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- TIMMS (1992) LIMITED
TIMMS (1992) LIMITED
Non-Trading
General Information
NAME
TIMMS (1992) LIMITED
COMPANY NUMBER
01678244
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
60200 -
Television programming and broadcasting activities
INCORPORATION DATE
15/11/1982
(42years old)
WEBSITE
https://www.itn.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/05/1991
16/06/1992
BASYS AUTOMATION SYSTEMS LIMITED
View all previous names
Previous Names
31/05/1991 16/06/1992 BASYS AUTOMATION SYSTEMS LIMITED
15/11/1982 31/05/1991 BASYS INTERNATIONAL LIMITED
LONDON
WC1X 8XZ
c/o The Company Secretary
Independent Television News Ltd
200 Grays Inn Road
London
WC1X 8XZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
INDEPENDENT TELEVISION NEWS LIMITED | Active - Accounts Filed | View Report |
TIMMS (1992) LIMITED | Non-Trading | View Report |
CONNOLLY SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/09/2024 | Event: New Accounts filed |
Date: 08/06/2024 | Event: New Confirmation Statement filed |
Date: 13/03/2024 | Event: James Henry Scorer (905430381) has left the board |
Credit Risk Overview
Want to learn more about TIMMS (1992) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TIMMS (1992) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TIMMS (1992) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
03/01/2024 - Present (10 months) Born in Mar 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 19 Past: 0 |
View Report |
29/02/2024 - Present (9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
29/02/2024 - Present (9 months) Born in May 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 19 Past: 3 |
View Report |
29/05/1992 - 31/08/1993 (1 years and 3 months) Born in Oct 1946 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 33 |
View Report |
29/05/1992 - 10/02/1993 (8 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 21/09/2024 | Event: New Accounts filed |
Date: 08/06/2024 | Event: New Confirmation Statement filed |
Date: 13/03/2024 | Event: James Henry Scorer (905430381) has left the board |
Date: 13/03/2024 | Event: New Company Secretary Zaffrin O'Sullivan (932036745) Appointed |
Date: 13/03/2024 | Event: New Board Member Zaffrin Aysha O'Sullivan (920441613) Appointed |
Date: 11/01/2024 | Event: New Board Member Justin Paul Smith (931784760) Appointed |
Date: 14/11/2023 | Event: David Mcpherson Conway (916052196) has left the board |
Date: 05/10/2023 | Event: New Accounts filed |
Date: 04/06/2023 | Event: New Confirmation Statement filed |
Date: 04/10/2022 | Event: New Accounts filed |
Date: 04/10/2022 | Event: New Confirmation Statement filed |
Date: 29/09/2021 | Event: New Accounts filed |
Date: 11/06/2021 | Event: New Confirmation Statement filed |
Date: 06/10/2020 | Event: New Accounts filed |
Date: 13/06/2020 | Event: New Confirmation Statement filed |
Date: 06/11/2019 | Event: New Board Member David Mcpherson Conway (916052196) Appointed |
Date: 30/09/2019 | Event: New Accounts filed |
Date: 12/06/2019 | Event: New Confirmation Statement filed |
Date: 04/01/2019 | Event: John Macdonald Hardie (913635073) has left the board |
Date: 02/10/2018 | Event: New Accounts filed |
Date: 13/06/2018 | Event: New Confirmation Statement filed |
Date: 01/10/2017 | Event: New Accounts filed |
Date: 13/06/2017 | Event: New Confirmation Statement filed |
Date: 08/11/2016 | Event: New Accounts filed |
Date: 04/06/2016 | Event: New Confirmation Statement filed |
Date: 24/11/2015 | Event: New Accounts filed |
Date: 10/07/2015 | Event: New Confirmation Statement filed |
Date: 01/10/2014 | Event: New Accounts filed |
Date: 16/07/2014 | Event: New Confirmation Statement filed |
Date: 09/10/2013 | Event: New Accounts filed |
Date: 18/07/2013 | Event: New Confirmation Statement filed |
Date: 12/10/2012 | Event: New Accounts filed |
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