About

Registered Number: 04181249
Date of Incorporation: 16/03/2001 (23 years and 1 month ago)
Company Status: Active
Registered Address: 7 St Rumbolds Drive, Kings Sutton, Banbury, Oxon, OX17 3PJ

 

Timesync Controls Ltd was setup in 2001, it has a status of "Active". The companies directors are listed as Boyles, Brenda Margaret, Boyles, Colin Henry in the Companies House registry. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOYLES, Colin Henry 16 March 2001 - 1
Secretary Name Appointed Resigned Total Appointments
BOYLES, Brenda Margaret 14 February 2006 - 1

Filing History

Document Type Date
CS01 - N/A 16 March 2020
AA - Annual Accounts 22 November 2019
CS01 - N/A 18 March 2019
AA - Annual Accounts 12 October 2018
CS01 - N/A 16 March 2018
AA - Annual Accounts 13 October 2017
CS01 - N/A 16 March 2017
AA - Annual Accounts 13 December 2016
AR01 - Annual Return 16 March 2016
AA - Annual Accounts 26 November 2015
AR01 - Annual Return 16 March 2015
AA - Annual Accounts 05 December 2014
AR01 - Annual Return 10 April 2014
AA - Annual Accounts 04 December 2013
AR01 - Annual Return 05 April 2013
AA - Annual Accounts 07 December 2012
AR01 - Annual Return 06 April 2012
AA - Annual Accounts 14 December 2011
AR01 - Annual Return 02 April 2011
AA - Annual Accounts 11 August 2010
AR01 - Annual Return 27 April 2010
CH01 - Change of particulars for director 27 April 2010
AA - Annual Accounts 02 December 2009
363a - Annual Return 14 April 2009
AA - Annual Accounts 30 September 2008
287 - Change in situation or address of Registered Office 14 August 2008
363a - Annual Return 30 April 2008
AA - Annual Accounts 27 December 2007
363a - Annual Return 16 April 2007
AA - Annual Accounts 01 September 2006
363s - Annual Return 20 April 2006
288a - Notice of appointment of directors or secretaries 20 April 2006
AA - Annual Accounts 23 September 2005
363s - Annual Return 13 April 2005
AA - Annual Accounts 01 October 2004
363s - Annual Return 22 April 2004
AA - Annual Accounts 22 September 2003
363s - Annual Return 03 April 2003
AA - Annual Accounts 09 July 2002
363s - Annual Return 05 April 2002
287 - Change in situation or address of Registered Office 29 March 2001
288b - Notice of resignation of directors or secretaries 29 March 2001
288b - Notice of resignation of directors or secretaries 29 March 2001
288a - Notice of appointment of directors or secretaries 29 March 2001
288a - Notice of appointment of directors or secretaries 29 March 2001
NEWINC - New incorporation documents 16 March 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.