INTERNATIONAL TIMED SERVICES LIMITED
THE BRENTANO SUITE CATALYST HOUSE, UNIT 720, CENTENNIAL PARK, CENTENNIAL AVENUE WD6 3SY- Active
- Private Limited Company
- Company No. 07114082
- Last Updated: 01 Mar 2024
Company Profile
INTERNATIONAL TIMED SERVICES LIMITED was incorporated on Wednesday, December 30, 2009 as a Private Limited Company with registered address in CENTENNIAL AVENUE. INTERNATIONAL TIMED SERVICES LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 15 years 1 month and 24 days.
| Name | INTERNATIONAL TIMED SERVICES LIMITED |
|---|---|
| Company number | 07114082 |
| Company type | Private Limited Company |
| Incorporation date | 30 Dec 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE BRENTANO SUITE CATALYST HOUSE, UNIT 720 CENTENNIAL PARK CENTENNIAL AVENUE WD6 3SY |
|---|---|
| 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 |
|---|---|
| Mr Frederick John Ford Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 5, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Paul George Ford Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 January 2017 |
| Last confirmation statement dated | 30 December 2015 |
Mortgages
No mortgages have been registered against INTERNATIONAL TIMED SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| INTERNATIONAL TIMED SERVICES LIMITED | 30 Dec 2009 |