TIMEGUARD LIMITED

Address

TIMEGUARD LIMITED
VICTORY PARK
400 EDGWARE ROAD
LONDON
NW2 6ND
Phone: 020 8450 8944
Phone: 020 8450 0515
Phone: 020 8452 1112
Fax: 020 8452 5143
Fax: 020 8450 0635
Web:
Classification:

Manufacture of consumer electronics

Legal Information

Company Registration No.:
03201367
Incorporation Date:
15 May 1996 (21 Years old)
Financial Year End:
31 Dec
Capital:
£1,200,000.00 on 29 Jul 2016

Latest Company Accounts

For period ending:
31 Dec 2015
Filed on:
25 Apr 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
24 Jun 2016
Filed on:
29 Jul 2016
Purchase latest return for £4.99

Information correct as of: 11 Jun 2017 - Check for updates

Map

Recently Filed Documents - 79 available

Directors and Secretaries

Christopher Constantinou
1 Sep 2016 ⇒ Present ( 9 Months ) Company Secretary
Andrew Douglas
1 Jul 1996 ⇒ Present ( 20 Years ) Director
David Ellis
1 Feb 2006 ⇒ Present ( 11 Years ) Director
Thomas Sell
20 Nov 2015 ⇒ Present ( 1 Year ) Director

Charges / mortgages against this Company

LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES - OUTSTANDING on 28 Feb 2012
LLOYDS BANK PLC
DEPOSIT AGREEMENT - OUTSTANDING on 9 Sep 1996

Previous Addresses

61 BROOK STREET
LONDON W1Y 2BL
Changed 30 Oct 1996

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.timeguard.net
Register at GoDaddy
www.timeguard.productions
Register at GoDaddy
www.timeguard.org.uk
Register at GoDaddy

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2017
Given past performance
we expect these to be submitted around:
29 Apr 2017
Although not overdue, we expected to have received these accounts by now

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 30 Apr 2015 4
31 Dec 2013 7 May 2014 5
31 Dec 2012 25 Apr 2013 4
31 Dec 2011 26 Apr 2012 4
31 Dec 2010 21 Apr 2011 4

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Official Accounts
Latest Annual accounts for year ending 31 Dec 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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79 other company documents are available

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Activity

This company viewed 24 times in the last few years