TIMELOCK MANAGEMENT SYSTEMS LIMITED
ALEXANDRA HOUSE, 43 ALEXANDRA STREET, NOTTINGHAM NG5 1AY- Active
- Private Limited Company
- Company No. 02883182
- Last Updated: 01 Mar 2024
Company Profile
TIMELOCK MANAGEMENT SYSTEMS LIMITED was incorporated on Wednesday, December 22, 1993 as a Private Limited Company with registered address in NOTTINGHAM. TIMELOCK MANAGEMENT SYSTEMS LIMITED has the status: Active and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 30 years 8 months and 29 days.
| Name | TIMELOCK MANAGEMENT SYSTEMS LIMITED |
|---|---|
| Company number | 02883182 |
| Company type | Private Limited Company |
| Incorporation date | 22 Dec 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ALEXANDRA HOUSE 43 ALEXANDRA STREET NOTTINGHAM NG5 1AY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Martin Curtis Berry Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control as trust
|
| Geoffrey Malcolm Cookson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Lynne Cookson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (132 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 19 January 2017 |
| Last confirmation statement dated | 22 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| TIMELOCK MANAGEMENT SYSTEMS LIMITED | 22 Dec 1993 |