TIMEGUARD LIMITED
Address
TIMEGUARD LIMITED
Phone: 020 8450 8944Phone: 020 8450 0515
Phone: 020 8452 1112
Fax: 020 8452 5143
Fax: 020 8450 0635
Web: www.timeguard.com
Classification:
Manufacture of consumer electronics
Legal Information
Company Registration No.:
03201367
Incorporation Date:
15 May 1996
(22 Years old)
Financial Year End:
31 Dec
Capital:
£1,200,000.00
on 29 Jul 2016
For period ending:
31 Dec 2016
Filed on:
5 Oct 2017
Purchase latest accounts for £4.99
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: 7 Jun 2018 - Check for updates
Map
Recently Filed Documents - 85 available
- Appointment of director - £4.99
- Change of particulars for director - £4.99
- Termination of appointment of director - £4.99
- Annual Accounts For Year Ended 31 Dec 16 - £4.99
- NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THEBEN AG - £4.99
Directors and Secretaries
| Christopher Constantinou | |
| 1 Sep 2016 ⇒ Present ( 1 Year ) | Company Secretary |
| Andrew Douglas | |
| 1 Jul 1996 ⇒ Present ( 21 Years ) | Director |
| David Ellis | |
| 1 Feb 2006 ⇒ Present ( 12 Years ) | Director |
| Thomas Goes | |
| 14 Jun 1996 ⇒ Present ( 22 Years ) | Director |
| Girish Rajdev | |
| 1 Dec 2007 ⇒ Present ( 10 Years ) | Company Secretary |
| Paul Schwenk | |
| 1 Jun 2018 ⇒ Present ( 22 Days ) | Director |
| Thomas Sell | |
| 20 Nov 2015 ⇒ Present ( 2 Years ) | 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
LONDON W1Y 2BL
Changed 30 Oct 1996
Domain Names
The following domain names are available.
Company Annual Accounts
Next annual accounts are due on:
30 Sep 2018
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
25 May 2018
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2016 | 5 Oct 2017 | 10 |
| 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 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 16
- Profit and Loss Account
- Balance Sheet
- Share Capital
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