About

Registered Number: 03680526
Date of Incorporation: 08/12/1998 (25 years and 6 months ago)
Company Status: Active
Registered Address: 19 Colonels Walk, The Ridgeway, Enfield, Middlesex, EN2 8HN,

 

Time Tracer Ltd was registered on 08 December 1998 and are based in Enfield, it's status at Companies House is "Active". The companies directors are listed as Olima, Lou Golihouo Yolande, Olima, Edwin James Ajaa, Olima, Matthew Isaac, Cheshire, Christopher John, Halloran, Sharmeon Julie in the Companies House registry. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OLIMA, Edwin James Ajaa 08 December 1998 - 1
CHESHIRE, Christopher John 15 December 1998 20 June 1999 1
HALLORAN, Sharmeon Julie 15 December 1998 04 February 2000 1
Secretary Name Appointed Resigned Total Appointments
OLIMA, Lou Golihouo Yolande 01 December 2003 - 1
OLIMA, Matthew Isaac 08 December 1998 23 October 2005 1

Filing History

Document Type Date
AA - Annual Accounts 27 June 2020
CS01 - N/A 01 January 2020
AD01 - Change of registered office address 23 October 2019
PSC04 - N/A 22 October 2019
PSC04 - N/A 22 October 2019
AA - Annual Accounts 30 June 2019
CS01 - N/A 05 January 2019
AA - Annual Accounts 27 June 2018
CS01 - N/A 29 January 2018
AA - Annual Accounts 27 June 2017
CS01 - N/A 04 February 2017
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 23 January 2016
AA - Annual Accounts 29 June 2015
AR01 - Annual Return 14 January 2015
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 18 January 2014
AA - Annual Accounts 30 June 2013
AR01 - Annual Return 08 January 2013
AR01 - Annual Return 28 December 2011
AA - Annual Accounts 28 December 2011
AA01 - Change of accounting reference date 27 November 2011
AR01 - Annual Return 11 December 2010
AA - Annual Accounts 11 December 2010
AR01 - Annual Return 13 December 2009
CH03 - Change of particulars for secretary 13 December 2009
CH01 - Change of particulars for director 13 December 2009
AA - Annual Accounts 11 December 2009
363a - Annual Return 02 January 2009
287 - Change in situation or address of Registered Office 30 September 2008
AA - Annual Accounts 02 September 2008
363a - Annual Return 15 January 2008
AA - Annual Accounts 17 October 2007
363a - Annual Return 23 January 2007
AA - Annual Accounts 28 December 2006
AA - Annual Accounts 20 January 2006
363a - Annual Return 12 January 2006
288b - Notice of resignation of directors or secretaries 09 November 2005
363s - Annual Return 12 January 2005
AA - Annual Accounts 06 September 2004
363s - Annual Return 08 January 2004
288a - Notice of appointment of directors or secretaries 22 December 2003
AA - Annual Accounts 07 August 2003
287 - Change in situation or address of Registered Office 01 March 2003
363s - Annual Return 08 January 2003
AA - Annual Accounts 05 September 2002
287 - Change in situation or address of Registered Office 19 March 2002
363s - Annual Return 19 December 2001
AA - Annual Accounts 15 November 2001
287 - Change in situation or address of Registered Office 07 November 2001
363s - Annual Return 04 January 2001
AA - Annual Accounts 30 June 2000
288b - Notice of resignation of directors or secretaries 25 February 2000
363s - Annual Return 15 December 1999
288b - Notice of resignation of directors or secretaries 13 July 1999
225 - Change of Accounting Reference Date 05 January 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 January 1999
288a - Notice of appointment of directors or secretaries 05 January 1999
288a - Notice of appointment of directors or secretaries 05 January 1999
288a - Notice of appointment of directors or secretaries 11 December 1998
288a - Notice of appointment of directors or secretaries 11 December 1998
288b - Notice of resignation of directors or secretaries 11 December 1998
288b - Notice of resignation of directors or secretaries 11 December 1998
NEWINC - New incorporation documents 08 December 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.