TIMEGENIUS LIMITED
C/O BISHOP FLEMING LLP, 10 TEMPLE BACK, BRISTOL  BS1 6FL- Active
- Private Limited Company
- Company No. 05973062
- Last Updated: 01 Mar 2024
Company Profile
TIMEGENIUS LIMITED was incorporated on Friday, October 20, 2006 as a Private Limited Company with registered address in BRISTOL. TIMEGENIUS LIMITED has the status: Active and it's listed in the following category: Installation of industrial machinery and equipment. This Private Limited Company has been operating for 18 years.
Name | TIMEGENIUS LIMITED |
---|---|
Company number | 05973062 |
Company type | Private Limited Company |
Incorporation date | 20 Oct 2006 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
C/O BISHOP FLEMING LLP 10 TEMPLE BACK BRISTOL BS1 6FL |
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Country Of Origin | UNITED KINGDOM |
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 |
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Mr Mark Churchill Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Nicholas William Mcauley 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 | DORMANT |
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End of financial Year | 31 October |
Next annual accounts due | 31 July 2025, (283 days left) |
Latest accounts | 31 October 2023 |
Next confirmation statement due | 17 November 2016 |
Last confirmation statement dated | 20 October 2015 |
Mortgages
No mortgages have been registered against TIMEGENIUS LIMITED.
Previous Names
Name | Change Date |
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TIMEGENIUS LIMITED | 20 Oct 2006 |