Thyme-it Uk Limited

General information

Name:

Thyme-it Uk Ltd

Office Address:

6 & 7 Queens Terrace AB10 1XL Aberdeen

Number: SC616832

Incorporation date: 2018-12-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Thyme-it Uk Limited with Companies House Reg No. SC616832 has been on the market for six years. The Private Limited Company is officially located at 6 & 7 Queens Terrace, , Aberdeen and its postal code is AB10 1XL. one year from now the firm changed its registered name from Aerospace Software Development Uk to Thyme-it Uk Limited. This company's Standard Industrial Classification Code is 62020 and has the NACE code: Information technology consultancy activities. Thyme-it Uk Ltd released its account information for the period up to 2021/12/31. The firm's most recent annual confirmation statement was released on 2022/12/20.

We have a group of four directors leading the following company now, specifically Stephen B., David B., Adam F. and John W. who have been doing the directors responsibilities since 2018. In addition, the director's efforts are aided with by a secretary - John W., who was chosen by the following company on 2023-11-27. Another limited company has been appointed as one of the directors of this company: Aerospace Software Developments Limited.

  • Previous company's names
  • Thyme-it Uk Limited 2023-08-18
  • Aerospace Software Development Uk Limited 2018-12-21

Financial data based on annual reports

Company staff

John W.

Role: Secretary

Appointed: 27 November 2023

Latest update: 21 March 2024

Stephen B.

Role: Director

Appointed: 21 December 2018

Latest update: 21 March 2024

David B.

Role: Director

Appointed: 21 December 2018

Latest update: 21 March 2024

Adam F.

Role: Director

Appointed: 21 December 2018

Latest update: 21 March 2024

John W.

Role: Director

Appointed: 21 December 2018

Latest update: 21 March 2024

Aerospace Software Developments Limited

Role: Corporate Director

Appointed: 21 December 2018

Address: Clonskeagh, Dublin 14, Co. Dublin, Ireland

Latest update: 21 March 2024

People with significant control

The companies with significant control over this firm are: Bfw Holdings Limited owns over 3/4 of company shares. This business can be reached in Dublin 14 at Clonskeagh, Co. Dublin and was registered as a PSC under the reg no 748522.

Bfw Holdings Limited
Address: Block 6 Richview Office Park Clonskeagh, Dublin 14, Co. Dublin, Ireland
Legal authority Republic Of Ireland Companies Act 2014
Legal form Private Company Limited By Shares
Country registered Ireland
Place registered Cro
Registration number 748522
Notified on 26 October 2023
Nature of control:
over 3/4 of shares
Aerospace Software Developments Limited
Address: Block 6 Richview Office Park Clonskeagh, Dublin 14, Co. Dublin, Ireland
Legal authority Irish Law
Legal form Limited Company
Country registered Republic Of Ireland
Place registered Republic Of Ireland
Registration number Ie380434
Notified on 21 December 2018
Ceased on 26 October 2023
Nature of control:
over 3/4 of shares
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 03 January 2024
Confirmation statement last made up date 20 December 2022
Annual Accounts
Start Date For Period Covered By Report 2018-12-21
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 01/01/2023
End Date For Period Covered By Report 31/12/2023

Company filings

Filing category

Hide filing type
Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Sun, 31st Dec 2023 (AA)
filed on: 5th, April 2024
accounts
Free Download Download filing (7 pages)

Search other companies

Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62090 : Other information technology service activities
5
Company Age

Closest Companies - by postcode