TIMEC 1487 LIMITED

active Company number 00167657

Private Limited by Shares · Incorporated on 21st May 1920

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SIC code: 99999
Registered office: London, N1 9FX
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

TIMEC 1487 LIMITED is a private limited by shares company based in London. It was incorporated on 21st May 1920 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

2 Directors View directors

25 Companies at address View all 25 Companies in postcode View postcode

SICs

View other companies in London (N) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
ROLLS-ROYCE INDUSTRIES LIMITED	Corporate director	31st Aug 2015		Not recorded	View profile
Matthew Conacher	Director	22nd Apr 2025		British	View profile

Other companies at this address

View all 24

Company	Number	Incorporated	Status
ROLLS-ROYCE US HOLDINGS LIMITED	16775451	9th Oct 2025	active
YOCOVA PRIVATE LTD	14355942	14th Sep 2022	active
YOCOVA UK PRIVATE LTD	BR022242	15th Jan 2020	closed
ROLLS-ROYCE HOLDINGS PLC	07524813	10th Feb 2011	active
ROLLS-ROYCE CONTROLS AND DATA SERVICES LIMITED	06686268	2nd Sep 2008	active

Showing the latest 5 of 24 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 21st May 1920
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

21st May 1920 Company incorporated
10th Jun 1995 Julian Dyer resigned as Director
10th Jun 1995 Julian Dyer resigned as Secretary
10th Jun 1995 Philip Clarke appointed as Director
10th Jun 1995 Elizabeth Felton appointed as Secretary
1st Jan 1997 Michael Tobin appointed as Director
1st Jan 1997 Nicholas Bevins resigned as Director
1st Jan 1997 Elizabeth Felton resigned as Secretary
1st Jan 1997 Victoria Llewellyn appointed as Secretary
30th Jun 1998 Michael Tobin resigned as Director
30th Jun 1998 David Miller appointed as Director
31st Jul 1998 Victoria Llewellyn resigned as Secretary
28th Aug 1998 Philip Clarke resigned as Director
1st Sep 1998 Paul Forster appointed as Director
1st Sep 1998 Paul Forster appointed as Secretary
1st Sep 1998 Andrew John appointed as Director
29th Oct 1998 David Miller resigned as Director
30th Apr 1999 Paul Forster resigned as Director
30th Apr 1999 Paul Forster resigned as Secretary
4th May 1999 Richard McKeown appointed as Director
4th May 1999 Richard McKeown appointed as Secretary
15th Sep 1999 Richard McKeown resigned as Director
15th Sep 1999 Richard McKeown resigned as Secretary
15th Sep 1999 Susan Abesser appointed as Director
15th Sep 1999 Susan Abesser appointed as Secretary
20th Mar 2000 John Ashfield appointed as Director
20th Mar 2000 Delrose Goma appointed as Secretary
20th Mar 2000 Delrose Goma appointed as Director
20th Mar 2000 Susan Abesser resigned as Director
20th Mar 2000 Susan Abesser resigned as Secretary
20th Mar 2000 Andrew John resigned as Director
20th Mar 2000 John Warren appointed as Director
8th Jan 2004 John Ashfield resigned as Director
28th Feb 2008 Karen Waldron appointed as Director
28th Feb 2008 John Warren resigned as Director
19th Apr 2010 ROLLS-ROYCE DIRECTORATE LIMITED appointed as Corporate director
19th Apr 2010 ROLLS-ROYCE SECRETARIAT LIMITED appointed as Corporate secretary
19th Apr 2010 Delrose Goma resigned as Secretary
19th Apr 2010 Delrose Goma resigned as Director
31st Aug 2015 Karen Waldron resigned as Director
31st Aug 2015 ROLLS-ROYCE DIRECTORATE LIMITED resigned as Corporate director
31st Aug 2015 ROLLS-ROYCE SECRETARIAT LIMITED resigned as Corporate secretary
31st Aug 2015 Andrew Harvey-Wrate appointed as Director
31st Aug 2015 ROLLS-ROYCE INDUSTRIES LIMITED appointed as Corporate director
25th Jul 2018 Andrew Harvey-Wrate resigned as Director
25th Jul 2018 Carolyn Sharpe appointed as Director
22nd Nov 2019 Jacqueline Gentles appointed as Director
22nd Nov 2019 Carolyn Sharpe resigned as Director
15th Jan 2021 Jacqueline Gentles resigned as Director
15th Jan 2021 Nicola Carroll appointed as Director
22nd Apr 2025 Nicola Carroll resigned as Director
22nd Apr 2025 Matthew Conacher appointed as Director
24th Apr 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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