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 - LONDON

This company is listed in the following categories:
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 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

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