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Summary

Contact details

Officers8

Finance1

Documents87

Additional data

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Last updated: May 01, 2024

TIMELOCK MANAGEMENT SYSTEMS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 22 Dec 1993 (30 years ago)

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Summary

NameTIMELOCK MANAGEMENT SYSTEMS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02883182
Incorporation Date22 Dec 1993 (30 years ago) / 97 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressNOTTINGHAMSHIRE, NOTTINGHAM, ALEXANDRA HOUSE, 43 ALEXANDRA STREET, NG5 1AY

Officers

individual

IndividualUnited Kingdom

Mr Martin Curtis Berry

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Geoffrey Malcolm Cookson

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Cookson, Geoffrey Malcolm

Director


Appointed on24 Jan 1994

Country of residenceEngland

individual

IndividualUnited Kingdom

Cookson, Lynne

Director


Appointed on24 Jan 1994

Country of residenceEngland

individual

IndividualUnited Kingdom

Cookson, Lynne

Secretary


Appointed on24 Jan 1994

Country of residenceEngland

individual

IndividualUnited Kingdom

Ccs Secretaries Limited

nominee-secretary


Appointed on22 Dec 1993

Resigned on24 Jan 1994

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Financial reports

YearTotal equityOther
20221,909,786 GBP
(~$2,353,265)
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Documents

DateNameTypeDocument
03 Oct 2022Accounts with accounts type total exemption fullAAView
22 Dec 2021Confirmation statement with no updatesCS01View
29 Jul 2021Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to30 Apr 2024
    due by 31 Jan 2025
  • Last accounts made up to30 Apr 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date04 Dec 2024
    due by 18 Dec 2024
  • Last statement dated04 Dec 2023
Returns
  • Next returns datedue by 19 Jan 2017
  • Last returns dated22 Dec 2015
Mortgages
  • Charges2
  • Satisfied2

Frequently asked questions

Where is TIMELOCK MANAGEMENT SYSTEMS LIMITED's headquarters?

TIMELOCK MANAGEMENT SYSTEMS LIMITED's headquarters is located at NOTTINGHAMSHIRE, NOTTINGHAM, ALEXANDRA HOUSE, 43 ALEXANDRA STREET, NG5 1AY

What is TIMELOCK MANAGEMENT SYSTEMS LIMITED's industry?

TIMELOCK MANAGEMENT SYSTEMS LIMITED is in the industry of Other retail sale not in stores, stalls or markets

What year was TIMELOCK MANAGEMENT SYSTEMS LIMITED started?

TIMELOCK MANAGEMENT SYSTEMS LIMITED was started in 1993

Sources: Companies House