Company Information for TIME TECHNOLOGY LIMITED
BROOK HOUSE, MINT STREET, GODALMING, ENG, GU7 1HE,
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Company Registration Number
02782004
Private Limited Company
Active |
Company Name | |||
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TIME TECHNOLOGY LIMITED | |||
Legal Registered Office | |||
BROOK HOUSE MINT STREET GODALMING ENG GU7 1HE Other companies in GU7 | |||
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Company Number | 02782004 | |
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Company ID Number | 02782004 | |
Date formed | 1993-01-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 21/01/2016 | |
Return next due | 18/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB591904910 |
Last Datalog update: | 2024-08-05 16:33:27 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TIME TECHNOLOGY, INC. | 9120 DOUBLE DIAMOND PKWY RENO NV 89521 | Permanently Revoked | Company formed on the 1995-09-26 | |
TIME TECHNOLOGY, INC. | 5421 KIETZKE LANE STE 202 RENO NV 89511 | Active | Company formed on the 2005-12-27 | |
TIME TECHNOLOGY AUSTRALIA PTY LTD | WA 6005 | Dissolved | Company formed on the 1998-02-11 | |
TIME TECHNOLOGY SOLUTIONS PTY LTD | QLD 4000 | Active | Company formed on the 2002-02-19 | |
TIME TECHNOLOGY SOLUTIONS PTE. LTD. | MAXWELL ROAD Singapore 069113 | Dissolved | Company formed on the 2008-12-16 | |
TIME TECHNOLOGY INTERNATIONAL (H.K) LIMITED | Active | Company formed on the 2016-05-25 | ||
Time Technology For Computers, Inc | 8893 La Mesa Blvd Ste D La Mesa CA 91941 | FTB Suspended | Company formed on the 1999-08-17 | |
TIME TECHNOLOGY LIMITED | Active | Company formed on the 2004-05-27 | ||
TIME TECHNOLOGY SOLUTIONS LIMITED | Active | Company formed on the 2002-10-02 | ||
TIME TECHNOLOGY, INC. | 407 LINCOLN ROAD, PH NE MIAMI BEACH FL 33139 | Inactive | Company formed on the 1994-06-06 | |
TIME TECHNOLOGY SOLUTIONS LIMITED | WATER VIEW HOUSE PASSAGE WEST CO. CORK | Dissolved | Company formed on the 1996-08-22 | |
TIME TECHNOLOGY DEVELOPMENT LIMITED | Active | Company formed on the 2011-07-15 | ||
TIME TECHNOLOGY, INC. | 2210 MCFARLAND 400 BLVD ALPHARETTA GA 30004-5600 | Admin. Dissolved | Company formed on the 1989-08-29 | |
TIME TECHNOLOGY CORPORATION | California | Unknown | ||
TIME TECHNOLOGY INC | California | Unknown | ||
TIME TECHNOLOGY DEVELOPMENT INC | California | Unknown | ||
TIME TECHNOLOGY USA INCORPORATED | California | Unknown | ||
TIME TECHNOLOGY INCORPORATED | Michigan | UNKNOWN | ||
TIME TECHNOLOGY ENTERPRISES LIMITED | New Jersey | Unknown | ||
TIME TECHNOLOGY INC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
SOUTHERN SECRETARIAL SERVICES LIMITED |
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PETER DONALD SKEFFINGTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROSEMARY JANE SKEFFINGTON |
Director | ||
KAREN ANNETTE CHALK |
Company Secretary | ||
ROSEMARY JANE SKEFFINGTON |
Company Secretary | ||
NIGEL JOHN SKEFFINGTON |
Director | ||
SEYMOUR MACINTYRE LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CRONDALL TRAINING LTD | Company Secretary | 2017-06-05 | CURRENT | 2017-06-05 | Active - Proposal to Strike off | |
BAKERS COURT (STANWELL) MANAGEMENT COMPANY LIMITED | Company Secretary | 2013-02-26 | CURRENT | 1992-10-01 | Active | |
ALEXANDRA ROSE CHARITY | Company Secretary | 2012-10-29 | CURRENT | 1933-08-30 | Active | |
FERRY QUAYS BLOCK 2 FLAT MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-03-01 | CURRENT | 2002-04-25 | Active | |
FERRY QUAYS BLOCK III FLAT MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-01-01 | CURRENT | 2003-01-15 | Active | |
FERRY QUAYS MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-12-01 | CURRENT | 2000-09-14 | Active | |
