TIMELOCK MANAGEMENT SYSTEMS LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

TIMELOCK MANAGEMENT SYSTEMS LIMITED is a Private Limited Company from NOTTINGHAM and has the status: Active.
TIMELOCK MANAGEMENT SYSTEMS LIMITED was incorporated 30 years ago on 22/12/1993 and has the registered number: 02883182. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

TIMELOCK MANAGEMENT SYSTEMS LIMITED - NOTTINGHAM

This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets
68209 - Other letting and operating of own or leased real estate
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

ALEXANDRA HOUSE
NOTTINGHAM
NOTTINGHAMSHIRE
NG5 1AY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/12/2023 18/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LYNNE COOKSON Mar 1952 British Director 1994-01-24 CURRENT
LYNNE COOKSON Mar 1952 British Secretary 1994-01-24 CURRENT
GEOFFREY MALCOLM COOKSON Mar 1952 British Director 1994-01-24 CURRENT
CCS SECRETARIES LIMITED Corporate Nominee Secretary 1993-12-22 UNTIL 1994-01-24 RESIGNED
CCS DIRECTORS LIMITED Nov 1990 Corporate Nominee Director 1993-12-22 UNTIL 1994-01-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Geoffrey Malcolm Cookson 2016-04-06 3/1952 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Lynne Cookson 2016-04-06 3/1952 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Martin Curtis Berry 2016-04-06 4/1952 Significant influence or control as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLARENDON PRESS MANAGEMENT LIMITED NEWPORT Active MICRO ENTITY 98000 - Residents property management
THE METROPOLE (VENTNOR) MANAGEMENT COMPANY LIMITED NEWPORT ENGLAND Active MICRO ENTITY 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Timelock Management Systems Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-13 30-04-2023 £190,867 Cash £1,909,787 equity
Timelock Management Systems Limited - Accounts to registrar (filleted) - small 18.2 2022-10-04 30-04-2022 £211,307 Cash £1,909,786 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.E.HERBERT LIMITED NOTTINGHAM Active TOTAL EXEMPTION FULL 46130 - Agents involved in the sale of timber and building materials
ASHFIELD LANDSCAPES LIMITED NOTTINGHAM Active TOTAL EXEMPTION FULL 81300 - Landscape service activities
FGW BUSINESS LIMITED NOTTINGHAM ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
THE TELEVISION WORKSHOP LTD NOTTINGHAMSHIRE Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
ARNOLD LODGE FARM LIMITED NOTTINGHAM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
VALVE CONTROL SOLUTIONS LIMITED NOTTINGHAM UNITED KINGDOM Active MICRO ENTITY 25990 - Manufacture of other fabricated metal products n.e.c.
EMED PHARMA GROUP LIMITED NOTTINGHAM ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
ENSTROGA LTD NOTTINGHAM ENGLAND Active FULL 35140 - Trade of electricity
NXT AEQUITAS LTD NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management