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TIMEWATCH PLC - Manor Farm Business Centre Poynings Road, Poynings, Brighton, BN45 7AG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01871543
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Manor Farm Business Centre Poynings Road
- Poynings
- Brighton
- BN45 7AG
- England Manor Farm Business Centre Poynings Road, Poynings, Brighton, BN45 7AG, England UK
Management
- Geschäftsführung
- BLACK, Martin Ian
- COUSINS, Boris
- JONES, Phil David
- WRIGHT, Graeme Victor
- WYLLIE, Andrew Peter
- Prokuristen
- BLACK, Martin Ian
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 13.12.1984
- Alter der Firma 1984-12-13 39 Jahre
- SIC/NACE
- 62012
Eigentumsverhältnisse
- Beneficial Owners
- Mr Boris Cousins
- Mr Graeme Victor Wright
- Mr Boris Cousins
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CTP COMPUTER SERVICES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-03-31
- Letzte Einreichung: 2021-09-30
- lezte Bilanzhinterlegung
- 2013-03-08
- Jahresmeldung
- Fälligkeit: 2023-03-22
- Letzte Einreichung: 2022-03-08
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TIMEWATCH PLC Firmenbeschreibung
- TIMEWATCH PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 01871543. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.12.1984 registriert. TIMEWATCH PLC hat Ihre Tätigkeit zuvor unter dem Namen CTP COMPUTER SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62012" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 08.03.2013.Die Firma kann schriftlich über Manor Farm Business Centre Poynings Road erreicht werden.
Jetzt sichern TIMEWATCH PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Timewatch Plc - Manor Farm Business Centre Poynings Road, Poynings, Brighton, BN45 7AG, Grossbritannien
- 1984-12-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2022
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confirmation-statement-with-updates (2022-03-08) - CS01
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accounts-with-accounts-type-group (2022-03-29) - AA
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change-to-a-person-with-significant-control (2022-05-23) - PSC04
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-15) - CS01
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accounts-with-accounts-type-group (2021-06-30) - AA
keyboard_arrow_right 2020
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mortgage-charge-whole-cease-and-release-with-charge-number (2020-03-04) - MR05
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accounts-with-accounts-type-group (2020-03-20) - AA
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confirmation-statement-with-no-updates (2020-03-11) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-03-22) - AA
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confirmation-statement-with-updates (2019-03-08) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-04-05) - AA
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confirmation-statement-with-updates (2018-04-03) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-05) - AD01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-04-04) - AA
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confirmation-statement-with-updates (2017-03-10) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-03-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-17) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-12) - AR01
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accounts-with-accounts-type-group (2015-04-15) - AA
keyboard_arrow_right 2014
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capital-return-purchase-own-shares (2014-08-06) - SH03
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capital-cancellation-shares (2014-06-02) - SH06
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termination-director-company-with-name (2014-04-30) - TM01
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accounts-with-accounts-type-group (2014-03-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-11) - AR01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-03-18) - AD01
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accounts-with-accounts-type-group (2013-03-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-19) - AR01
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change-sail-address-company-with-old-address (2013-03-19) - AD02
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-04-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-26) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-03-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-15) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-10) - AR01
keyboard_arrow_right 2010
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change-sail-address-company (2010-03-10) - AD02
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change-person-director-company-with-change-date (2010-03-10) - CH01
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capital-return-purchase-own-shares (2010-04-29) - SH03
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accounts-with-accounts-type-group (2010-03-22) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-05-01) - AA
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legacy (2009-04-03) - 363a
keyboard_arrow_right 2008
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legacy (2008-11-04) - 288b
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accounts-with-accounts-type-group (2008-05-01) - AA
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legacy (2008-04-04) - 363a
keyboard_arrow_right 2007
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legacy (2007-05-02) - 363s
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accounts-with-accounts-type-full (2007-05-10) - AA
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resolution (2007-07-12) - RESOLUTIONS
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legacy (2007-07-12) - 123
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legacy (2007-07-22) - 88(2)R
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legacy (2007-07-22) - 288a
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legacy (2007-09-26) - 288a
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legacy (2007-05-15) - 287
keyboard_arrow_right 2006
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legacy (2006-05-05) - 363a
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legacy (2006-05-05) - 288c
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accounts-with-accounts-type-full (2006-04-18) - AA
keyboard_arrow_right 2005
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legacy (2005-10-14) - 395
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legacy (2005-07-20) - 288a
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legacy (2005-07-20) - 288b
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legacy (2005-06-08) - 363s
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accounts-with-accounts-type-full (2005-04-28) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-05-07) - AA
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legacy (2004-04-06) - 363s
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legacy (2004-08-04) - 287
keyboard_arrow_right 2003
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legacy (2003-03-17) - 363s
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accounts-with-accounts-type-full (2003-04-10) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-01-23) - AA
-
legacy (2002-03-04) - 363s
keyboard_arrow_right 2001
-
legacy (2001-06-16) - 363s
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legacy (2001-02-23) - 123
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resolution (2001-02-23) - RESOLUTIONS
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legacy (2001-02-23) - 88(2)R
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legacy (2001-03-23) - 43(3)
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legacy (2001-03-23) - 43(3)e
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accounts-with-accounts-type-small (2001-01-23) - AA
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resolution (2001-03-23) - RESOLUTIONS
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re-registration-memorandum-articles (2001-03-23) - MAR
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auditors-statement (2001-03-23) - AUDS
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auditors-report (2001-03-23) - AUDR
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accounts-balance-sheet (2001-03-23) - BS
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certificate-re-registration-private-to-public-limited-company (2001-03-23) - CERT5
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-07-07) - AA
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legacy (2000-03-15) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-07-13) - AA
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legacy (1999-04-09) - 363s
keyboard_arrow_right 1998
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legacy (1998-04-16) - 363s
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accounts-with-accounts-type-full (1998-05-29) - AA
keyboard_arrow_right 1997
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legacy (1997-08-06) - 287
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accounts-with-accounts-type-full (1997-07-25) - AA
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legacy (1997-06-29) - 363s
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legacy (1997-06-29) - 288a
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legacy (1997-08-07) - 225
keyboard_arrow_right 1996
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auditors-resignation-company (1996-08-21) - AUD
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accounts-with-accounts-type-full (1996-05-03) - AA
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legacy (1996-03-27) - 363s
keyboard_arrow_right 1995
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certificate-change-of-name-company (1995-01-26) - CERTNM
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accounts-with-accounts-type-full (1995-05-01) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-03-14) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-05-06) - AA
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legacy (1994-03-16) - 363s
keyboard_arrow_right 1993
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legacy (1993-03-15) - 363s
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accounts-with-accounts-type-full (1993-10-28) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-05-26) - AA
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legacy (1992-03-19) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-06-24) - AA
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legacy (1991-06-19) - 88(2)
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legacy (1991-06-19) - 363x
keyboard_arrow_right 1990
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legacy (1990-01-25) - 225(1)
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legacy (1990-04-03) - 363
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accounts-with-accounts-type-full (1990-03-29) - AA
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legacy (1990-09-26) - 288
keyboard_arrow_right 1989
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legacy (1989-09-26) - 88(2)R
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accounts-with-accounts-type-full (1989-07-06) - AA
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legacy (1989-06-30) - 287
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legacy (1989-03-03) - 288
-
legacy (1989-03-03) - 363
-
legacy (1989-09-28) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-08-30) - AA
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legacy (1988-03-09) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-07-30) - AA
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legacy (1986-07-30) - 363