Timelock Management Systems Limited

General information

Name:

Timelock Management Systems Ltd

Office Address:

Alexandra House 43 Alexandra Street NG5 1AY Nottingham

Number: 02883182

Incorporation date: 1993-12-22

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The date the company was founded is 1993-12-22. Established under number 02883182, this firm is classified as a Private Limited Company. You can contact the office of the company during its opening hours under the following location: Alexandra House 43 Alexandra Street, NG5 1AY Nottingham. The enterprise's SIC code is 68209 : Other letting and operating of own or leased real estate. 2022-04-30 is the last time the accounts were filed.

As stated, this particular business was formed 31 years ago and has so far been guided by two directors. To help the directors in their tasks, this particular business has been utilizing the skills of Lynne C. as a secretary since 1994.

Executives who have control over this firm are as follows: Geoffrey C. owns over 3/4 of company shares and has 3/4 to full of voting rights. Lynne C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Martin B. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Lynne C.

Role: Director

Appointed: 24 January 1994

Latest update: 18 March 2024

Lynne C.

Role: Secretary

Appointed: 24 January 1994

Latest update: 18 March 2024

Geoffrey C.

Role: Director

Appointed: 24 January 1994

Latest update: 18 March 2024

People with significant control

Geoffrey C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Lynne C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Martin B.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 18 December 2023
Confirmation statement last made up date 04 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 (AA)
filed on: 11th, December 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 47990 : Other retail sale not in stores, stalls or markets
  • 74909 : Other professional, scientific and technical activities not elsewhere classified
30
Company Age

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