Time Electronics Ltd was founded on 24 April 1967 and are based in Tunbridge Wells, it's status in the Companies House registry is set to "Active". 21-50 people are employed by the company. Time Electronics Ltd has 2 directors listed as Bailey, Brenda, Bailey, Robert.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAILEY, Robert | 10 December 2013 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAILEY, Brenda | N/A | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 September 2020 | |
| AA - Annual Accounts | 20 December 2019 | |
| AD01 - Change of registered office address | 11 November 2019 | |
| CH01 - Change of particulars for director | 11 November 2019 | |
| CS01 - N/A | 04 September 2019 | |
| AA - Annual Accounts | 14 December 2018 | |
| CS01 - N/A | 04 September 2018 | |
| AA - Annual Accounts | 27 December 2017 | |
| CS01 - N/A | 05 September 2017 | |
| MR01 - N/A | 11 January 2017 | |
| AA - Annual Accounts | 21 September 2016 | |
| CS01 - N/A | 09 September 2016 | |
| AA - Annual Accounts | 22 December 2015 | |
| AR01 - Annual Return | 01 September 2015 | |
| AA - Annual Accounts | 11 December 2014 | |
| AR01 - Annual Return | 28 August 2014 | |
| AP01 - Appointment of director | 24 December 2013 | |
| AA - Annual Accounts | 17 December 2013 | |
| AR01 - Annual Return | 02 September 2013 | |
| AR01 - Annual Return | 16 November 2012 | |
| CH01 - Change of particulars for director | 16 November 2012 | |
| CH03 - Change of particulars for secretary | 16 November 2012 | |
| AA - Annual Accounts | 14 November 2012 | |
| AD01 - Change of registered office address | 25 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 05 July 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 June 2012 | |
| SH08 - Notice of name or other designation of class of shares | 30 March 2012 | |
| RESOLUTIONS - N/A | 28 March 2012 | |
| AA - Annual Accounts | 15 December 2011 | |
| AR01 - Annual Return | 26 October 2011 | |
| AD01 - Change of registered office address | 26 October 2011 | |
| AA - Annual Accounts | 12 January 2011 | |
| AR01 - Annual Return | 22 September 2010 | |
| CH01 - Change of particulars for director | 22 September 2010 | |
| AA - Annual Accounts | 03 February 2010 | |
| 363a - Annual Return | 04 September 2009 | |
| AA - Annual Accounts | 03 March 2009 | |
| 363a - Annual Return | 23 September 2008 | |
| 363a - Annual Return | 29 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 October 2007 | |
| AA - Annual Accounts | 01 August 2007 | |
| AA - Annual Accounts | 01 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 March 2007 | |
| 363s - Annual Return | 25 September 2006 | |
| AA - Annual Accounts | 03 May 2006 | |
| 363s - Annual Return | 08 December 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 25 November 2005 | |
| AA - Annual Accounts | 21 July 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 01 February 2005 | |
| 363s - Annual Return | 14 October 2004 | |
| AA - Annual Accounts | 02 July 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 March 2004 | |
| AA - Annual Accounts | 06 January 2004 | |
| 363s - Annual Return | 19 November 2003 | |
| AA - Annual Accounts | 23 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 2002 | |
| 363s - Annual Return | 09 October 2002 | |
| 287 - Change in situation or address of Registered Office | 22 November 2001 | |
| 363s - Annual Return | 05 September 2001 | |
| AA - Annual Accounts | 03 May 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 13 February 2001 | |
| 363s - Annual Return | 12 September 2000 | |
| AA - Annual Accounts | 02 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 2000 | |
| AA - Annual Accounts | 13 January 2000 | |
| 363s - Annual Return | 29 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 09 September 1999 | |
| 363s - Annual Return | 25 September 1998 | |
| 225 - Change of Accounting Reference Date | 25 September 1998 | |
| AA - Annual Accounts | 05 August 1998 | |
| AA - Annual Accounts | 24 April 1998 | |
| 395 - Particulars of a mortgage or charge | 17 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 1998 | |
| 363s - Annual Return | 18 December 1997 | |
| AA - Annual Accounts | 28 January 1997 | |
| 363s - Annual Return | 20 November 1996 | |
| AA - Annual Accounts | 24 October 1996 | |
| 363s - Annual Return | 14 September 1995 | |
| 363s - Annual Return | 06 September 1994 | |
| AA - Annual Accounts | 05 September 1994 | |
| 395 - Particulars of a mortgage or charge | 20 December 1993 | |
| 363s - Annual Return | 20 September 1993 | |
| AA - Annual Accounts | 05 May 1993 | |
| 363s - Annual Return | 02 October 1992 | |
| AA - Annual Accounts | 01 September 1992 | |
| AA - Annual Accounts | 20 November 1991 | |
| 363b - Annual Return | 22 October 1991 | |
| 363 - Annual Return | 19 September 1990 | |
| AA - Annual Accounts | 03 September 1990 | |
| 363 - Annual Return | 22 November 1989 | |
| AA - Annual Accounts | 28 September 1989 | |
| 363 - Annual Return | 01 December 1988 | |
| AA - Annual Accounts | 06 October 1988 | |
| 287 - Change in situation or address of Registered Office | 26 August 1988 | |
| 363 - Annual Return | 23 March 1988 | |
| AA - Annual Accounts | 21 October 1987 | |
| 363 - Annual Return | 07 July 1986 | |
| AA - Annual Accounts | 20 June 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 11 January 2017 | Outstanding |
N/A |
| Debenture | 03 July 2012 | Outstanding |
N/A |
| Debenture | 09 April 1998 | Fully Satisfied |
N/A |
| Mortgage debenture | 10 December 1993 | Fully Satisfied |
N/A |
