About

Registered Number: 03007581
Date of Incorporation: 09/01/1995 (29 years and 2 months ago)
Company Status: Active
Registered Address: Elizabeth House, 13-19 Queen Street, Leeds, West Yorkshire, LS1 2TW

 

Timetech Ltd was founded on 09 January 1995 with its registered office in Leeds, West Yorkshire. There are 2 directors listed as Sordillo, Paola, Wt Secretaries Limited for the company at Companies House. Currently we aren't aware of the number of employees at the Timetech Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SORDILLO, Paola 01 April 2005 21 March 2006 1
WT SECRETARIES LIMITED 31 January 2008 04 June 2010 1

Filing History

Document Type Date
GAZ1 - First notification of strike-off action in London Gazette 31 March 2020
AA - Annual Accounts 30 September 2019
TM01 - Termination of appointment of director 15 March 2019
AP01 - Appointment of director 15 March 2019
CS01 - N/A 04 February 2019
AA - Annual Accounts 25 September 2018
CS01 - N/A 02 February 2018
AA - Annual Accounts 27 September 2017
CH04 - Change of particulars for corporate secretary 02 August 2017
CS01 - N/A 20 February 2017
AA - Annual Accounts 22 September 2016
AR01 - Annual Return 18 January 2016
AA - Annual Accounts 11 September 2015
AR01 - Annual Return 03 March 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 11 March 2014
AD01 - Change of registered office address 07 March 2014
AD01 - Change of registered office address 04 February 2014
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 16 April 2013
AA - Annual Accounts 12 September 2012
AR01 - Annual Return 08 February 2012
AA - Annual Accounts 11 April 2011
AR01 - Annual Return 11 January 2011
AA - Annual Accounts 25 September 2010
AP04 - Appointment of corporate secretary 26 July 2010
AD01 - Change of registered office address 20 July 2010
TM02 - Termination of appointment of secretary 19 July 2010
AR01 - Annual Return 12 February 2010
CH04 - Change of particulars for corporate secretary 12 February 2010
AA - Annual Accounts 28 August 2009
363a - Annual Return 29 January 2009
288a - Notice of appointment of directors or secretaries 29 January 2009
288b - Notice of resignation of directors or secretaries 29 January 2009
AA - Annual Accounts 31 July 2008
363a - Annual Return 06 February 2008
AA - Annual Accounts 14 September 2007
363a - Annual Return 01 February 2007
288c - Notice of change of directors or secretaries or in their particulars 01 February 2007
AA - Annual Accounts 27 September 2006
288a - Notice of appointment of directors or secretaries 24 March 2006
288b - Notice of resignation of directors or secretaries 24 March 2006
288a - Notice of appointment of directors or secretaries 22 March 2006
288b - Notice of resignation of directors or secretaries 22 March 2006
363a - Annual Return 12 January 2006
AA - Annual Accounts 22 December 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 07 November 2005
287 - Change in situation or address of Registered Office 15 September 2005
288b - Notice of resignation of directors or secretaries 19 April 2005
288a - Notice of appointment of directors or secretaries 19 April 2005
363s - Annual Return 14 January 2005
AA - Annual Accounts 28 October 2004
363s - Annual Return 02 February 2004
AA - Annual Accounts 02 September 2003
363s - Annual Return 22 January 2003
AA - Annual Accounts 26 October 2002
AA - Annual Accounts 09 July 2002
363s - Annual Return 18 March 2002
287 - Change in situation or address of Registered Office 18 March 2002
288b - Notice of resignation of directors or secretaries 18 March 2002
288b - Notice of resignation of directors or secretaries 18 March 2002
288a - Notice of appointment of directors or secretaries 18 March 2002
288a - Notice of appointment of directors or secretaries 18 March 2002
288b - Notice of resignation of directors or secretaries 14 December 2001
288a - Notice of appointment of directors or secretaries 14 December 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 24 July 2001
363a - Annual Return 15 January 2001
287 - Change in situation or address of Registered Office 15 January 2001
288c - Notice of change of directors or secretaries or in their particulars 15 January 2001
288c - Notice of change of directors or secretaries or in their particulars 15 January 2001
AA - Annual Accounts 04 October 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 06 April 2000
363a - Annual Return 28 January 2000
287 - Change in situation or address of Registered Office 24 November 1999
AA - Annual Accounts 16 November 1999
363a - Annual Return 01 February 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 29 January 1999
AA - Annual Accounts 14 December 1998
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 12 May 1998
363a - Annual Return 15 January 1998
RESOLUTIONS - N/A 23 December 1997
RESOLUTIONS - N/A 23 December 1997
RESOLUTIONS - N/A 23 December 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 December 1997
225 - Change of Accounting Reference Date 23 December 1997
288b - Notice of resignation of directors or secretaries 05 December 1997
288b - Notice of resignation of directors or secretaries 05 December 1997
288a - Notice of appointment of directors or secretaries 05 December 1997
288a - Notice of appointment of directors or secretaries 05 December 1997
287 - Change in situation or address of Registered Office 25 November 1997
RESOLUTIONS - N/A 03 September 1997
CERTNM - Change of name certificate 29 August 1997
RESOLUTIONS - N/A 10 July 1997
AA - Annual Accounts 10 July 1997
363s - Annual Return 06 March 1997
RESOLUTIONS - N/A 04 September 1996
AA - Annual Accounts 04 September 1996
363s - Annual Return 11 March 1996
NEWINC - New incorporation documents 09 January 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.