Timec 1777 Limited. net worth, address, company information. Free

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Timec 1777 Limited (registration number 13550462) is a private limited company founded on 2021-08-05 in England. This company is located at Spire View House, Ferryboat Lane, Sunderland SR5 3JN. Timec 1777 Limited is operating under Standard Industrial Classification code: 99999 that means "dormant company".

Company details

Name	Timec 1777 Limited
Number	13550462
Date of Incorporation:	2021-08-05
End of financial year:	29 April
Address:	Spire View House, Ferryboat Lane, Sunderland, SR5 3JN
SIC code:	99999 - Dormant Company

When it comes to the 1 managing director that can be found in the above-mentioned enterprise, we can name: Gordon O. (appointed on 26 October 2021). The official register indexes 3 persons of significant control, namely: Timec 1778 Limited can be found at Ferryboat Lane, SR5 3JN Sunderland, Tyne and Wear. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Gordon O. owns over 3/4 of shares, 3/4 to full of voting rights, Muckle Director Limited can be found at Time Central, 32 Gallowgate, NE1 4BF Newcastle Upon Tyne, Tyne & Wear. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Timec 1778 Limited

9 June 2022

Address	Spire View House Ferryboat Lane, Sunderland, Tyne And Wear, SR5 3JN, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	13550433
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gordon O.

26 October 2021 - 9 June 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Muckle Director Limited

5 August 2021 - 26 October 2021

Address	C/O Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	5276020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 5th August 2023 filed on: 17th, August 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 5th August 2023 filed on: 17th, August 2023 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control 23rd May 2023 filed on: 23rd, May 2023 \| persons with significant control	Free Download (2 pages)
(AA01) Previous accounting period shortened to 29th April 2022 filed on: 28th, April 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 5th August 2022 filed on: 27th, September 2022 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control 9th June 2022 filed on: 10th, June 2022 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 9th June 2022 filed on: 10th, June 2022 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: 26th April 2022. New Address: Spire View House Ferryboat Lane Sunderland SR5 3JN. Previous address: Oak House Durham Road Birtley Chester Le Street DH3 2TB United Kingdom filed on: 26th, April 2022 \| address	Free Download (1 page)
(AA01) Current accounting period shortened from 31st August 2022 to 30th April 2022 filed on: 26th, April 2022 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities filed on: 8th, November 2021 \| resolution	Free Download (1 page)
(CH01) On 26th October 2021 director's details were changed filed on: 4th, November 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 26th October 2021 filed on: 3rd, November 2021 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 26th October 2021 filed on: 30th, October 2021 \| persons with significant control	Free Download (2 pages)
(SH01) Statement of Capital on 26th October 2021: 2.00 GBP filed on: 28th, October 2021 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 26th October 2021 filed on: 27th, October 2021 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 26th October 2021 filed on: 27th, October 2021 \| persons with significant control	Free Download (1 page)
(AD01) Address change date: 27th October 2021. New Address: Oak House Durham Road Birtley Chester Le Street DH3 2TB. Previous address: Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom filed on: 27th, October 2021 \| address	Free Download (1 page)
(TM01) 26th October 2021 - the day director's appointment was terminated filed on: 27th, October 2021 \| officers	Free Download (1 page)
(TM02) 26th October 2021 - the day secretary's appointment was terminated filed on: 27th, October 2021 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 5th, August 2021 \| incorporation	Free Download (31 pages)
(SH01) Statement of Capital on 5th August 2021: 1.00 GBP capital
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation

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