About

Registered Number: 04471459
Date of Incorporation: 27/06/2002 (21 years and 9 months ago)
Company Status: Active
Registered Address: Apartment 14 157-159 Preston Road, Brighton, BN1 6AF,

 

Based in Brighton, Timesys Consultancy Ltd was founded on 27 June 2002. There is one director listed as Cozens, Simone for the company 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
COZENS, Simone 01 December 2004 17 May 2017 1

Filing History

Document Type Date
TM02 - Termination of appointment of secretary 09 May 2019
TM01 - Termination of appointment of director 09 May 2019
DISS16(SOAS) - N/A 11 July 2018
GAZ1 - First notification of strike-off action in London Gazette 05 June 2018
CH01 - Change of particulars for director 24 April 2018
CS01 - N/A 03 August 2017
PSC01 - N/A 03 August 2017
CH01 - Change of particulars for director 25 November 2016
AD01 - Change of registered office address 25 November 2016
AA - Annual Accounts 11 October 2016
AR01 - Annual Return 04 July 2016
AD01 - Change of registered office address 06 October 2015
AA - Annual Accounts 24 September 2015
AR01 - Annual Return 29 June 2015
AA - Annual Accounts 30 March 2015
AR01 - Annual Return 03 July 2014
AA - Annual Accounts 19 March 2014
AR01 - Annual Return 04 July 2013
AA - Annual Accounts 27 March 2013
AR01 - Annual Return 23 July 2012
CH01 - Change of particulars for director 23 July 2012
CH01 - Change of particulars for director 23 July 2012
CH03 - Change of particulars for secretary 23 July 2012
AA - Annual Accounts 30 March 2012
AR01 - Annual Return 08 July 2011
AD01 - Change of registered office address 07 July 2011
AA - Annual Accounts 24 January 2011
AR01 - Annual Return 05 July 2010
CH01 - Change of particulars for director 05 July 2010
CH01 - Change of particulars for director 05 July 2010
AA - Annual Accounts 26 January 2010
363a - Annual Return 21 July 2009
AA - Annual Accounts 31 January 2009
363a - Annual Return 15 July 2008
AA - Annual Accounts 04 February 2008
363s - Annual Return 14 August 2007
AA - Annual Accounts 09 March 2007
363s - Annual Return 27 July 2006
AA - Annual Accounts 04 January 2006
363s - Annual Return 25 July 2005
288a - Notice of appointment of directors or secretaries 17 January 2005
AA - Annual Accounts 25 October 2004
363s - Annual Return 13 July 2004
AA - Annual Accounts 15 December 2003
363s - Annual Return 29 July 2003
288a - Notice of appointment of directors or secretaries 21 July 2002
288a - Notice of appointment of directors or secretaries 21 July 2002
287 - Change in situation or address of Registered Office 21 July 2002
288b - Notice of resignation of directors or secretaries 21 July 2002
288b - Notice of resignation of directors or secretaries 21 July 2002
NEWINC - New incorporation documents 27 June 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.