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 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
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 |
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 |