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Timecode Systems Limited
Timecode Systems Limited is an active company incorporated on 24 May 2010 with the registered office located in Gerrards Cross, Buckinghamshire. Timecode Systems Limited was registered 15 years ago.
Watch Company
Status
Active
Active since
14 years ago
Company No
07263683
Private limited company
Age
15 years
Incorporated
24 May 2010
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
7 March 2025
(6 months ago)
Next confirmation dated
7 March 2026
Due by
21 March 2026
(6 months remaining)
Last change occurred
2 years 6 months ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2023
(12 months)
Accounts type is
Small
Next accounts for period
30 June 2024
Was due on
30 June 2025
(2 months ago)
Learn more about Timecode Systems Limited
Contact
Address
2-4 Packhorse Road
Gerrards Cross
Buckinghamshire
SL9 7QE
England
Same address for the past
6 years
Companies in SL9 7QE
Telephone
Unreported
Email
Available in Endole App
Website
Timecodebuddy.com
See All Contacts
People
Officers
3
Shareholders
26
Controllers (PSC)
1
Paul Robert Scurrell
Director • Senior Vice President, Product • British • Lives in England • Born in Jun 1969
Mr Peter Barber
Director • Chief Operations Officer • Australian • Lives in Singapore • Born in Jan 1971
Mr Jeromy Young
Director • Chief Executive Officer • Australian • Lives in Australia • Born in Sep 1976
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Atomos Global UK Limited
Mr Jeromy Young and Mr Peter Barber are mutual people.
Active
Holt Castle Village Limited
Paul Robert Scurrell is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
30 Jun 2023
For period
30 Jun
⟶
30 Jun 2023
Traded for
12 months
Cash in Bank
£15.28K
Decreased by £12.55K (-45%)
Turnover
£394.42K
Decreased by £298.14K (-43%)
Employees
12
Increased by 1 (+9%)
Total Assets
£1.19M
Increased by £408.96K (+52%)
Total Liabilities
-£1.58M
Increased by £594.5K (+60%)
Net Assets
-£390.87K
Decreased by £185.53K (+90%)
Debt Ratio (%)
133%
Increased by 6.56% (+5%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 28 Mar 2025
Paul Robert Scurrell Resigned
10 Months Ago on 20 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Mar 2024
Mr Paul Robert Scurrell Details Changed
1 Year 6 Months Ago on 1 Mar 2024
Mr Jeromy Young Details Changed
1 Year 6 Months Ago on 1 Mar 2024
Trevor Elbourne Resigned
1 Year 7 Months Ago on 31 Jan 2024
James Matthew Cody Resigned
1 Year 7 Months Ago on 31 Jan 2024
Mr Peter Barber Appointed
1 Year 7 Months Ago on 31 Jan 2024
Mr Jeromy Young Appointed
1 Year 7 Months Ago on 31 Jan 2024
Small Accounts Submitted
1 Year 7 Months Ago on 15 Jan 2024
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Get Credit Report
Discover Timecode Systems Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 7 March 2025 with no updates
Submitted on 28 Mar 2025
Termination of appointment of Paul Robert Scurrell as a director on 20 October 2024
Submitted on 3 Jan 2025
Director's details changed for Mr Paul Robert Scurrell on 1 March 2024
Submitted on 8 Mar 2024
Confirmation statement made on 7 March 2024 with no updates
Submitted on 8 Mar 2024
Director's details changed for Mr Jeromy Young on 1 March 2024
Submitted on 4 Mar 2024
Appointment of Mr Jeromy Young as a director on 31 January 2024
Submitted on 6 Feb 2024
Appointment of Mr Peter Barber as a director on 31 January 2024
Submitted on 6 Feb 2024
Termination of appointment of James Matthew Cody as a director on 31 January 2024
Submitted on 6 Feb 2024
Termination of appointment of Trevor Elbourne as a director on 31 January 2024
Submitted on 6 Feb 2024
Accounts for a small company made up to 30 June 2023
Submitted on 15 Jan 2024
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Repayment History
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