SWISS TIME SERVICES LIMITED
TIMES HOUSE, THROWLEY WAY, SUTTON SM1 4AF- Active
- Private Limited Company
- Company No. 03143852
- Last Updated: 01 Mar 2024
Company Profile
SWISS TIME SERVICES LIMITED was incorporated on Friday, January 5, 1996 as a Private Limited Company with registered address in SUTTON. SWISS TIME SERVICES LIMITED has the status: Active and it's listed in the following category: Repair of watches, clocks and jewellery. This Private Limited Company has been operating for 28 years 9 months and 29 days.
| Name | SWISS TIME SERVICES LIMITED |
|---|---|
| Company number | 03143852 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jan 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TIMES HOUSE THROWLEY WAY SUTTON SM1 4AF |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Harvey & Thompson Limited Throwley Way, SM1 4AF |
Dates: Friday, July 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Antony Madden Coe Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Jacqueline Mary Coe Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 February 2017 |
| Last confirmation statement dated | 05 January 2016 |
Mortgages
No mortgages have been registered against SWISS TIME SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SWISS TIME SERVICES LIMITED | 05 Jan 1996 |