Company Information for TIMETRIC LIMITED
JOHN CARPENTER HOUSE, JOHN CARPENTER STREET, LONDON, LONDON, EC4Y 0AN,
|
Company Registration Number
07133675
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
TIMETRIC LIMITED | |
Legal Registered Office | |
JOHN CARPENTER HOUSE JOHN CARPENTER STREET LONDON LONDON EC4Y 0AN Other companies in EC4Y | |
Company Number | 07133675 | |
---|---|---|
Company ID Number | 07133675 | |
Date formed | 2010-01-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 30/09/2020 | |
Latest return | 15/10/2015 | |
Return next due | 12/11/2016 | |
Type of accounts |
Last Datalog update: | 2019-12-16 10:48:02 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TIMETRICS INCORPORATED | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
GRAHAM CHARLES LILLEY |
||
MICHAEL THOMAS DANSON |
||
GRAHAM CHARLES LILLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER JOHN DANSON |
Director | ||
KENNETH KURANKYI APPIAH |
Company Secretary | ||
KENNETH KURANKYI APPIAH |
Director | ||
SIMON JOHN PYPER |
Director | ||
MICHAEL THOMAS DANSON |
Director | ||
TOBY OLIVER HILARY WHITE |
Director | ||
TOBY OLIVER HILARY WHITE |
Company Secretary | ||
STEFAN GLÄNZER |
Director | ||
ANDREW DAVID WALKINGSHAW |
Director | ||
DANIEL JOHN WILSON |
Director | ||
OHS SECRETARIES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INKLING SOFTWARE LIMITED | Director | 2018-04-24 | CURRENT | 2008-07-28 | Active | |
FINANCIAL NEWS PUBLISHING LIMITED | Director | 2018-04-24 | CURRENT | 2009-06-11 | Active - Proposal to Strike off | |
ATTENTIO RESEARCH LIMITED | Director | 2018-04-24 | CURRENT | 2015-12-03 | Active - Proposal to Strike off | |
WORLD MARKET INTELLIGENCE LIMITED | Director | 2018-04-24 | CURRENT | 1992-01-13 | Active - Proposal to Strike off | |
SOCIABLE DATA LTD | Director | 2018-04-24 | CURRENT | 2009-11-12 | Active - Proposal to Strike off | |
PROGRESSIVE MEDIA MARKETS LIMITED | Director | 2018-04-24 | CURRENT | 1999-02-24 | Active - Proposal to Strike off | |
PROGRESSIVE VENTURES LIMITED | Director | 2018-04-24 | CURRENT | 2007-04-13 | Active - Proposal to Strike off | |
RESEARCH VIEWS LIMITED | Director | 2018-04-24 | CURRENT | 2015-12-03 | Active | |
CHM RESEARCH LIMITED | Director | 2018-01-26 | CURRENT | 2010-05-12 | Active - Proposal to Strike off | |
INKLING SOFTWARE LIMITED | Director | 2018-04-24 | CURRENT | 2008-07-28 | Active | |
FINANCIAL NEWS PUBLISHING LIMITED | Director | 2018-04-24 | CURRENT | 2009-06-11 | Active - Proposal to Strike off | |
ATTENTIO RESEARCH LIMITED | Director | 2018-04-24 | CURRENT | 2015-12-03 | Active - Proposal to Strike off | |
WORLD MARKET INTELLIGENCE LIMITED | Director | 2018-04-24 | CURRENT | 1992-01-13 | Active - Proposal to Strike off | |
PROGRESSIVE MEDIA VENTURES LIMITED | Director | 2018-04-24 | CURRENT | 2007-03-22 | Active - Proposal to Strike off | |
SOCIABLE DATA LTD | Director | 2018-04-24 | CURRENT | 2009-11-12 | Active - Proposal to Strike off | |
PROGRESSIVE MEDIA MARKETS LIMITED | Director | 2018-04-24 | CURRENT | 1999-02-24 | Active - Proposal to Strike off | |
PROGRESSIVE VENTURES LIMITED | Director | 2018-04-24 | CURRENT | 2007-04-13 | Active - Proposal to Strike off | |
RESEARCH VIEWS LIMITED | Director | 2018-04-24 | CURRENT | 2015-12-03 | Active | |
CHM RESEARCH LIMITED | Director | 2018-01-26 | CURRENT | 2010-05-12 | Active - Proposal to Strike off | |
GLOBALDATA PLC | Director | 2018-01-01 | CURRENT | 2000-02-09 | Active | |
PROGRESSIVE GLOBAL MEDIA LIMITED | Director | 2017-12-18 | CURRENT | 2007-06-18 | Active - Proposal to Strike off | |
PROGRESSIVE DIGITAL MEDIA LIMITED | Director | 2017-10-23 | CURRENT | 1984-05-04 | Active | |
SPG MEDIA LIMITED | Director | 2017-10-23 | CURRENT | 1974-01-08 | Active - Proposal to Strike off | |
CANADEAN LIMITED | Director | 2017-10-23 | CURRENT | 1972-10-24 | Active | |
DEWBERRY REDPOINT LIMITED | Director | 2017-10-23 | CURRENT | 1995-11-22 | Active | |
ELECTRONIC DIRECT RESPONSE LIMITED | Director | 2017-10-23 | CURRENT | 2000-02-04 | Active | |
JBAD LTD | Director | 2017-10-23 | CURRENT | 2006-06-29 | Active - Proposal to Strike off | |
VERDICT MEDIA LIMITED | Director | 2017-10-23 | CURRENT | 1996-03-12 | Active - Proposal to Strike off | |
TMN MEDIA LIMITED | Director | 2017-10-23 | CURRENT | 1999-05-26 | Active - Proposal to Strike off | |
PROGRESSIVE MEDIA GROUP LIMITED | Director | 2017-10-23 | CURRENT | 2007-06-12 | Active - Proposal to Strike off | |
PROGRESSIVE DIGITAL MEDIA (HOLDINGS) LTD | Director | 2017-10-23 | CURRENT | 2008-11-06 | Active | |
ICD RESEARCH LIMITED | Director | 2017-10-23 | CURRENT | 1999-04-21 | Active - Proposal to Strike off | |