QUADRUM PARK MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-03-01 | CURRENT | 2008-03-13 | Active | |
ALBION CRANBOURNE DESIGN LIMITED | Company Secretary | 2008-01-09 | CURRENT | 2008-01-09 | Dissolved 2014-05-20 | |
WATER HALL (NOMINEES) LIMITED | Company Secretary | 2007-12-14 | CURRENT | 1990-07-06 | Dissolved 2014-05-06 | |
MARLOW MARINE LIMITED | Company Secretary | 2007-12-14 | CURRENT | 1944-09-30 | Dissolved 2014-05-06 | |
SQ ENVIRONMENTAL LIMITED | Company Secretary | 2007-12-14 | CURRENT | 1990-10-16 | Dissolved 2014-05-06 | |
HOY QUARRIES LIMITED | Company Secretary | 2007-12-14 | CURRENT | 1988-05-12 | Dissolved 2014-05-02 | |
MARLOW MARINE (OFFSHORE) LIMITED | Company Secretary | 2007-12-14 | CURRENT | 1946-06-12 | Dissolved 2014-05-06 | |
S Q ENVIRONMENTAL TRUST LIMITED | Company Secretary | 2007-12-14 | CURRENT | 1998-10-07 | Dissolved 2013-10-08 | |
BEST VALUE PARTNERSHIPS LIMITED | Company Secretary | 2007-12-14 | CURRENT | 1946-12-14 | Dissolved 2014-05-06 | |
WATER HALL (PENSION TRUSTEES) LIMITED | Company Secretary | 2007-12-14 | CURRENT | 1990-07-06 | Dissolved 2014-05-06 | |
BEST VALUE COMPOSTING LIMITED | Company Secretary | 2007-10-26 | CURRENT | 1946-09-10 | Dissolved 2014-05-06 | |
MARLOW OFFSHORE LIMITED | Company Secretary | 2007-10-26 | CURRENT | 1956-12-24 | Dissolved 2014-05-02 | |
ALLIED GLOBAL TOBACCO LTD | Company Secretary | 2007-01-01 | CURRENT | 2005-10-25 | Active | |
AURIOL (PASSFIELD) LIMITED | Company Secretary | 2006-05-31 | CURRENT | 1957-07-08 | Liquidation | |
W CONSULTING LIMITED | Company Secretary | 2005-09-20 | CURRENT | 2005-09-20 | Active - Proposal to Strike off | |
FIRMVALUE PAYROLLS LIMITED | Company Secretary | 2005-04-01 | CURRENT | 1997-04-18 | Active | |
LEJARA HOLDINGS LIMITED | Company Secretary | 2004-10-21 | CURRENT | 1983-05-18 | Active | |
CRONDALL ENERGY CONSULTANTS LTD | Company Secretary | 2004-10-10 | CURRENT | 2000-10-09 | Active | |
PETERSHAM PUBLISHING LIMITED | Company Secretary | 2004-09-20 | CURRENT | 2004-09-20 | Dissolved 2015-03-19 | |
NEW ROOTS HERBAL LIMITED | Company Secretary | 2004-08-23 | CURRENT | 2004-08-23 | Active | |
WISE FINANCIAL SERVICES LIMITED | Company Secretary | 2004-06-16 | CURRENT | 1990-04-09 | Dissolved 2017-08-08 | |
WELIN SERVICES LIMITED | Company Secretary | 2004-06-01 | CURRENT | 1999-03-12 | Active | |
PGI AST LIMITED | Company Secretary | 2003-01-20 | CURRENT | 2003-01-20 | Liquidation | |
J. STONE ASSOCIATES LIMITED | Company Secretary | 2002-12-19 | CURRENT | 2002-12-19 | Active - Proposal to Strike off | |
FLEXIL HOLDINGS LIMITED | Company Secretary | 2002-05-13 | CURRENT | 2000-01-19 | Liquidation | |
HERONS WOOD PROPERTIES LIMITED | Company Secretary | 2001-11-30 | CURRENT | 1964-11-27 | Active | |
OAKS FROM ACORNS LIMITED | Company Secretary | 2001-11-09 | CURRENT | 2001-11-09 | Dissolved 2016-05-24 |
Date | Document Type | Document Description |
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31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/07/24, WITH UPDATES | ||
Director's details changed for Peter Donald Skeffington on 2024-06-18 | ||
Change of details for Peter Donald Skeffington as a person with significant control on 2024-06-18 | ||
SECRETARY'S DETAILS CHNAGED FOR SOUTHERN SECRETARIAL SERVICES LIMITED on 2024-06-18 | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/07/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/06/23, WITH UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD SLOANE MARLER | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/22 FROM Brook Street Mint Street Godalming Surrey GU7 1HE | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/01/17 STATEMENT OF CAPITAL;GBP 255463 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | |
