General information

Name:

Timec 1421 Ltd

Office Address:

First Floor 2 Collingwood Street NE1 1JF Newcastle Upon Tyne

Number: 00325904

Incorporation date: 1937-03-25

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company called Timec 1421 was started on 1937-03-25 as a Private Limited Company. This enterprise's headquarters could be contacted at Newcastle Upon Tyne on First Floor, 2 Collingwood Street. Should you have to contact this firm by post, its post code is NE1 1JF. The official registration number for Timec 1421 Limited is 00325904. The name is Timec 1421 Limited. This enterprise's former customers may recognize it also as Dane &, which was used until 2013-10-10. This enterprise's classified under the NACE and SIC code 74990: Non-trading company. 2022-06-30 is the last time when company accounts were reported.

The knowledge we have regarding this company's management reveals the existence of two directors: Patrick D. and Amber D. who were appointed to their positions on 2023-10-12 and 2005-02-24. In addition, the managing director's efforts are helped with by a secretary - Amber D., who joined the following business on 2007-01-17.

  • Previous company's names
  • Timec 1421 Limited 2013-10-10
  • Dane & Co.,limited 1937-03-25

Financial data based on annual reports

Company staff

Patrick D.

Role: Director

Appointed: 12 October 2023

Latest update: 28 March 2024

Amber D.

Role: Secretary

Appointed: 17 January 2007

Latest update: 28 March 2024

Amber D.

Role: Director

Appointed: 24 February 2005

Latest update: 28 March 2024

People with significant control

The companies that control this firm are as follows: Dane & Co., Limited owns over 3/4 of company shares. This business can be reached in Newcastle Upon Tyne at Collingwood Street, NE1 1JF.

Dane & Co., Limited
Address: 2 Collingwood Street, Newcastle Upon Tyne, NE1 1JF, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 (AA)
filed on: 26th, June 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
87
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