MUTUALPOINTS LIMITED | Director | 2017-10-23 | CURRENT | 2000-02-07 | Active - Proposal to Strike off | |
CURRENT INTELLIGENCE AND ANALYSIS LIMITED | Director | 2017-10-23 | CURRENT | 2000-11-02 | Active - Proposal to Strike off | |
KABLE BUSINESS INTELLIGENCE LIMITED | Director | 2017-10-23 | CURRENT | 2001-11-20 | Active - Proposal to Strike off | |
GLOBALDATA UK LTD | Director | 2017-10-23 | CURRENT | 2006-10-16 | Active | |
PROGRESSIVE CAPITAL LIMITED | Director | 2017-10-23 | CURRENT | 2007-04-13 | Active - Proposal to Strike off | |
GLOBALDATA HOLDING LIMITED | Director | 2017-10-23 | CURRENT | 2015-12-03 | Active | |
SPG MEDIA GROUP LIMITED | Director | 2017-10-23 | CURRENT | 1977-04-18 | Active - Proposal to Strike off | |
CORNHILL PUBLICATIONS LIMITED | Director | 2017-10-23 | CURRENT | 1981-05-27 | Active | |
ERC GROUP LIMITED | Director | 2017-10-23 | CURRENT | 1998-02-06 | Active | |
INTERNET BUSINESS GROUP LIMITED | Director | 2017-10-23 | CURRENT | 1999-02-23 | Active | |
CONSUMER PACKAGING SPECIALISTS INTERNATIONAL LIMITED | Director | 2017-10-23 | CURRENT | 2000-01-24 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-07-03 GBP 2 | |
CAP-SS | Solvency Statement dated 18/06/19 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
AP03 | Appointment of Mr Graham Charles Lilley as company secretary on 2018-04-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHN DANSON | |
AP01 | DIRECTOR APPOINTED MR MICHAEL THOMAS DANSON | |
AP01 | DIRECTOR APPOINTED MR GRAHAM CHARLES LILLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 07/11/16 STATEMENT OF CAPITAL;GBP 281.5849 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 22/10/15 STATEMENT OF CAPITAL;GBP 281.5849 | |
AR01 | 15/10/15 ANNUAL RETURN FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/14 | |
TM02 | Termination of appointment of Kenneth Kurankyi Appiah on 2014-11-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH APPIAH | |
LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 281.5849 | |
AR01 | 15/10/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PYPER | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AR01 | 15/10/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 | |
AR01 | 15/10/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED PETER DANSON | |
AA01 | CURRSHO FROM 31/01/2013 TO 31/12/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DANSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOBY WHITE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 22/01/12 FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 28/09/2011 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AP01 | DIRECTOR APPOINTED MR TOBY OLIVER HILARY WHITE | |
AP01 | DIRECTOR APPOINTED MR SIMON JOHN PYPER | |
AP01 | DIRECTOR APPOINTED MR MICHAEL THOMAS DANSON | |
AP01 | DIRECTOR APPOINTED MR KENNETH KURANKYI APPIAH | |
AP03 | SECRETARY APPOINTED MR KENNETH KURANKYI APPIAH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY OHS SECRETARIES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/2011 FROM WHITE BEAR YARD 144A CLERKENWELL ROAD LONDON EC1R 5DF UNITED KINGDOM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TOBY WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL JOHN WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WALKINGSHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEFAN GLÄNZER | |
RES13 | VARIOUS LOAN NOTES 15/08/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP03 | SECRETARY APPOINTED DR TOBY OLIVER HILARY WHITE | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/2011 FROM 9TH FLOOR 107 CHEAPSIDE LONDON EC2V 6DN | |
AR01 | 22/01/11 FULL LIST | |
SH06 | 15/02/11 STATEMENT OF CAPITAL GBP 200.0000 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH01 | 02/04/10 STATEMENT OF CAPITAL GBP 271.43 | |
SH01 | 23/03/10 STATEMENT OF CAPITAL GBP 262.5041 | |
SH01 | 01/03/10 STATEMENT OF CAPITAL GBP 299.2960 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES13 | SUBSCRIPTION AGREEMENT, SHARE PURCHASE AGREEMENT, ALLOT SHARES, APPOINTMENT OF DIRECTORS 18/03/2010 | |
RES01 | 18/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN GLÄNZER / 03/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WALKINGSHAW / 03/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WALKINGSHAW / 03/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WALKINGSHAW / 03/12/2010 | |
AP01 | DIRECTOR APPOINTED STEFAN GLÄNZER | |
AP01 | DIRECTOR APPOINTED DANIEL JOHN WILSON | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
|
|
|
|
|
|
|
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 TIMETRIC LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as TIMETRIC LIMITED are:
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. |