Company Information for TIMECODE SYSTEMS LIMITED
2-4 PACKHORSE ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7QE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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TIMECODE SYSTEMS LIMITED | |
Legal Registered Office | |
2-4 PACKHORSE ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 7QE Other companies in B97 | |
Company Number | 07263683 | |
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Company ID Number | 07263683 | |
Date formed | 2010-05-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 14/02/2016 | |
Return next due | 14/03/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-04-06 21:32:15 |
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Officer | Role | Date Appointed |
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SUSAN ELIZABETH BANNISTER |
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JONATHAN KENT CLAYDON |
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MARCUS NIGEL HANKE |
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LAURA JANE JOHNSON |
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RICHARD DAVID MEREDITH |
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PAUL ROBERT SCURRELL |
Officer | Role | Date Appointed | Date Resigned |
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WILLIAM JOHN MOORE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TAMBO MARKETPLACES LIMITED | Director | 2017-09-21 | CURRENT | 2017-09-21 | Active | |
HERO TOWERS LIMITED | Director | 2015-06-17 | CURRENT | 2015-05-01 | Active | |
LINKING MEDIA LIMITED | Director | 2014-12-10 | CURRENT | 2014-12-10 | Dissolved 2016-12-27 | |
LANDSPEEDER (HOLDINGS) LIMITED | Director | 2012-05-09 | CURRENT | 2012-05-09 | Dissolved 2014-05-13 | |
PIRATA LONDON LIMITED | Director | 2008-10-28 | CURRENT | 2008-10-28 | Dissolved 2016-04-26 | |
RIVER HOUSE INVESTMENTS LIMITED | Director | 1999-03-12 | CURRENT | 1999-03-12 | Active | |
AVISEN UK LIMITED | Director | 2018-08-10 | CURRENT | 2003-09-30 | Active | |
BROADCAST IT SYSTEMS LTD | Director | 2017-09-07 | CURRENT | 2017-09-07 | Active | |
TRUE PERSPECTIVE VR LIMITED | Director | 2017-05-02 | CURRENT | 2017-05-02 | Active - Proposal to Strike off | |
ETHOS AUDIO LTD | Director | 2010-08-05 | CURRENT | 2010-08-05 | Active | |
MEREDITH BROADCAST AUDIO LIMITED | Director | 2009-01-14 | CURRENT | 2009-01-14 | Active | |
HOLT CASTLE VILLAGE LIMITED | Director | 2014-06-17 | CURRENT | 1989-09-21 | Active | |
ARDENT AUDIO LIMITED | Director | 2001-01-26 | CURRENT | 2001-01-26 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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Director's details changed for Mr Paul Robert Scurrell on 2024-03-01 | ||
CONFIRMATION STATEMENT MADE ON 07/03/24, WITH NO UPDATES | ||
Director's details changed for Mr Jeromy Young on 2024-03-01 | ||
DIRECTOR APPOINTED MR JEROMY YOUNG | ||
DIRECTOR APPOINTED MR PETER BARBER | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES MATTHEW CODY | ||
APPOINTMENT TERMINATED, DIRECTOR TREVOR ELBOURNE | ||
Director's details changed for Mr James Matthew Cody on 2023-04-12 | ||
CONFIRMATION STATEMENT MADE ON 07/03/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
AP01 | DIRECTOR APPOINTED TREVOR ELBOURNE | |
CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Paul Robert Scurrell on 2022-05-24 | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF ATOMOS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ESTELLE MCGECHIE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
DIRECTOR APPOINTED MS ESTELLE MCGECHIE | ||
APPOINTMENT TERMINATED, DIRECTOR JEROMY YOUNG | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEROMY YOUNG | |
AP01 | DIRECTOR APPOINTED MS ESTELLE MCGECHIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES | |
PSC07 | CESSATION OF PAUL ROBERT SCURRELL AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Atomos Limited as a person with significant control on 2019-12-01 | |
AP01 | DIRECTOR APPOINTED MR JAMES MATTHEW CODY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN ELIZABETH BANNISTER | |
AA01 | Current accounting period shortened from 31/10/20 TO 30/06/20 | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04SH01 | Second filing of capital allotment of shares GBP545.0 | |
SH01 | 20/08/19 STATEMENT OF CAPITAL GBP 545 | |
SH01 | 19/09/19 STATEMENT OF CAPITAL GBP 538.3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES | |
SH01 | 23/05/18 STATEMENT OF CAPITAL GBP 536.5 | |
CH01 | Director's details changed for Mr Jonathan Kent Claydon on 2019-01-17 | |
PSC04 | Change of details for Mr Paul Robert Scurrell as a person with significant control on 2019-01-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/01/19 FROM PO Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL England | |
SH01 | 08/05/18 STATEMENT OF CAPITAL GBP 509.7 | |
RES11 | Resolutions passed:
