TIMEX LIMITED

active Company number 04123213

Private Limited by Shares · Incorporated on 12th Dec 2000

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SIC code: 74990
Registered office: Northampton, NN3 8RH
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

TIMEX LIMITED is a private limited by shares company based in Northampton. It was incorporated on 12th Dec 2000 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

3 Directors View directors

2 Companies at address View all 10 Companies in postcode View postcode

SICs

View other companies in Northampton (NN) with the same SIC code:

74990 — Non-trading company

Property intelligence

Latest sale price in NN3 8RH £2,033,750 as of 7th Dec 2015 View postcode page

Average price (all time) £1,591,875

Property sales recorded 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Paul Martin	Director	1st Dec 2018		British	View profile
David Payne	Secretary	4th Apr 2016	This company	Not recorded	View profile
David Payne	Director	4th Apr 2016	This company	American	View profile
Tx Group Europe Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
TX GROUP EUROPE LTD.	02629025	12th Jul 1991	active

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: 12th Dec 2000
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

12th Dec 2000 Company incorporated
12th Dec 2000 THE COMPANY REGISTRATION AGENTS LIMITED appointed as Corporate nominee secretary
12th Dec 2000 LUCIENE JAMES LIMITED appointed as Nominee director
15th Feb 2001 ABOGADO NOMINEES LIMITED appointed as Corporate director
15th Feb 2001 ABOGADO CUSTODIANS LIMITED appointed as Corporate nominee director
15th Feb 2001 THE COMPANY REGISTRATION AGENTS LIMITED resigned as Corporate nominee secretary
15th Feb 2001 ABOGADO NOMINEES LIMITED appointed as Corporate secretary
15th Feb 2001 LUCIENE JAMES LIMITED resigned as Nominee director
26th Feb 2001 ABOGADO NOMINEES LIMITED resigned as Corporate director
26th Feb 2001 ABOGADO CUSTODIANS LIMITED resigned as Corporate nominee director
26th Feb 2001 ABOGADO NOMINEES LIMITED resigned as Corporate secretary
26th Feb 2001 James Agnew appointed as Director
26th Feb 2001 Alan Esplin appointed as Director
26th Feb 2001 Frank Sherer appointed as Secretary
18th Aug 2009 James Agnew resigned as Director
18th Aug 2009 Gavin Crilly-McKean appointed as Director
31st May 2013 Ryan Roth appointed as Secretary
1st Jun 2013 Frank Sherer resigned as Secretary
7th Jan 2014 Alan Esplin resigned as Director
7th Jan 2014 Ryan Roth appointed as Director
30th Mar 2016 Ryan Roth resigned as Director
30th Mar 2016 Ryan Roth resigned as Secretary
4th Apr 2016 David Payne appointed as Director
4th Apr 2016 David Payne appointed as Secretary
6th Apr 2016 Tx Group Europe Limited appointed as Corporate PSC
1st Nov 2018 Gavin Crilly-McKean resigned as Director
1st Dec 2018 Paul Martin appointed as Director
12th Dec 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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