TIMEWATCH PLC
Active - Accounts Filed
General Information
NAME
TIMEWATCH PLC
COMPANY NUMBER
01871543
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
13/12/1984
(40years old)
WEBSITE
www.timewatch.com
CONFIRMATION STATEMENT MADE UP TO
08/03/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
27/01/1995
23/03/2001
TIMEWATCH LIMITED
View all previous names
BRIGHTON
BN45 7AG
Telephone: 02074004450
TPS: No
Manor Farm Business Centre
Poynings Road
Brighton
BN45 7AG
BN45 7AG
Telephone: 74004450
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 |
|---|---|---|
| TIMEWATCH PLC | Active - Accounts Filed | View Report |
| PROJECT OFFICE LIVE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/04/2024 | New Accounts filed |
| 03/04/2024 | New Confirmation Statement filed |
| 04/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TIMEWATCH PLC?
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 TIMEWATCH PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TIMEWATCH PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 08/03/1991 - Present (33 years and 9 months) Secretary: 14/08/1996 - 01/07/2005 (8 years and 10 months) Born in Mar 1953 (age: 71) |
Active | Director&Secretary |
Current: 1 Past: 1 |
View Report |
|
08/03/1991 - Present (33 years and 9 months) Born in Dec 1963 (age: 61) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 26/09/2007 - Present (17 years and 2 months) Secretary: 01/07/2005 - Present (19 years and 5 months) Born in Dec 1963 (age: 61) |
Active | Director&Secretary |
Current: 8 Past: 3 |
View Report |
|
01/07/2007 - Present (17 years and 5 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/09/2007 - Present (17 years and 2 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TIMEWATCH PLC | Active - Accounts Filed | View Report |
| PROJECT OFFICE LIVE LIMITED | Active - Accounts Filed | View Report |
| WALLCHART INTERNATIONAL LIMITED | Non-Trading | View Report |
| WALLCHART LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/04/2024 | New Accounts filed |
| 03/04/2024 | New Confirmation Statement filed |
| 04/04/2023 | New Accounts filed |
| 14/03/2023 | New Confirmation Statement filed |
| 02/04/2022 | New Accounts filed |
| 14/03/2022 | New Accounts filed |
| 14/03/2022 | New Confirmation Statement filed |
| 20/04/2021 | New Confirmation Statement filed |
| 01/04/2020 | New Accounts filed |
| 16/03/2020 | New Confirmation Statement filed |
| 27/03/2019 | New Accounts filed |
| 13/03/2019 | New Confirmation Statement filed |
| 10/04/2018 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 07/03/2018 | Change in Reg. Office |
| 08/04/2017 | New Accounts filed |
| 15/03/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 23/03/2016 | New Confirmation Statement filed |
| 21/03/2016 | New Accounts filed |
| 17/03/2015 | New Confirmation Statement filed |
| 02/05/2014 | David Brian Simpson (906602445) has left the board |
| 29/03/2014 | New Accounts filed |
| 17/03/2014 | New Confirmation Statement filed |
| 25/03/2013 | New Confirmation Statement filed |
| 21/03/2013 | New Accounts filed |
| 21/03/2013 | Change in Reg. Office |
| 20/03/2013 | New Confirmation Statement filed |
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