T I M S G Limited

Company Name	T I M S G Limited
Director	Fabio Mustafa
Company Status	Active
Company Number	03413427
Category	Private Limited Company
Incorporation Date	1 August 1997(26 years, 9 months ago)
Previous Name	Technicon Design Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Fabio Mustafa
Date of Birth	June 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	20 January 2020(22 years, 5 months after company formation)
Appointment Duration	4 years, 3 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	39 Hendon Lane Finchley London N3 1RY

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	01 August 1997(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Director Name	Audrey Patricia Carstens
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1997(2 months, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 09 October 1997)
Role	Company Director
Correspondence Address	28 Leafield Rise Two Mile Ash Milton Keynes Buckinghamshire MK8 8BU

Director Name	Leon Shall
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1997(2 months, 1 week after company formation)
Appointment Duration	13 years, 2 months (resigned 01 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Herons Lea Sheldon Avenue London N6 4NB

Director Name	Mr David Shall
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1997(2 months, 1 week after company formation)
Appointment Duration	18 years, 7 months (resigned 18 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Bradway Whitwell Hertfordshire SG4 8BE

Secretary Name	Audrey Patricia Carstens
Nationality	British
Status	Resigned
Appointed	09 October 1997(2 months, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 09 October 1997)
Role	Company Director
Correspondence Address	28 Leafield Rise Two Mile Ash Milton Keynes Buckinghamshire MK8 8BU

Secretary Name	Mr David Shall
Nationality	British
Status	Resigned
Appointed	09 October 1997(2 months, 1 week after company formation)
Appointment Duration	18 years, 7 months (resigned 18 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Bradway Whitwell Hertfordshire SG4 8BE

Director Name	Mrs Valeria Antonia Mustafa
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2016(18 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 20 January 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	39 Hendon Lane Finchley London N3 1RY

Contact

Website	www.technicondesign.com
Telephone	01582 506600
Telephone region	Luton

Location

Registered Address	39 Hendon Lane Finchley London N3 1RY
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	21 January 2024 (3 months ago)
Next Return Due	4 February 2025 (9 months, 1 week from now)

Charges

29 May 2020	Delivered on: 1 June 2020 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: Charge over flat 10, lady shaw court, 2A st georges road, london N13 4AW. Outstanding

