LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
11 HARMONY PLACE
LONDON
SE8 3FE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/04/2023 | 13/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
IBBY KHAIR | Jun 1936 | British | Director | 1994-08-02 | CURRENT |
LEONARD JOHN GUIVER | British | Secretary | 2006-07-01 | CURRENT | |
MR DANIEL JOHN EDWARD BANKS | Jul 1972 | British | Director | 2023-08-02 | CURRENT |
MR RICHARD STEPHEN JAMES SADDLETON | Apr 1963 | British | Director | 1994-08-02 | CURRENT |
RAMSEY KHAIR | Aug 1979 | British | Director | 2007-04-01 | CURRENT |
MICHAEL CHRISTOPHER DAVENPORT | Mar 1945 | British | Director | RESIGNED | |
MR ROGER HARRISON GRAY | May 1940 | British | Director | RESIGNED | |
JULES ERNEST DEL ESPINO | Apr 1943 | British | Director | 1994-08-02 UNTIL 1997-07-11 | RESIGNED |
MR DENNIS CRISPIN KAVANAGH | Dec 1947 | British | Director | RESIGNED | |
JOHN SUTCLIFFE | Feb 1946 | British | Secretary | 1994-07-15 UNTIL 1994-10-19 | RESIGNED |
THOMAS HUGH ST JOHN HUCKIN | Jan 1952 | British | Director | RESIGNED | |
JOHN SUTCLIFFE | Feb 1946 | British | Director | 1994-06-01 UNTIL 1994-10-19 | RESIGNED |
MR ANDREW JOLYON MACFADYEN | British | Director | RESIGNED | ||
MR ALAN CLIVE RICHARDSON | Nov 1955 | British | Director | 1992-02-18 UNTIL 1995-04-26 | RESIGNED |
MR PATRICK STAGG | Mar 1945 | British | Director | RESIGNED | |
DAVID WILLIAM NICHOLSON | May 1944 | Secretary | 1994-10-19 UNTIL 2006-07-01 | RESIGNED | |
MR ANDREW JOLYON MACFADYEN | British | Secretary | RESIGNED | ||
MR STEVEN JON WARRELL | May 1960 | British | Director | 2002-05-07 UNTIL 2018-10-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cchl Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |