About

Registered Number: 06155866
Date of Incorporation: 13/03/2007 (17 years and 1 month ago)
Company Status: Active
Registered Address: Room 2, 1st Floor 7 Blighs Walk, Sevenoaks, TN13 1DB,

 

Founded in 2007, Formula Time Systems Ltd are based in Sevenoaks, it's status at Companies House is "Active". We do not know the number of employees at Formula Time Systems Ltd. Webster, Maureen, Boyd, Adam Douglas are listed as directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOYD, Adam Douglas 01 January 2016 08 March 2019 1
Secretary Name Appointed Resigned Total Appointments
WEBSTER, Maureen 13 March 2007 - 1

Filing History

Document Type Date
CS01 - N/A 23 March 2020
CH01 - Change of particulars for director 28 January 2020
PSC04 - N/A 28 January 2020
AA - Annual Accounts 22 October 2019
CS01 - N/A 18 March 2019
TM01 - Termination of appointment of director 11 March 2019
AD01 - Change of registered office address 30 August 2018
AA - Annual Accounts 07 August 2018
CS01 - N/A 15 March 2018
AA - Annual Accounts 13 November 2017
CS01 - N/A 20 March 2017
AA - Annual Accounts 16 December 2016
SH01 - Return of Allotment of shares 14 April 2016
AR01 - Annual Return 14 March 2016
AD01 - Change of registered office address 22 February 2016
AP01 - Appointment of director 18 January 2016
AA - Annual Accounts 06 August 2015
AR01 - Annual Return 16 March 2015
AA - Annual Accounts 10 December 2014
AR01 - Annual Return 26 March 2014
AA - Annual Accounts 09 July 2013
AR01 - Annual Return 28 March 2013
AA - Annual Accounts 20 December 2012
CERTNM - Change of name certificate 17 August 2012
CONNOT - N/A 17 August 2012
AR01 - Annual Return 20 April 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 11 May 2011
CH03 - Change of particulars for secretary 11 May 2011
CH01 - Change of particulars for director 11 May 2011
AA - Annual Accounts 07 January 2011
AD01 - Change of registered office address 07 January 2011
AR01 - Annual Return 12 April 2010
CH01 - Change of particulars for director 12 April 2010
CH03 - Change of particulars for secretary 12 April 2010
AA - Annual Accounts 28 January 2010
363a - Annual Return 07 April 2009
287 - Change in situation or address of Registered Office 07 April 2009
AA - Annual Accounts 15 January 2009
363a - Annual Return 10 April 2008
NEWINC - New incorporation documents 13 March 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.