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 18 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, (-45 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 |