CH01 | Director's details changed for Peter Donald Skeffington on 2017-01-23 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/01/16 STATEMENT OF CAPITAL;GBP 255463 | |
AR01 | 21/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/03/15 STATEMENT OF CAPITAL;GBP 255463 | |
AR01 | 21/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/01/14 STATEMENT OF CAPITAL;GBP 255463 | |
AR01 | 21/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY SKEFFINGTON | |
AR01 | 21/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/01/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/01/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 21/01/09; full list of members | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER SKEFFINGTON / 01/01/2009 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS | |
88(2)R | AD 07/07/05--------- £ SI 38316@1=38316 £ IC 217147/255463 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 | |
88(2)R | AD 31/01/04--------- £ SI 57500@1=57500 £ IC 159647/217147 | |
363a | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | |
123 | NC INC ALREADY ADJUSTED 31/01/03 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 10000/500000 31/01 | |
88(2)R | AD 31/01/03--------- £ SI 159032@1=159032 £ IC 615/159647 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | |
363a | RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | |
88(2)R | AD 12/06/01--------- £ SI 215@1=215 £ IC 400/615 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | |
363a | RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | |
SRES01 | ALTER MEM AND ARTS 30/03/99 | |
SRES13 | RECLASSIFY SHARES 30/03/99 | |
SRES01 | ALTER MEM AND ARTS 30/03/99 | |
363a | RETURN MADE UP TO 21/01/99; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 13/11/98 | |
ELRES | S366A DISP HOLDING AGM 13/11/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | |
287 | REGISTERED OFFICE CHANGED ON 11/04/98 FROM: HASCOMBE SUITE MILLPOOL HOUSE MILL LANE GODALMING SURREY GU7 1EY | |
363a | RETURN MADE UP TO 21/01/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | |
363s | RETURN MADE UP TO 21/01/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/96 | |
AUD | AUDITOR'S RESIGNATION | |
287 | REGISTERED OFFICE CHANGED ON 01/06/96 FROM: MILTONS YARD PETWORTH ROAD WITLEY SURREY GU8 5TR | |
363s | RETURN MADE UP TO 21/01/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/95 | |
287 | REGISTERED OFFICE CHANGED ON 27/02/95 FROM: KINGWOOD COACH HOUSE BROOK ROAD SANDHILLS BROOK SURREY GU8 5UR | |
363s | RETURN MADE UP TO 21/01/95; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Creditors Due After One Year | 2012-04-01 | £ 93,613 |
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Creditors Due Within One Year | 2012-04-01 | £ 290,350 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TIME TECHNOLOGY LIMITED
Called Up Share Capital | 2012-04-01 | £ 255,463 |
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Cash Bank In Hand | 2012-04-01 | £ 88 |
Current Assets | 2012-04-01 | £ 80,277 |
Debtors | 2012-04-01 | £ 80,189 |
Fixed Assets | 2012-04-01 | £ 3,776 |
Shareholder Funds | 2012-04-01 | £ 299,910 |
Tangible Fixed Assets | 2012-04-01 | £ 3,775 |
Debtors and other cash assets
TIME TECHNOLOGY LIMITED owns 7 domain names.
dlitools.co.uk docova.co.uk time-asp.co.uk time-tech.co.uk time-technology.co.uk notes.co.uk lotuslovespeople.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Waverley Borough Council | |
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Equipment repair/maint Contract |
Waverley Borough Council | |
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Supplies and Services |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |