About

Registered Number: 03340958
Date of Incorporation: 26/03/1997 (23 years and 6 months ago)
Company Status: Active
Registered Address: 32a East Street, St. Ives, Huntingdon, PE27 5PD

 

Founded in 1997, Timespace Technology Ltd are based in Huntingdon, it has a status of "Active". The organisation has 7 directors listed as Hewitt, Jacqueline, Heylen, Henry, Heylen, Robert Louis Modest, Dr, Dunkley, John Brian Redfern, Chettleburgh International Limited, Black, Michael, Heylen, Louise Alison Elisabeth. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEYLEN, Henry 14 July 2008 - 1
HEYLEN, Robert Louis Modest, Dr 26 March 1997 - 1
HEYLEN, Louise Alison Elisabeth 23 June 1998 11 August 2008 1
Secretary Name Appointed Resigned Total Appointments
HEWITT, Jacqueline 11 August 2008 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Dr Robert Louis Modest Heylen/
1968-12
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 13 March 2020
AA - Annual Accounts 11 March 2020
CS01 - N/A 15 March 2019
AA - Annual Accounts 19 February 2019
AAMD - Amended Accounts 27 March 2018
CS01 - N/A 14 March 2018
AA - Annual Accounts 13 March 2018
CS01 - N/A 13 March 2017
AA - Annual Accounts 21 February 2017
AR01 - Annual Return 16 March 2016
AA - Annual Accounts 05 January 2016
AR01 - Annual Return 17 March 2015
AA - Annual Accounts 27 January 2015
AA - Annual Accounts 24 April 2014
AR01 - Annual Return 25 March 2014
CH01 - Change of particulars for director 25 March 2014
AA - Annual Accounts 25 March 2013
AR01 - Annual Return 20 March 2013
AR01 - Annual Return 26 March 2012
AA - Annual Accounts 22 March 2012
AA - Annual Accounts 04 April 2011
AR01 - Annual Return 14 March 2011
AA - Annual Accounts 29 March 2010
AR01 - Annual Return 17 March 2010
CH01 - Change of particulars for director 17 March 2010
CH01 - Change of particulars for director 17 March 2010
AA - Annual Accounts 05 April 2009
363a - Annual Return 18 March 2009
288b - Notice of resignation of directors or secretaries 11 September 2008
288a - Notice of appointment of directors or secretaries 15 August 2008
288b - Notice of resignation of directors or secretaries 15 August 2008
288a - Notice of appointment of directors or secretaries 17 July 2008
363a - Annual Return 19 March 2008
AA - Annual Accounts 21 February 2008
363s - Annual Return 28 March 2007
AA - Annual Accounts 25 January 2007
363s - Annual Return 22 March 2006
AA - Annual Accounts 09 March 2006
AA - Annual Accounts 29 March 2005
363s - Annual Return 18 March 2005
AA - Annual Accounts 14 April 2004
363s - Annual Return 22 March 2004
225 - Change of Accounting Reference Date 22 March 2004
AA - Annual Accounts 28 March 2003
363s - Annual Return 19 March 2003
287 - Change in situation or address of Registered Office 02 December 2002
RESOLUTIONS - N/A 31 May 2002
RESOLUTIONS - N/A 31 May 2002
RESOLUTIONS - N/A 31 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 May 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 April 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 April 2002
363s - Annual Return 12 April 2002
AA - Annual Accounts 15 March 2002
AA - Annual Accounts 31 May 2001
395 - Particulars of a mortgage or charge 01 May 2001
363s - Annual Return 27 March 2001
AA - Annual Accounts 25 July 2000
363s - Annual Return 31 March 2000
287 - Change in situation or address of Registered Office 29 December 1999
AA - Annual Accounts 09 July 1999
363s - Annual Return 08 April 1999
RESOLUTIONS - N/A 15 February 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 February 1999
123 - Notice of increase in nominal capital 15 February 1999
288a - Notice of appointment of directors or secretaries 15 February 1999
287 - Change in situation or address of Registered Office 20 October 1998
288a - Notice of appointment of directors or secretaries 16 October 1998
288b - Notice of resignation of directors or secretaries 16 October 1998
287 - Change in situation or address of Registered Office 16 October 1998
395 - Particulars of a mortgage or charge 18 September 1998
395 - Particulars of a mortgage or charge 11 September 1998
287 - Change in situation or address of Registered Office 09 September 1998
288c - Notice of change of directors or secretaries or in their particulars 09 September 1998
288a - Notice of appointment of directors or secretaries 01 July 1998
363s - Annual Return 11 April 1998
225 - Change of Accounting Reference Date 19 March 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 January 1998
288c - Notice of change of directors or secretaries or in their particulars 29 August 1997
288b - Notice of resignation of directors or secretaries 02 April 1997
NEWINC - New incorporation documents 26 March 1997

Mortgages & Charges

Description Date Status Charge by
Rental deposit deed 26 April 2001 Outstanding

N/A

Rent deposit deed 14 September 1998 Fully Satisfied

N/A

Debenture 08 September 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.