TIME TEMPERATURE MONITORING LIMITED - NORTHWOOD


Company Profile Company Filings

Overview

TIME TEMPERATURE MONITORING LIMITED is a Private Limited Company from NORTHWOOD ENGLAND and has the status: Dissolved - no longer trading.
TIME TEMPERATURE MONITORING LIMITED was incorporated 18 years ago on 18/07/2005 and has the registered number: 05511352. The accounts status is UNAUDITED ABRIDGED.

TIME TEMPERATURE MONITORING LIMITED - NORTHWOOD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2019

Registered Office

HARTFIELD PLACE
NORTHWOOD
MIDDLESEX
HA6 1BN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/07/2020 01/08/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ARNOLD GLYN HUBBARD May 1941 British Director 2005-07-18 CURRENT
VERONICA ANNE MORELAND DEASY British Secretary 2005-07-18 CURRENT
DR BLUE JOHN RAMSEY Jan 1972 British Director 2007-09-10 UNTIL 2016-02-09 RESIGNED
DR BRIAN FREDERICK SAGAR Oct 1930 British Director 2007-09-10 UNTIL 2020-07-25 RESIGNED
MR MICHAEL DAVID O'CONNOR Feb 1961 British Director 2007-09-10 UNTIL 2016-02-09 RESIGNED
PROFESSOR JOHN WILLIAM DAVISON Sep 1940 British Director 2007-08-10 UNTIL 2009-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael David O'Connor 2016-07-18 - 2017-07-20 2/1961 Northwood   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Arnold Glynn Hubbard 2016-07-18 5/1941 Northwood   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BICYCLE ASSOCIATION OF GREAT BRITAIN LIMITED(THE) HAVERHILL Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
ADCAL LABELS LIMITED HIGH WYCOMBE Active TOTAL EXEMPTION FULL 18121 - Manufacture of printed labels
DAVISON CHEMOGRAPHICS LIMITED 3 TUNSGATE Dissolved... TOTAL EXEMPTION SMALL 2466 - Manufacture of other chemical products
SURFEX LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
REFLEC MEDIA LTD WINSFORD Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
REFLEC PLC WINSFORD Active FULL 32990 - Other manufacturing n.e.c.
VCT LTD. DEVON Active UNAUDITED ABRIDGED 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
ADCAL HOLDINGS LIMITED BUCKS Active MICRO ENTITY 70100 - Activities of head offices
EGOLF ASSOCIATES LIMITED NORTHWOOD Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
REFLECTIVE TECHNOLOGIES LIMITED WREXHAM Dissolved... 14190 - Manufacture of other wearing apparel and accessories n.e.c.
QROMETRIC LIMITED HOVE Active UNAUDITED ABRIDGED 72190 - Other research and experimental development on natural sciences and engineering
TRADING SOFTWARE LIMITED EXETER Dissolved... MICRO ENTITY 62012 - Business and domestic software development
TTI LABELS LTD NORTHWOOD UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 32990 - Other manufacturing n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Time Temperature Monitoring Limited - Accounts to registrar (filleted) - small 18.2 2020-04-30 31-07-2019 £229 Cash £-10,653 equity
Time Temperature Monitoring Limited - Accounts to registrar (filleted) - small 18.2 2018-12-08 31-07-2018 £7 Cash £-10,425 equity
Time Temperature Monitoring Limited - Accounts to registrar (filleted) - small 18.1 2018-05-01 31-07-2017 £82 Cash £-10,200 equity
Time Temperature Monitoring Limited - Abbreviated accounts 16.3 2017-04-27 31-07-2016 £299 Cash £-9,983 equity
Time Temperature Monitoring Limited - Abbreviated accounts 16.1 2016-04-22 31-07-2015 £162 Cash £-9,671 equity
Time Temperature Monitoring Limited - Limited company - abbreviated - 11.6 2015-03-31 31-07-2014 £78 Cash £-9,422 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALISTAIR COLVIN LIMITED NORTHWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 74100 - specialised design activities
ALFRED ASHLEY GROUP LIMITED NORTHWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
ALAN BEE PROPERTIES LIMITED NORTHWOOD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ACTUM VENTURES LIMITED NORTHWOOD Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
ADJUSTABLE PRODUCTIONS LIMITED MIDDLESEX Active UNAUDITED ABRIDGED 59111 - Motion picture production activities
AQUASWIM SERVICES LIMITED NORTHWOOD UNITED KINGDOM Active MICRO ENTITY 33190 - Repair of other equipment
APPLE DENTAL STUDIOS LIMITED NORTHWOOD Active TOTAL EXEMPTION FULL 86230 - Dental practice activities
73 GRANGE ROAD EALING LIMITED NORTHWOOD ENGLAND Active DORMANT 98000 - Residents property management
ALEXANDER MP LIMITED NORTHWOOD UNITED KINGDOM Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
ALBEMARLE GLASGOW 2012 LLP NORTHWOOD Active TOTAL EXEMPTION FULL None Supplied