Filing History

1 June 2020	Registration of charge 034134270001, created on 29 May 2020 (4 pages)
23 January 2020	Change of details for Mr Fabio Mustafa as a person with significant control on 20 January 2020 (2 pages)
23 January 2020	Director's details changed for Mr Fabio Mustafa on 20 January 2020 (2 pages)
21 January 2020	Termination of appointment of Valeria Antonia Mustafa as a director on 20 January 2020 (1 page)
21 January 2020	Appointment of Mr Fabio Mustafa as a director on 20 January 2020 (2 pages)
21 January 2020	Confirmation statement made on 21 January 2020 with updates (5 pages)
21 January 2020	Notification of Fabio Mustafa as a person with significant control on 20 January 2020 (2 pages)
21 January 2020	Cessation of Valeria Antonia Mustafa as a person with significant control on 20 January 2020 (1 page)
6 September 2019	Accounts for a dormant company made up to 31 August 2019 (3 pages)
6 September 2019	Confirmation statement made on 1 August 2019 with updates (4 pages)
1 September 2018	Confirmation statement made on 1 August 2018 with updates (4 pages)
1 September 2018	Accounts for a dormant company made up to 31 August 2018 (3 pages)
21 September 2017	Notification of Valeria Antonia Mustafa as a person with significant control on 18 May 2016 (2 pages)
21 September 2017	Notification of Valeria Antonia Mustafa as a person with significant control on 18 May 2016 (2 pages)
20 September 2017	Change of details for Mrs Valeria Antonia Mustafa as a person with significant control on 13 June 2016 (2 pages)
20 September 2017	Accounts for a dormant company made up to 31 August 2017 (3 pages)
20 September 2017	Accounts for a dormant company made up to 31 August 2017 (3 pages)
20 September 2017	Director's details changed for Mrs Valeria Antonia Mustafa on 13 June 2016 (2 pages)
20 September 2017	Confirmation statement made on 1 August 2017 with updates (4 pages)
20 September 2017	Director's details changed for Mrs Valeria Antonia Mustafa on 13 June 2016 (2 pages)
20 September 2017	Change of details for Mrs Valeria Antonia Mustafa as a person with significant control on 13 June 2016 (2 pages)
20 September 2017	Confirmation statement made on 1 August 2017 with updates (4 pages)
14 December 2016	Accounts for a dormant company made up to 31 August 2016 (3 pages)
14 December 2016	Accounts for a dormant company made up to 31 August 2016 (3 pages)
7 October 2016	Confirmation statement made on 1 August 2016 with updates (6 pages)
7 October 2016	Confirmation statement made on 1 August 2016 with updates (6 pages)
17 June 2016	Director's details changed for Mrs Valeria Antonia Mustafa on 16 June 2016 (2 pages)
17 June 2016	Director's details changed for Mrs Valeria Antonia Mustafa on 16 June 2016 (2 pages)
16 June 2016	Registered office address changed from Technicon House 905 Capability Green Luton LU1 3LU to 39 Hendon Lane Finchley London N3 1RY on 16 June 2016 (1 page)
16 June 2016	Registered office address changed from Technicon House 905 Capability Green Luton LU1 3LU to 39 Hendon Lane Finchley London N3 1RY on 16 June 2016 (1 page)
18 May 2016	Termination of appointment of David Shall as a director on 18 May 2016 (1 page)
18 May 2016	Accounts for a dormant company made up to 31 August 2015 (3 pages)
18 May 2016	Termination of appointment of David Shall as a secretary on 18 May 2016 (1 page)
18 May 2016	Appointment of Mrs Valeria Antonia Mustafa as a director on 18 May 2016 (2 pages)
18 May 2016	Accounts for a dormant company made up to 31 August 2015 (3 pages)
18 May 2016	Termination of appointment of David Shall as a secretary on 18 May 2016 (1 page)
18 May 2016	Appointment of Mrs Valeria Antonia Mustafa as a director on 18 May 2016 (2 pages)
18 May 2016	Termination of appointment of David Shall as a director on 18 May 2016 (1 page)
29 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-29 GBP 4 (4 pages)
29 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-29 GBP 4 (4 pages)
29 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-29 GBP 4 (4 pages)
21 May 2015	Accounts for a dormant company made up to 31 August 2014 (3 pages)
21 May 2015	Accounts for a dormant company made up to 31 August 2014 (3 pages)
18 September 2014	Company name changed technicon design LIMITED\certificate issued on 18/09/14 NM01 ‐ Change of name by resolution (3 pages)
18 September 2014	Company name changed technicon design LIMITED\certificate issued on 18/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-18 (3 pages)
4 September 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 4 (4 pages)
4 September 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 4 (4 pages)
24 April 2014	Accounts for a dormant company made up to 31 August 2013 (3 pages)
24 April 2014	Accounts for a dormant company made up to 31 August 2013 (3 pages)
31 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-31 GBP 4 (4 pages)
31 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-31 GBP 4 (4 pages)
31 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-31 GBP 4 (4 pages)
26 June 2013	Accounts for a dormant company made up to 31 August 2012 (3 pages)
26 June 2013	Accounts for a dormant company made up to 31 August 2012 (3 pages)
8 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
8 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
8 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
22 October 2011	Accounts for a dormant company made up to 31 August 2011 (2 pages)
22 October 2011	Accounts for a dormant company made up to 31 August 2011 (2 pages)
17 October 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
17 October 2011	Registered office address changed from 9 Beaumont Gate Shenley Hill Radlett Herts WD7 7AR on 17 October 2011 (1 page)
17 October 2011	Registered office address changed from 9 Beaumont Gate Shenley Hill Radlett Herts WD7 7AR on 17 October 2011 (1 page)
17 October 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
17 October 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
15 October 2011	Termination of appointment of Leon Shall as a director (1 page)
15 October 2011	Termination of appointment of Leon Shall as a director (1 page)
16 September 2010	Accounts for a dormant company made up to 31 August 2010 (2 pages)
16 September 2010	Accounts for a dormant company made up to 31 August 2010 (2 pages)
15 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
15 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