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CH01 | Director's details changed for Mr Marcus Nigel Hanke on 2018-07-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/18 FROM Estate House 144, Evesham Street Redditch Worcestershire B97 4HP | |
CH01 | Director's details changed for Mr Marcus Nigel Hanke on 2018-07-06 | |
LATEST SOC | 28/03/18 STATEMENT OF CAPITAL;GBP 493.6 | |
SH01 | 28/03/18 STATEMENT OF CAPITAL GBP 493.6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES | |
LATEST SOC | 27/02/18 STATEMENT OF CAPITAL;GBP 493.6 | |
SH01 | 01/02/18 STATEMENT OF CAPITAL GBP 493.6 | |
LATEST SOC | 28/11/17 STATEMENT OF CAPITAL;GBP 492 | |
SH01 | 01/11/17 STATEMENT OF CAPITAL GBP 492 | |
LATEST SOC | 04/10/17 STATEMENT OF CAPITAL;GBP 488.2 | |
SH01 | 07/09/17 STATEMENT OF CAPITAL GBP 488.2 | |
SH02 | Sub-division of shares on 2014-04-01 | |
LATEST SOC | 16/08/17 STATEMENT OF CAPITAL;GBP 458 | |
SH01 | 14/08/17 STATEMENT OF CAPITAL GBP 458 | |
AAMD | Amended account small company full exemption | |
LATEST SOC | 05/07/17 STATEMENT OF CAPITAL;GBP 432 | |
SH01 | 30/06/17 STATEMENT OF CAPITAL GBP 432 | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/03/17 STATEMENT OF CAPITAL;GBP 356 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES | |
LATEST SOC | 29/11/16 STATEMENT OF CAPITAL;GBP 316 | |
SH01 | 01/10/16 STATEMENT OF CAPITAL GBP 316 | |
SH01 | 25/03/16 STATEMENT OF CAPITAL GBP 303 | |
SH01 | 24/03/16 STATEMENT OF CAPITAL GBP 290.5 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 14/02/16 FULL LIST | |
SH01 | 12/11/15 STATEMENT OF CAPITAL GBP 280.9 | |
AP01 | DIRECTOR APPOINTED MR JON KENT CLAYDON | |
AA | 31/10/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 278.3 | |
SH01 | 30/09/15 STATEMENT OF CAPITAL GBP 278.3 | |
SH01 | 30/12/14 STATEMENT OF CAPITAL GBP 263.8 | |
LATEST SOC | 13/05/15 STATEMENT OF CAPITAL;GBP 263.8 | |
AR01 | 15/02/15 FULL LIST | |
AR01 | 14/02/15 FULL LIST | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
SH01 | 04/04/14 STATEMENT OF CAPITAL GBP 254 | |
SH01 | 01/04/14 STATEMENT OF CAPITAL GBP 236 | |
AR01 | 14/02/14 FULL LIST | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS LAURA JANE JOHNSON | |
AP01 | DIRECTOR APPOINTED MR MARCUS HANKE | |
SH01 | 02/04/13 STATEMENT OF CAPITAL GBP 236 | |
AR01 | 14/02/13 FULL LIST | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 14/02/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MOORE | |
AP01 | DIRECTOR APPOINTED MR RICHARD DAVID MEREDITH | |
SH01 | 03/11/11 STATEMENT OF CAPITAL GBP 200 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | |
AR01 | 24/05/11 FULL LIST | |
AA01 | PREVSHO FROM 31/05/2011 TO 31/10/2010 | |
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 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.31 | 9 |
MortgagesNumMortOutstanding | 0.16 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.15 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 60200 - Television programming and broadcasting activities
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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 TIMECODE SYSTEMS LIMITED
The top companies supplying to UK government with the same SIC code (60200 - Television programming and broadcasting activities) as TIMECODE SYSTEMS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 85258011 | Television cameras, with 3 or more camera tubes | ||
![]() | 85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | ||
![]() | 85219000 | Video recording or reproducing apparatus, whether or not incorporating a video tuner (excl. magnetic tape-type and video camera recorders) | ||
![]() | 90139090 | Parts and accessories for lasers and other instruments, apparatus and appliances not specified or included elsewhere in chapter 90, n.e.s. | ||
![]() | 85078000 | Electric accumulators (excl. spent and lead-acid, nickel-cadmium, nickel-iron, nickel-metal hydride and lithium-ion accumulators) | ||
![]() | 85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | ||
![]() | 85291069 | Aerials (excl. inside and outside aerials for radio or television broadcast receivers and telescopic and whip-type aerials for portable apparatus or for apparatus for fitting in motor vehicles) | ||
![]() | 85189000 | Parts of microphones, loudspeakers, headphones and earphones, earphones, audio-frequency electric amplifiers or electric sound amplifier sets, n.e.s. | ||
![]() | 85312020 | Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling) | ||
![]() | 76169990 | Articles of aluminium, uncast, n.e.s. | ||
![]() | 39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | ||
![]() | 85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | ||
![]() | 90139090 | Parts and accessories for lasers and other instruments, apparatus and appliances not specified or included elsewhere in chapter 90, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |