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Timelock Management Systems Limited

Timelock Management Systems Limited is an active company incorporated on 22 December 1993 with the registered office located in Nottingham, Nottinghamshire. Timelock Management Systems Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02883182
Private limited company
Age
31 years
Incorporated 22 December 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 August 2025 (1 month ago)
Next confirmation dated 28 August 2026
Due by 11 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 3 months remaining)
Address
550 Valley Road
Nottingham
NG5 1JJ
England
Address changed on 10 Jun 2025 (4 months ago)
Previous address was Alexandra House 43 Alexandra Street Nottingham Nottinghamshire NG5 1AY
Telephone
01159815431
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
PSC • Director • Secretary • British • Lives in England • Born in Mar 1952 • Administrator
Director • Master Locksmith • British • Lives in England • Born in Mar 1952
Director • Non-Executive Director • British • Lives in UK • Born in Mar 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Clarendon Press Management Limited
Lynne Cookson is a mutual person.
Active
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£228.43K
Increased by £37.56K (+20%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£2.39M
Increased by £195.17K (+9%)
Total Liabilities
-£386.3K
Increased by £96.64K (+33%)
Net Assets
£2.01M
Increased by £98.53K (+5%)
Debt Ratio (%)
16%
Increased by 2.96% (+22%)
Latest Activity
Full Accounts Submitted
4 Days Ago on 21 Oct 2025
Confirmation Submitted
1 Month Ago on 28 Aug 2025
Registered Address Changed
4 Months Ago on 10 Jun 2025
Geoffrey Malcolm Cookson (PSC) Resigned
5 Months Ago on 1 May 2025
Geoffrey Malcolm Cookson Resigned
10 Months Ago on 27 Dec 2024
Mr Jason Cookson Appointed
10 Months Ago on 27 Dec 2024
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Geoffrey Malcolm Cookson (PSC) Details Changed
10 Months Ago on 4 Dec 2024
Lynne Cookson (PSC) Details Changed
10 Months Ago on 4 Dec 2024
Martin Curtis Berry (PSC) Resigned
1 Year 10 Months Ago on 5 Dec 2023
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Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 21 Oct 2025
Cessation of Geoffrey Malcolm Cookson as a person with significant control on 1 May 2025
Submitted on 28 Aug 2025
Confirmation statement made on 28 August 2025 with updates
Submitted on 28 Aug 2025
Registered office address changed from Alexandra House 43 Alexandra Street Nottingham Nottinghamshire NG5 1AY to 550 Valley Road Nottingham NG5 1JJ on 10 June 2025
Submitted on 10 Jun 2025
Appointment of Mr Jason Cookson as a director on 27 December 2024
Submitted on 23 Apr 2025
Termination of appointment of Geoffrey Malcolm Cookson as a director on 27 December 2024
Submitted on 23 Apr 2025
Confirmation statement made on 4 December 2024 with no updates
Submitted on 19 Dec 2024
Change of details for Geoffrey Malcolm Cookson as a person with significant control on 4 December 2024
Submitted on 19 Dec 2024
Cessation of Martin Curtis Berry as a person with significant control on 5 December 2023
Submitted on 18 Dec 2024
Change of details for Lynne Cookson as a person with significant control on 4 December 2024
Submitted on 18 Dec 2024
Repayment History
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