TIMEGRAND LIMITED
Company is dissolved
General Information
NAME
TIMEGRAND LIMITED
COMPANY NUMBER
10539539
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
23/12/2016
(7 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/08/2021
ACCOUNTS MADE UP TO
31/01/2021
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PREVIOUS NAMES
This company does not have any previous names.
NOTTINGHAMSHIRE
NG6 0JU
Nbv Enterprise Centre Office 28
David Lane
New Basford
Nottinghamshire NG6
NG6 0JU
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 |
|---|---|---|
| ST JAMES HOUSE PLC | In Liquidation | View Report |
| TIMEGRAND LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | New Board Member John Michael Botros (907910038) Appointed |
| 07/12/2023 | New Board Member John Michael Botros (907910038) Appointed |
| 14/09/2023 | New Board Member John Michael Botros (907910038) Appointed |
Credit Risk Overview
Want to learn more about TIMEGRAND 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 TIMEGRAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TIMEGRAND 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 |
|---|---|---|---|---|
|
Born in Apr 1960 |
Resigned | Director |
Current: 14 Past: 109 |
View Report |
|
Born in May 1966 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Nov 1965 |
Resigned | Director |
Current: 4 Past: 8 |
View Report |
|
Born in Jul 1948 |
Resigned | Director |
Current: 11 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ST JAMES HOUSE PLC | In Liquidation | View Report |
| ANOTHER OPS LTD | Company is dissolved | View Report |
| BOXHILL TECHNOLOGIES LIMITED | Company is dissolved | View Report |
| PPS BLOCKCHAIN LTD | Active - Accounts Filed | View Report |
| PRIZE PROVISION SERVICES LIMITED | Non-Trading | View Report |
| SOCCERDOME LIMITED | Company is dissolved | View Report |
| ST DANIEL HOUSE LTD | Active - Accounts Filed | View Report |
| TIMEGRAND LIMITED | Company is dissolved | View Report |
| TINTRA 3.0 LIMITED | In Liquidation | View Report |
| TINTRA OPERATIONS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | New Board Member John Michael Botros (907910038) Appointed |
| 07/12/2023 | New Board Member John Michael Botros (907910038) Appointed |
| 14/09/2023 | New Board Member John Michael Botros (907910038) Appointed |
| 08/06/2023 | New Board Member John Michael Botros (907910038) Appointed |
| 27/04/2023 | New Board Member John Michael Botros (907910038) Appointed |
| 17/02/2022 | New Board Member John Michael Botros (907910038) Appointed |
| 13/10/2021 | New Accounts filed |
| 22/09/2021 | New Confirmation Statement filed |
| 22/09/2021 | New Confirmation Statement filed |
| 21/09/2021 | Graeme David Paton (920192770) has left the board |
| 21/09/2021 | Graeme David Paton (920192770) has left the board |
| 17/04/2021 | New Accounts filed |
| 26/08/2020 | New Confirmation Statement filed |
| 19/11/2019 | Change in Reg. Office |
| 09/11/2019 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 13/05/2019 | Change in Reg. Office |
| 24/03/2019 | New Accounts filed |
| 19/09/2018 | New Confirmation Statement filed |
| 31/07/2018 | New Board Member John Michael Botros (907910038) Appointed |
| 15/01/2018 | New Confirmation Statement filed |
| 04/07/2017 | Clifford Donald Wing (921306941) has left the board |
| 04/07/2017 | Benedict Adrian Bulpett (908039507) has left the board |
| 04/07/2017 | New Board Member Graeme David Paton (920192770) Appointed |
| 31/05/2017 | Change in Reg. Office |
| 07/02/2017 | New Board Member Clifford Donald Wing (921306941) Appointed |
| 07/02/2017 | Clifford Donald Wing (922131901) has left the board |
| 07/02/2017 | New Board Member Benedict Adrian Bulpett (908039507) Appointed |
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