TIMEWEAVE GAMING LIMITED - LONDON
Company Profile | Company Filings |
Overview
TIMEWEAVE GAMING LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TIMEWEAVE GAMING LIMITED was incorporated 32 years ago on 17/03/1992 and has the registered number: 02697762. The accounts status is FULL.
TIMEWEAVE GAMING LIMITED was incorporated 32 years ago on 17/03/1992 and has the registered number: 02697762. The accounts status is FULL.
TIMEWEAVE GAMING LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
C/O FRP ADVISORY TRADING LTD
LONDON
EC4N 6EU
This Company Originates in : United Kingdom
Previous trading names include:
ALPHAMERIC GAMING LIMITED (until 02/06/2010)
ALPHAMERIC GAMING LIMITED (until 02/06/2010)
ALPHAMERIC COMMUNICATIONS LIMITED (until 22/02/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/03/2020 | 28/04/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID CHARLES MCNAE CRAVEN | May 1966 | British | Director | 2011-04-18 | CURRENT |
MR PHILIP ZENON SIERS | Mar 1952 | British | Director | 2005-02-18 UNTIL 2009-03-27 | RESIGNED |
MR MICHAEL GERALD MCLAREN | Mar 1961 | British | Secretary | 1992-08-10 UNTIL 1996-06-12 | RESIGNED |
CLAIRE LOUISE MINIKIN | British | Secretary | 1996-06-12 UNTIL 2000-04-27 | RESIGNED | |
STEPHEN ANTHONY OLLIS | Mar 1964 | British | Secretary | 2000-04-27 UNTIL 2001-10-15 | RESIGNED |
MR KENNETH RONALD SMITH | Mar 1958 | British | Secretary | 1992-03-31 UNTIL 1992-08-10 | RESIGNED |
JAMES ANDREW SOULSBY | Aug 1956 | British | Secretary | 2001-10-15 UNTIL 2002-10-01 | RESIGNED |
CCS SECRETARIES LIMITED | Nominee Secretary | 1992-03-17 UNTIL 1992-03-31 | RESIGNED | ||
LORRI WARRINGTON | Jan 1961 | British | Secretary | 2002-10-01 UNTIL 2011-04-18 | RESIGNED |
CCS DIRECTORS LIMITED | Nov 1990 | Nominee Director | 1992-03-17 UNTIL 1992-03-31 | RESIGNED | |
PHILIP AUBREY TOYNE | Apr 1942 | British | Director | 1993-04-13 UNTIL 1994-04-22 | RESIGNED |
STEPHEN CHARLES SUTTON | Aug 1949 | British | Director | 1993-09-30 UNTIL 1995-11-22 | RESIGNED |
JAMES ANDREW SOULSBY | Aug 1956 | British | Director | 2005-02-18 UNTIL 2011-04-18 | RESIGNED |
MR KENNETH RONALD SMITH | Mar 1958 | British | Director | 1992-03-31 UNTIL 1996-06-12 | RESIGNED |
MR RODNEY MAXWELL HORNSTEIN | Jul 1940 | British | Director | 1992-03-31 UNTIL 1995-11-01 | RESIGNED |
MR MARTIN KEITH RANDALL | Jul 1959 | British | Director | 2000-11-01 UNTIL 2011-04-18 | RESIGNED |
TIMOTHY OLIVER RABY | Jan 1962 | British | Director | 1993-12-14 UNTIL 1995-08-02 | RESIGNED |
MR ALAN WILLIAM MORCOMBE | Aug 1952 | British | Director | 1995-01-19 UNTIL 2010-02-28 | RESIGNED |
MR MICHAEL GERALD MCLAREN | Mar 1961 | British | Director | 1995-10-31 UNTIL 2011-04-18 | RESIGNED |
MR DAVID VICTOR EVANS | Sep 1941 | British | Director | 1993-04-13 UNTIL 1994-07-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Timeweave Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |