UK TIMEGENIES LTD

C/O BEVAN BUCKLAND LLP LANGDON HOUSE, LANGDON ROAD, SWANSEA SA1 8QY

Dissolved
Private Limited Company
Company No. 09305099
Last Updated: 27 Jun 2021

Company profile Ownership Accounts

Company Profile

UK TIMEGENIES LTD was incorporated on Tuesday, November 11, 2014 as a Private Limited Company with registered address in SWANSEA. UK TIMEGENIES LTD has the status: Dissolved and it's listed in the following category: Other business support service activities not elsewhere classified. This Private Limited Company has been operating for 5 years 10 months and 25 days.

Name	UK TIMEGENIES LTD
Company number	09305099
Company type	Private Limited Company
Incorporation date	11 Nov 2014
Status	Dissolved
Industry (SIC 2007)	Other business support service activities not elsewhere classified (82990)

Address

Registered Address	C/O BEVAN BUCKLAND LLP LANGDON HOUSE LANGDON ROAD SWANSEA SA1 8QY
Country Of Origin	WALES

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 Neale John Melville Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Paul Josef Melville Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Michael John Melville Nationality: Welsh	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	TOTAL EXEMPTION FULL
End of financial Year	30 November
Next annual accounts due	Not available
Latest accounts	30 November 2019
Next confirmation statement due	Not available
Last confirmation statement dated	11 November 2019

Mortgages

No mortgages have been registered against UK TIMEGENIES LTD.

Previous Names

Name	Change Date
UK TIMEGENIES LTD	11 Nov 2014