Time Zones (UK) Limited

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General information

Name:

Time Zones (UK) Ltd

Office Address:

79 Reading Road Chineham RG24 8LP Basingstoke

Number: 03890344

Incorporation date: 1999-12-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 79 Reading Road, Basingstoke RG24 8LP Time Zones (UK) Limited is classified as a Private Limited Company with 03890344 Companies House Reg No. The company was launched on 1999-12-08. This firm's Standard Industrial Classification Code is 62090 - Other information technology service activities. Time Zones (UK) Ltd released its account information for the period up to 2021-12-31. The company's most recent annual confirmation statement was released on 2022-12-08.

We have 1 director at the current moment managing this particular company, specifically Trevor G. who's been performing the director's obligations for 25 years. The company had been controlled by Bengt W. up until 2003. Additionally another director, including Margaret W. gave up the position one year ago. In order to find professional help with legal documentation, the abovementioned company has been utilizing the skillset of Trevor G. as a secretary since 1999.

Margaret W. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Trevor G.

Role: Secretary

Appointed: 08 December 1999

Latest update: 29 March 2024

Trevor G.

Role: Director

Appointed: 08 December 1999

Latest update: 29 March 2024

People with significant control

Margaret W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 22 December 2023
Confirmation statement last made up date 08 December 2022
Annual Accounts 26 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 26 September 2013
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 30 September 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 30 September 2015
Annual Accounts 29 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 29 September 2016
Annual Accounts
Start Date For Period Covered By Report 1 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
End Date For Period Covered By Report 2016-12-31

Company filings

Filing category

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Accounts Annual return Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Micro company accounts made up to 31st December 2021 (AA)
filed on: 29th, September 2022
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
  • 96090 : Other service activities not elsewhere classified
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