TIMELOAD (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

TIMELOAD (UK) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TIMELOAD (UK) LIMITED was incorporated 24 years ago on 12/11/1999 and has the registered number: 03876383. The accounts status is DORMANT.

TIMELOAD (UK) LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/11/2021 26/11/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN ANDREW WOOLLHEAD Secretary 2011-05-16 CURRENT
MR JOHN ANDREW WOOLLHEAD Jan 1961 British Director 2017-11-01 CURRENT
MR COLIN MICHAEL EVANS Jan 1968 British Director 2010-09-20 CURRENT
MARK MARRIAGE Jul 1960 British Director 2008-07-07 UNTIL 2010-09-20 RESIGNED
MR COLIN GLASS Jun 1943 British Secretary 2003-05-28 UNTIL 2007-03-05 RESIGNED
IAN DAVID JEFFERSON Nov 1970 British Secretary 2007-03-05 UNTIL 2010-09-20 RESIGNED
DR DAVID LANDAU Apr 1950 Israeli Secretary 1999-11-12 UNTIL 2001-03-16 RESIGNED
SUZANNA MARJAN TEMPLE MORRIS Secretary 2001-03-16 UNTIL 2003-05-28 RESIGNED
IAN DAVID JEFFERSON Nov 1970 British Director 2008-07-07 UNTIL 2010-09-20 RESIGNED
MR. ANDREW PATRICK WALLACE Nov 1962 British Director 2006-11-30 UNTIL 2008-07-07 RESIGNED
GRAHAM JONATHAN TOLHURST Jul 1962 British Director 1999-11-12 UNTIL 2001-05-30 RESIGNED
JON WILLIAM MOLYNEUX Mar 1958 British Director 2001-01-24 UNTIL 2001-11-19 RESIGNED
TERENCE EDWARD MARTIN Oct 1957 British Director 2001-01-24 UNTIL 2002-08-01 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-11-12 UNTIL 1999-11-12 RESIGNED
DR DAVID LANDAU Apr 1950 Israeli Director 1999-11-12 UNTIL 2001-03-16 RESIGNED
GUILFORD PAUL JULIAN DUDLEY Mar 1949 British Director 2001-11-19 UNTIL 2003-05-28 RESIGNED
MR NICHOLAS JAMES HOLGATE Dec 1974 British Director 2011-12-12 UNTIL 2013-07-08 RESIGNED
DICK EYKEL Apr 1939 Dutch Director 2002-08-01 UNTIL 2006-11-30 RESIGNED
MR ZAK DOFFMAN Dec 1971 British Director 2010-09-20 UNTIL 2017-10-31 RESIGNED
HEIDI BERGEMANN Nov 1947 United Kingdom Director 1999-11-12 UNTIL 2001-02-09 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-11-12 UNTIL 1999-11-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Timeload Holdings Limited 2016-09-13 London   Ownership of shares 75 to 100 percent

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