TIMEGATE SYSTEMS LIMITED
Company is dissolved
General Information
NAME
TIMEGATE SYSTEMS LIMITED
COMPANY NUMBER
02401712
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
06/07/1989
(35 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/10/2012
ACCOUNTS MADE UP TO
31/12/2012
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PREVIOUS NAMES
17/01/1990
07/08/1991
TIMEGATE MANUFACTURING SOLUTIONS LIMITED
View all previous names
LONDON
SW1W 9SA
140 Buckingham Palace Road
London
SW1W 9SA
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Company Secretary Lionel Philip Moore (903129104) Appointed |
| 17/10/2024 | New Board Member Ross Telford (905671082) Appointed |
| 08/08/2024 | New Board Member Ross Telford (905671082) Appointed |
Credit Risk Overview
Want to learn more about TIMEGATE SYSTEMS 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 TIMEGATE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TIMEGATE SYSTEMS LIMITED?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/10/1992 - 31/12/1992 (2 months) Born in May 1931 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
31/10/1992 - 31/12/1992 (2 months) Born in Nov 1949 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Dec 1931 |
Resigned | Director |
Current: 0 Past: 43 |
View Report |
|
Born in Jul 1960 |
Resigned | Secretary |
Current: 0 Past: 16 |
View Report |
|
31/10/1992 - 31/12/1992 (2 months) Born in Nov 1951 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Company Secretary Lionel Philip Moore (903129104) Appointed |
| 17/10/2024 | New Board Member Ross Telford (905671082) Appointed |
| 08/08/2024 | New Board Member Ross Telford (905671082) Appointed |
| 08/08/2024 | New Company Secretary Lionel Philip Moore (903129104) Appointed |
| 24/09/2013 | New Accounts filed |
| 28/12/2012 | New Confirmation Statement filed |
| 28/12/2012 | Change in Reg. Office |
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