TIMICO TECHNOLOGY SERVICES LIMITED - NEWARK
Company Profile | Company Filings |
Overview
TIMICO TECHNOLOGY SERVICES LIMITED is a Private Limited Company from NEWARK ENGLAND and has the status: Active.
TIMICO TECHNOLOGY SERVICES LIMITED was incorporated 26 years ago on 09/02/1998 and has the registered number: 03506580. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TIMICO TECHNOLOGY SERVICES LIMITED was incorporated 26 years ago on 09/02/1998 and has the registered number: 03506580. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TIMICO TECHNOLOGY SERVICES LIMITED - NEWARK
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
BRUNEL BUSINESS PARK
NEWARK
NOTTS
NG24 2AG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WIREBIRD LIMITED (until 17/02/2016)
WIREBIRD LIMITED (until 17/02/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/02/2023 | 23/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NEIL MULLER | Oct 1971 | British | Director | 2018-11-12 | CURRENT |
MR DARYL MARC PATON | May 1964 | British | Director | 2021-01-13 | CURRENT |
MR. TERENCE STORRAR | Oct 1968 | British | Director | 2010-10-28 UNTIL 2014-12-31 | RESIGNED |
MR DUNCAN HOWARD BAIN | Secretary | 2021-01-13 UNTIL 2021-04-01 | RESIGNED | ||
MR JULIAN HARRINGTON EBEL | Secretary | 2013-02-12 UNTIL 2015-05-18 | RESIGNED | ||
COLIN DAVID HANKINSON | Apr 1963 | Secretary | 1998-02-09 UNTIL 1999-11-30 | RESIGNED | |
RICHARD ANDREW LAKEMAN | Feb 1946 | British | Secretary | 1999-11-30 UNTIL 2000-03-01 | RESIGNED |
MR RICHARD KEITH HARRISON | Dec 1968 | British | Secretary | 2000-03-01 UNTIL 2013-02-12 | RESIGNED |
MR HARR WILLIAM TERRY PEPPER | Secretary | 2017-02-08 UNTIL 2018-03-31 | RESIGNED | ||
MR NABEIL SAMARA | May 1978 | British | Director | 2015-03-05 UNTIL 2017-02-08 | RESIGNED |
MR JONATHAN VAUGHAN RADFORD | Jun 1959 | British | Director | 2015-05-18 UNTIL 2017-02-08 | RESIGNED |
MR TIMOTHY PIERS RADFORD | Dec 1960 | British | Director | 2015-05-18 UNTIL 2017-02-08 | RESIGNED |
MR. GARY WILLIAM FREDERICK RYNSARD | Nov 1951 | British | Director | 2004-08-31 UNTIL 2015-05-18 | RESIGNED |
CHARLES PETER ROPER WHELPTON | Feb 1957 | British | Director | 2015-05-18 UNTIL 2017-02-08 | RESIGNED |
MR NABEIL SAMARA | Jun 1978 | Uk | Director | 2008-06-25 UNTIL 2010-10-28 | RESIGNED |
MR JAMES ARTHUR FITZROY STOCKDALE | Oct 1948 | British | Director | 1998-02-09 UNTIL 2015-05-18 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1998-02-09 UNTIL 1998-02-09 | RESIGNED | ||
MR GEOFFREY LESLIE NEVILLE | Apr 1959 | British | Director | 2018-10-19 UNTIL 2020-11-30 | RESIGNED |
MR HARRY WILLIAM TERRY PEPPER | Nov 1967 | British | Director | 2015-05-18 UNTIL 2018-03-31 | RESIGNED |
RICHARD ANDREW LAKEMAN | Feb 1946 | British | Director | 2000-03-01 UNTIL 2015-05-18 | RESIGNED |
JOHN PAUL FRANCIS MELDER | Jan 1971 | British | Director | 2005-10-18 UNTIL 2015-05-18 | RESIGNED |
DANIEL JOHN MCDAID | Apr 1951 | British | Director | 2002-03-27 UNTIL 2005-09-01 | RESIGNED |
MR BENJAMIN LUKE MARNHAM | Jun 1972 | British | Director | 2017-02-08 UNTIL 2018-10-19 | RESIGNED |
GEORGE EDWARD GREENWOOD | May 1949 | British | Director | 1998-02-09 UNTIL 2004-02-09 | RESIGNED |
MR MALCOLM LLOYD GARDINER | Mar 1954 | British | Director | 1999-07-29 UNTIL 2015-05-18 | RESIGNED |
MR MATTHEW JAMES FARROW | Mar 1976 | British | Director | 2018-04-01 UNTIL 2019-02-12 | RESIGNED |
MR JULIAN HARRINGTON EBEL | Jul 1977 | British | Director | 2013-12-10 UNTIL 2015-05-18 | RESIGNED |
MR DOUGLAS ROBERT EDMUND BARLOW | Jan 1962 | English | Director | 2010-12-08 UNTIL 2015-05-18 | RESIGNED |
MR DUNCAN HOWARD BAIN | Sep 1961 | British | Director | 2019-04-23 UNTIL 2021-01-13 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-02-09 UNTIL 1998-02-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Digital Space Group Limited | 2016-04-06 | Newark |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |