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Timetech Limited

Timetech Limited is an active company incorporated on 9 January 1995 with the registered office located in Cardiff, South Glamorgan. Timetech Limited was registered 30 years ago.
Status
Active
Active since 28 years ago
Active proposal to strike off
Company No
03007581
Private limited company
Age
30 years
Incorporated 9 January 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2055 days
Dated 9 January 2019 (6 years ago)
Next confirmation dated 9 January 2020
Was due on 23 January 2020 (5 years ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 1712 days
For period 1 Jan31 Dec 2018 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2019
Was due on 31 December 2020 (4 years ago)
Contact
Address
4385
03007581: COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
0
Shareholders
1
Controllers (PSC)
1
Mr Sandro Diego Prati
PSC • Swiss • Lives in Switzerland • Born in May 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£24.34K
Decreased by £14.52K (-37%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£214.13K
Increased by £15.86K (+8%)
Total Liabilities
-£216.57K
Increased by £20.45K (+10%)
Net Assets
-£2.44K
Decreased by £4.59K (-213%)
Debt Ratio (%)
101%
Increased by 2.23% (+2%)
Latest Activity
Andrew Simon Davis Resigned
4 Years Ago on 24 Mar 2021
Cr Secretaries Limited Resigned
4 Years Ago on 24 Mar 2021
Compulsory Strike-Off Suspended
5 Years Ago on 16 May 2020
Compulsory Gazette Notice
5 Years Ago on 31 Mar 2020
Full Accounts Submitted
5 Years Ago on 30 Sep 2019
Confirmation Submitted
6 Years Ago on 4 Feb 2019
Mr Andrew Simon Davis Appointed
6 Years Ago on 31 Jan 2019
Jason Hughes Resigned
6 Years Ago on 31 Jan 2019
Full Accounts Submitted
6 Years Ago on 25 Sep 2018
Confirmation Submitted
7 Years Ago on 2 Feb 2018
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Documents
Submitted on 26 May 2021
Termination of appointment of Cr Secretaries Limited as a secretary on 24 March 2021
Submitted on 24 Mar 2021
Termination of appointment of Andrew Simon Davis as a director on 24 March 2021
Submitted on 24 Mar 2021
Compulsory strike-off action has been suspended
Submitted on 16 May 2020
First Gazette notice for compulsory strike-off
Submitted on 31 Mar 2020
Total exemption full accounts made up to 31 December 2018
Submitted on 30 Sep 2019
Termination of appointment of Jason Hughes as a director on 31 January 2019
Submitted on 15 Mar 2019
Appointment of Mr Andrew Simon Davis as a director on 31 January 2019
Submitted on 15 Mar 2019
Confirmation statement made on 9 January 2019 with updates
Submitted on 4 Feb 2019
Total exemption full accounts made up to 31 December 2017
Submitted on 25 Sep 2018
Repayment History
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