15 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
23 October 2009	Accounts for a dormant company made up to 31 August 2009 (2 pages)
23 October 2009	Accounts for a dormant company made up to 31 August 2009 (2 pages)
22 September 2009	Return made up to 01/08/09; full list of members (4 pages)
22 September 2009	Return made up to 01/08/09; full list of members (4 pages)
30 September 2008	Return made up to 01/08/08; full list of members (4 pages)
30 September 2008	Location of register of members (1 page)
30 September 2008	Location of register of members (1 page)
30 September 2008	Return made up to 01/08/08; full list of members (4 pages)
26 September 2008	Accounts for a dormant company made up to 31 August 2008 (5 pages)
26 September 2008	Accounts for a dormant company made up to 31 August 2008 (5 pages)
1 July 2008	Accounts for a dormant company made up to 31 August 2007 (5 pages)
1 July 2008	Accounts for a dormant company made up to 31 August 2007 (5 pages)
17 September 2007	Location of register of members (1 page)
17 September 2007	Location of debenture register (1 page)
17 September 2007	Location of debenture register (1 page)
17 September 2007	Return made up to 01/08/07; full list of members (3 pages)
17 September 2007	Return made up to 01/08/07; full list of members (3 pages)
17 September 2007	Location of register of members (1 page)
17 September 2007	Registered office changed on 17/09/07 from: 31 bradway whitwell hertfordshire SG4 8BE (1 page)
17 September 2007	Registered office changed on 17/09/07 from: 31 bradway whitwell hertfordshire SG4 8BE (1 page)
6 August 2007	Accounts for a dormant company made up to 31 August 2006 (5 pages)
6 August 2007	Accounts for a dormant company made up to 31 August 2006 (5 pages)
10 October 2006	Return made up to 01/08/06; full list of members (8 pages)
10 October 2006	Return made up to 01/08/06; full list of members (8 pages)
24 May 2006	Accounts for a dormant company made up to 31 August 2005 (5 pages)
24 May 2006	Accounts for a dormant company made up to 31 August 2005 (5 pages)
12 October 2005	Return made up to 01/08/05; full list of members 363(287) ‐ Registered office changed on 12/10/05 (8 pages)
12 October 2005	Return made up to 01/08/05; full list of members 363(287) ‐ Registered office changed on 12/10/05 (8 pages)
13 October 2004	Accounts for a dormant company made up to 31 August 2004 (5 pages)
13 October 2004	Accounts for a dormant company made up to 31 August 2004 (5 pages)
30 September 2004	Return made up to 01/08/04; full list of members (8 pages)
30 September 2004	Return made up to 01/08/04; full list of members (8 pages)
27 April 2004	Accounts for a dormant company made up to 31 August 2003 (5 pages)
27 April 2004	Accounts for a dormant company made up to 31 August 2003 (5 pages)
26 August 2003	Return made up to 01/08/03; full list of members (8 pages)
26 August 2003	Return made up to 01/08/03; full list of members (8 pages)
10 June 2003	Accounts for a dormant company made up to 31 August 2002 (5 pages)
10 June 2003	Accounts for a dormant company made up to 31 August 2002 (5 pages)
3 October 2002	Return made up to 01/08/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 October 2002	Return made up to 01/08/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 March 2002	Registered office changed on 18/03/02 from: 39 hendon lane finchley london N3 1RY (1 page)
18 March 2002	Registered office changed on 18/03/02 from: 39 hendon lane finchley london N3 1RY (1 page)
30 November 2001	Registered office changed on 30/11/01 from: 29 carpenders close harpenden hertfordshire AL5 3HN (1 page)
30 November 2001	Accounts for a dormant company made up to 31 August 2001 (5 pages)
30 November 2001	Registered office changed on 30/11/01 from: 29 carpenders close harpenden hertfordshire AL5 3HN (1 page)
30 November 2001	Accounts for a dormant company made up to 31 August 2001 (5 pages)
5 September 2001	Return made up to 01/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 September 2001	Return made up to 01/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 June 2001	Registered office changed on 16/06/01 from: 29 carpenders close harpenden hertfordshire AL5 3HN (1 page)
16 June 2001	Registered office changed on 16/06/01 from: 29 carpenders close harpenden hertfordshire AL5 3HN (1 page)
15 June 2001	Accounts for a dormant company made up to 31 August 2000 (5 pages)
15 June 2001	Accounts for a dormant company made up to 31 August 2000 (5 pages)
18 September 2000	Return made up to 01/08/00; full list of members (7 pages)
18 September 2000	Return made up to 01/08/00; full list of members (7 pages)
16 May 2000	Accounts for a dormant company made up to 31 August 1999 (5 pages)
16 May 2000	Accounts for a dormant company made up to 31 August 1999 (5 pages)
19 August 1999	Return made up to 01/08/99; full list of members 363(287) ‐ Registered office changed on 19/08/99 (6 pages)
19 August 1999	Return made up to 01/08/99; full list of members 363(287) ‐ Registered office changed on 19/08/99 (6 pages)
6 June 1999	Ad 01/08/98--------- Â£ si 2@2 (2 pages)
6 June 1999	Ad 01/08/98--------- Â£ si 2@2 (2 pages)
23 May 1999	Accounts for a dormant company made up to 31 August 1998 (5 pages)
23 May 1999	Accounts for a dormant company made up to 31 August 1998 (5 pages)
3 September 1998	Secretary resigned;director resigned (1 page)
3 September 1998	New secretary appointed;new director appointed (2 pages)
3 September 1998	Return made up to 01/08/98; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
3 September 1998	New secretary appointed;new director appointed (2 pages)
3 September 1998	Return made up to 01/08/98; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
3 September 1998	Secretary resigned;director resigned (1 page)
27 October 1997	New secretary appointed;new director appointed (2 pages)
27 October 1997	New director appointed (2 pages)
27 October 1997	New secretary appointed;new director appointed (2 pages)
27 October 1997	Secretary resigned (1 page)
27 October 1997	Secretary resigned (1 page)
27 October 1997	Director resigned (1 page)
27 October 1997	New director appointed (2 pages)
27 October 1997	Director resigned (1 page)
1 August 1997	Incorporation (11 pages)
1 August 1997	Incorporation (11 pages)

T I M S G Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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