TIMEWEAVE LIMITED

Address

TIMEWEAVE LIMITED
DICKSON MINTO WS
BROADGATE TOWER
20 PRIMROSE STREET
LONDON
EC2A 2EW
(562 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Activities of head offices

Legal Information

Company Registration No.:
00957155
Incorporation Date:
27 Jun 1969 (47 Years old)
Financial Year End:
31 Dec
Capital:
£5,635,376.57 on 27 Oct 2014
For period ending:
31 Dec 2013
Filed on:
8 Oct 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
26 Sep 2014
Filed on:
27 Oct 2014
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Recently Filed Documents - 282 available


Directors and Secretaries

David Craven
8 Apr 2011 ⇒ Present ( 5 Years ) Director
Ronald Robson
24 Mar 2013 ⇒ Present ( 3 Years ) Director

Charges / mortgages against this Company

HSBC BANK PLC
DEBENTURE - OUTSTANDING on 6 Sep 2008

Previous Company Names

TIMEWEAVE PUBLIC LIMITED COMPANY
Changed 23 Jun 2010
ALPHAMERIC PLC
Changed 23 Jun 2010

Previous Addresses

LACON HOUSE 84 THEOBALDS ROAD
LONDON
WC1X 8RW
UNITED KINGDOM
Changed 4 Dec 2012

BISHOPSGATE HOUSE BROADFORD PARK
SHALFORD
GUILDFORD
SURREY
GU4 8ED
Changed 6 Jul 2010

FRIARY HOUSE, STATION ROAD
GODALMING
SURREY
GU7 1EX
Changed 4 Jun 2008

BISHOPSGATE HOUSE BROADFORD PARK
SHALFORD
GUILDFORD SURREY
GU4 8ED
Changed 9 Feb 2006

E OLD BREW HOUSE, 130 HIGH STREET, OLD WOKING, SURREY GU22 9JN
Changed 25 Feb 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.timeweave.co.uk
www.timeweave.org.uk
www.timeweave.consulting
www.timeweave.office
www.timeweave.active
www.timeweave.management
www.timeweave.and

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 8 Oct 2014 10
31 Dec 2012 4 Jan 2014 13
31 Dec 2011 28 May 2012 5
31 Dec 2010 25 May 2011 5
30 Nov 2009 20 May 2010 6

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

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

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