TIMECODE SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
TIMECODE SYSTEMS LIMITED
COMPANY NUMBER
07263683
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
60200 -
Television programming and broadcasting activities
INCORPORATION DATE
24/05/2010
(14 years and 6 months old)
WEBSITE
www.timecodesystems.com
CONFIRMATION STATEMENT MADE UP TO
07/03/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BUCKINGHAMSHIRE
SL9 7QE
Telephone: 01700808600
TPS: No
2-4 Packhorse Road
GERRARDS CROSS
SL9 7QE
Unit 6 Elgar Business Centre
Moseley Road
Hallow
Worcester, Worcestershire
WR2 6NJ
Telephone: 808600
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 |
|---|---|
| 14/03/2024 | New Confirmation Statement filed |
| 08/02/2024 | James Matthew Cody (927045827) has left the board |
| 08/02/2024 | Trevor Elbourne (929844563) has left the board |
Credit Risk Overview
Want to learn more about TIMECODE 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 TIMECODE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TIMECODE 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 |
|---|---|---|---|---|
|
24/05/2010 - Present (14 years and 6 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
31/01/2024 - Present (10 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/01/2024 - Present (10 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/05/2010 - 01/12/2019 (9 years and 6 months) Born in Apr 1956 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
24/05/2010 - 12/12/2011 (1 years and 6 months) Born in May 1954 |
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 |
|---|---|
| 14/03/2024 | New Confirmation Statement filed |
| 08/02/2024 | James Matthew Cody (927045827) has left the board |
| 08/02/2024 | Trevor Elbourne (929844563) has left the board |
| 08/02/2024 | New Board Member Jeromy Young (931902292) Appointed |
| 08/02/2024 | New Board Member Peter Barber (931902293) Appointed |
| 23/01/2024 | New Accounts filed |
| 11/03/2023 | New Confirmation Statement filed |
| 20/01/2023 | New Accounts filed |
| 20/01/2023 | New Confirmation Statement filed |
| 29/07/2022 | New Board Member Trevor Elbourne (929844563) Appointed |
| 13/05/2022 | Estelle McGechie (929074818) has left the board |
| 26/03/2022 | New Accounts filed |
| 23/12/2021 | New Board Member Estelle McGechie (929074818) Appointed |
| 23/12/2021 | Jeromy Young (927045829) has left the board |
| 11/06/2021 | New Confirmation Statement filed |
| 05/05/2021 | New Accounts filed |
| 16/06/2020 | New Confirmation Statement filed |
| 10/06/2020 | New Board Member James Matthew Cody (927045827) Appointed |
| 10/06/2020 | Jonathan Kent Claydon (906570567) has left the board |
| 10/06/2020 | Laura Jane Johnson (913868523) has left the board |
| 10/06/2020 | Marcus Nigel Hanke (908820203) has left the board |
| 10/06/2020 | Richard David Meredith (905353503) has left the board |
| 10/06/2020 | Susan Elizabeth Bannister (915149357) has left the board |
| 10/06/2020 | New Board Member Jeromy Young (927045829) Appointed |
| 22/12/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 03/04/2019 | New Confirmation Statement filed |
| 24/01/2019 | Change in Reg. Office |
| 20/07/2018 | Change in Reg. Office |
| 07/07/2018 | New Accounts filed |
| 03/03/2018 | New Confirmation Statement filed |
| 14/05/2017 | New Accounts filed |
| 18/03/2017 | New Annual Return filed |
| 12/03/2016 | New Annual Return filed |
| 18/02/2016 | New Board Member Jonathan Kent Claydon (906570567) Appointed |
| 18/02/2016 | Jon Kent Claydon (920498184) has left the board |
| 18/02/2016 | Jon Kent Claydon (920498184) has left the board |
| 18/02/2016 | New Board Member Jonathan Kent Claydon (906570567) Appointed |
| 11/02/2016 | New Board Member Jon Kent Claydon (920498184) Appointed |
| 11/02/2016 | New Board Member Jon Kent Claydon (920498184) Appointed |
| 22/01/2016 | New Accounts filed |
| 03/06/2015 | New Annual Return filed |
| 20/03/2015 | New Annual Return filed |
| 01/02/2015 | New Accounts filed |
| 15/03/2014 | New Annual Return filed |
| 23/01/2014 | New Accounts filed |
| 11/04/2013 | New Board Member Marcus Nigel Hanke (908820203) Appointed |
| 11/04/2013 | Marcus Hanke (917707846) has left the board |
| 04/04/2013 | New Board Member Laura Jane Johnson (913868523) Appointed |
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