TIMETASTIC LTD

KINGS COURT, WATER LANE, WILMSLOW  SK9 5AR
  • Active
  • Private Limited Company
  • Company No. 09236149
  • Last Updated: 01 Mar 2024

Company Profile

TIMETASTIC LTD was incorporated on Friday, September 26, 2014 as a Private Limited Company with registered address in WILMSLOW. TIMETASTIC LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 10 years 1 month and 17 days.

Name TIMETASTIC LTD
Company number 09236149
Company type Private Limited Company
Incorporation date 26 Sep 2014
Status Active
Industry (SIC 2007)

Address

Registered Address KINGS COURT
WATER LANE
WILMSLOW
SK9 5AR
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
Citation Holdings Limited Water Lane, SK9 5AR Dates: Friday, May 19, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Gary Martin Bury Nationality: British Dates: Wednesday, April 6, 2016 - Friday, May 19, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-44 days left)
Latest accounts 30 September 2022
Next confirmation statement due 24 October 2016
Last confirmation statement dated 26 September 2015

Mortgages

No mortgages have been registered against TIMETASTIC LTD.

Previous Names

Name Change Date
TIMETASTIC LTD 26 Sep 2014
OAKROYD LTD 09 Oct 2014