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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.
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
Under 10 employees
Confirmation
Submitted
Dated 7 March 2025 (7 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
2-4 Packhorse Road
Gerrards Cross
Buckinghamshire
SL9 7QE
England
Same address for the past 6 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
26
Controllers (PSC)
1
Director • Chief Operations Officer • Australian • Lives in Singapore • Born in Jan 1971
Director • Chief Executive Officer • Australian • Lives in Australia • Born in Sep 1976
Director • Senior Vice President, Product • British • Lives in England • Born in Jun 1969
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Atomos Global UK Limited
Jeromy Young and Peter Barber are mutual people.
Active
Holt Castle Village Limited
Paul Robert Scurrell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£17.44K
Increased by £2.16K (+14%)
Turnover
Unreported
Decreased by £394.42K (-100%)
Employees
6
Decreased by 6 (-50%)
Total Assets
£1.57M
Increased by £377.22K (+32%)
Total Liabilities
-£2.26M
Increased by £679.28K (+43%)
Net Assets
-£692.93K
Decreased by £302.07K (+77%)
Debt Ratio (%)
144%
Increased by 11.37% (+9%)
Latest Activity
Abridged Accounts Submitted
21 Days Ago on 2 Oct 2025
Confirmation Submitted
6 Months Ago on 28 Mar 2025
Paul Robert Scurrell Resigned
1 Year Ago on 20 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 8 Mar 2024
Mr Paul Robert Scurrell Details Changed
1 Year 7 Months Ago on 1 Mar 2024
Mr Jeromy Young Details Changed
1 Year 7 Months Ago on 1 Mar 2024
Trevor Elbourne Resigned
1 Year 8 Months Ago on 31 Jan 2024
James Matthew Cody Resigned
1 Year 8 Months Ago on 31 Jan 2024
Mr Peter Barber Appointed
1 Year 8 Months Ago on 31 Jan 2024
Mr Jeromy Young Appointed
1 Year 8 Months Ago on 31 Jan 2024
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Documents
Unaudited abridged accounts made up to 30 June 2024
Submitted on 2 Oct 2025
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
Repayment History
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