TIMESCHANGE SECURITY LIMITED

42 CONGREVE ROAD, CONGREVE ROAD, LONDON  SE9 1LW
  • Dissolved
  • Private Limited Company
  • Company No. 07353652
  • Last Updated: 26 Jun 2021

Company Profile

TIMESCHANGE SECURITY LIMITED was incorporated on Monday, August 23, 2010 as a Private Limited Company with registered address in LONDON. TIMESCHANGE SECURITY LIMITED has the status: Dissolved and it's listed in the following category: Private security activities. This Private Limited Company has been operating for 9 years 5 months and 19 days.

Name TIMESCHANGE SECURITY LIMITED
Company number 07353652
Company type Private Limited Company
Incorporation date 23 Aug 2010
Status Dissolved
Industry (SIC 2007)

Address

Registered Address 42 CONGREVE ROAD
CONGREVE ROAD
LONDON
SE9 1LW
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 Edward Hedges Nationality: English Dates: Tuesday, June 28, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 August
Next annual accounts due Not available
Latest accounts 31 August 2018
Next confirmation statement due Not available
Last confirmation statement dated 05 September 2018

Mortgages

No mortgages have been registered against TIMESCHANGE SECURITY LIMITED.

Previous Names

Name Change Date
TIMESCHANGE SECURITY LIMITED 23 Aug 2010