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 - NEWARK

This company is listed in the following categories:
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)

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

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