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Timegenius Limited (number 05973062) is a private limited company started on 2006-10-20 originating in United Kingdom. The enterprise is registered at C/O Bishop Fleming Llp, 10 Temple Back, Bristol BS1 6FL. Timegenius Limited operates SIC: 33200 which means "installation of industrial machinery and equipment".

Company details

Name Timegenius Limited
Number 05973062
Date of Incorporation: 2006-10-20
End of financial year: 31 October
Address: C/o Bishop Fleming Llp, 10 Temple Back, Bristol, BS1 6FL
SIC code: 33200 - Installation of industrial machinery and equipment

Moving to the 2 directors that can be found in this particular company, we can name: Nicholas M. (in the company from 20 October 2006), Mark C. (appointment date: 20 October 2006). 1 secretary is there as well: Nicholas M. (appointed on 20 October 2006). The Companies House reports 2 persons of significant control, namely: Mark C. owns 1/2 or less of shares, 1/2 or less of voting rights, Nicholas M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2014-10-31 2015-10-31
Number Shares Allotted 2 - 2
Shareholder Funds - 2 2

People with significant control

Mark C.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Nicholas M.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
(AA) Dormant company accounts made up to October 31, 2023
filed on: 6th, November 2023 | accounts 		Free Download (2 pages)

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