TIMEWATCH PLC

Address

TIMEWATCH PLC
3RD FLOOR
140-142 ST. JOHN STREET
LONDON
EC1V 4UB
Phone: 020 7400 4450
Fax: 020 7400 4451
Web:
Classification:

Business and domestic software development

Legal Information

Company Registration No.:
01871543
Incorporation Date:
13 Dec 1984 (31 Years old)
Financial Year End:
30 Sep
Capital:
£55,407.00 on 12 Mar 2015
For period ending:
30 Sep 2014
Filed on:
15 Apr 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
8 Mar 2015
Filed on:
12 Mar 2015
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Map


Recently Filed Documents - 109 available


Directors and Secretaries

Martin Black
26 Sep 2007 ⇒ Present ( 9 Years ) Director
1 Jul 2005 ⇒ Present ( 11 Years ) Company Secretary
Boris Cousins
before 8 Mar 1991 ⇒ Present ( 25 Years ) Director
Phil Jones
26 Sep 2007 ⇒ Present ( 9 Years ) Director
Graeme Wright
before 8 Mar 1991 ⇒ Present ( 25 Years ) Director
Andrew Wyllie
1 Jul 2007 ⇒ Present ( 9 Years ) Director

Charges / mortgages against this Company

THE ANCIENT ORDER OF FORESTERS FRIENDLY SOCIETY LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 14 Oct 2005

Previous Addresses

3RD FLOOR 65 CLERKENWELL ROAD
LONDON
EC1R 5BL
Changed 18 Mar 2013

30 CITY ROAD
LONDON
EC1Y 2AB
Changed 15 May 2007

HOLBORN HALL
100 GRAYS INN ROAD
LONDON
WC1X 8BY
Changed 4 Aug 2004

HOLBORN HALL
100 GRAY'S INN ROAD
LOBDON
WC2X 8BY
Changed 6 Aug 1997

2 COMWELL PLACE
LONDON
SW7 2JG
Changed 30 Jun 1989


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
7 £29,192.40

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.timewatch.consulting
www.timewatch.software
www.timewatch.computer
www.timewatch.community
www.timewatch.and
www.time.watch

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2014 15 Apr 2015 7
30 Sep 2013 24 Mar 2014 6
30 Sep 2012 7 Mar 2013 6
30 Sep 2011 3 Apr 2012 7
30 Sep 2010 22 Mar 2011 6

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Official Accounts
Latest Annual accounts for year ending 30 Sep 14

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

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Activity

This company viewed 12 times in the last few years