TIMETECH LIMITED

active Company number 03007581

Private Limited by Shares · Incorporated on 9th Jan 1995

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SIC code: 82990
Registered office: Cardiff, CF14 8LH
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2020

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Overview

TIMETECH LIMITED is a private limited by shares company based in Cardiff. It was incorporated on 9th Jan 1995 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

0 Directors View directors

1 Company at address

178715 Companies in postcode View postcode

SICs

View other companies in Cardiff (CF) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Sandro Diego Prati	PSC	6th Apr 2016	—	Swiss	View profile

Other companies at this address

There appear to be no other companies at the same address.

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Company snapshot

Status: active
Incorporated: 9th Jan 1995
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Total Exemption Full
Next accounts due: 31st Dec 2020
Last accounts made up: 31st Dec 2018
Accounting reference date: 31st Dec

Timeline

9th Jan 1995 Company incorporated
9th Jan 1995 COMPANY DIRECTORS LIMITED appointed as Corporate nominee director
9th Jan 1995 TEMPLE SECRETARIES LIMITED appointed as Corporate nominee secretary
21st Nov 1997 WIGMORE DIRECTORS LIMITED appointed as Corporate director
21st Nov 1997 COMPANY DIRECTORS LIMITED resigned as Corporate nominee director
21st Nov 1997 TEMPLE SECRETARIES LIMITED resigned as Corporate nominee secretary
21st Nov 1997 WIGMORE SECRETARIES LIMITED appointed as Corporate nominee secretary
10th Dec 2001 WIGMORE DIRECTORS LIMITED resigned as Corporate director
10th Dec 2001 DELTA DIRECTORS LIMITED appointed as Corporate director
19th Dec 2001 Jamie Thompson appointed as Director
19th Dec 2001 Donatella Callegaris appointed as Secretary
19th Dec 2001 DELTA DIRECTORS LIMITED resigned as Corporate director
19th Dec 2001 WIGMORE SECRETARIES LIMITED resigned as Corporate nominee secretary
1st Apr 2005 Paola Sordillo appointed as Secretary
1st Apr 2005 Donatella Callegaris resigned as Secretary
21st Mar 2006 Paola Sordillo resigned as Secretary
21st Mar 2006 Daniel Whitefield appointed as Secretary
24th Mar 2006 Jamie Thompson resigned as Director
24th Mar 2006 Jason Hughes appointed as Director
31st Jan 2008 WT SECRETARIES LIMITED appointed as Corporate secretary
31st Jan 2008 Daniel Whitefield resigned as Secretary
4th Jun 2010 WT SECRETARIES LIMITED resigned as Corporate secretary
4th Jun 2010 CR SECRETARIES LIMITED appointed as Corporate secretary
6th Apr 2016 Sandro Diego Prati appointed as PSC
9th Jan 2019 Confirmation statement made up
31st Jan 2019 Andrew Davis appointed as Director
31st Jan 2019 Jason Hughes resigned as Director
31st Dec 2020 Next accounts due
24th Mar 2021 Andrew Davis resigned as Director
24th Mar 2021 CR SECRETARIES LIMITED resigned as Corporate secretary

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