| Company Name | Timec 1664 Limited |
|---|---|
| Director | Todd Grondona |
| Company Status | Active |
| Company Number | 11591354 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 2018(5 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78109 | Other activities of employment placement agencies |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Todd Grondona |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 January 2019(3 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Nexus House 2 Cray Road Sidcup Kent DA14 5DA |
| Director Name | Mr Andrew John Davison |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 2018(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Muckle Llp Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF |
| Secretary Name | Muckle Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 2018(same day as company formation) |
| Correspondence Address | C/O Muckle Llp Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF |
Location
| Registered Address | Nexus House 2 Cray Road Sidcup Kent DA14 5DA |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | Cray Meadows |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 29 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 October 2024 (5 months, 3 weeks from now) |
Charges
| 1 October 2021 | Delivered on: 13 October 2021 Persons entitled: Close Brothers LTD ("the Security Trustee") Classification: A registered charge Outstanding |
|---|---|
| 5 January 2021 | Delivered on: 5 January 2021 Persons entitled: Siemens Financial Services Limited Classification: A registered charge Outstanding |
Filing History
| 27 November 2023 | Confirmation statement made on 29 September 2023 with no updates (3 pages) |
|---|---|
| 30 September 2022 | Confirmation statement made on 29 September 2022 with no updates (3 pages) |
| 28 September 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 1 September 2022 | Satisfaction of charge 115913540002 in full (1 page) |
| 1 September 2022 | Satisfaction of charge 115913540001 in full (1 page) |
| 13 October 2021 | Registration of charge 115913540002, created on 1 October 2021 (44 pages) |
| 30 September 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 29 September 2021 | Confirmation statement made on 29 September 2021 with updates (3 pages) |
| 23 September 2021 | Confirmation statement made on 23 September 2021 with no updates (3 pages) |
| 30 June 2021 | Previous accounting period extended from 30 September 2020 to 31 December 2020 (1 page) |
| 5 January 2021 | Registration of charge 115913540001, created on 5 January 2021 (29 pages) |
| 28 September 2020 | Confirmation statement made on 26 September 2020 with no updates (3 pages) |
| 24 September 2020 | Total exemption full accounts made up to 30 September 2019 (5 pages) |
| 7 September 2020 | Change of details for Mr Todd Grondona as a person with significant control on 17 January 2019 (2 pages) |
| 24 August 2020 | Director's details changed for Mr Todd Grondona on 24 August 2020 (2 pages) |
| 17 February 2020 | Registered office address changed from Nexus House 2 Cray Road Sidcup Kent DA14 5DA England to Nexus House 2 Cray Road Sidcup Kent DA14 5DA on 17 February 2020 (1 page) |
| 19 December 2019 | Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Nexus House 2 Cray Road Sidcup Kent DA14 5DA on 19 December 2019 (1 page) |
| 11 December 2019 | Confirmation statement made on 26 September 2019 with updates (5 pages) |
| 18 January 2019 | Cessation of Muckle Director Limited as a person with significant control on 17 January 2019 (1 page) |
| 18 January 2019 | Statement of capital following an allotment of shares on 17 January 2019
|
| 18 January 2019 | Termination of appointment of Andrew John Davison as a director on 17 January 2019 (1 page) |
| 18 January 2019 | Termination of appointment of Muckle Secretary Limited as a secretary on 17 January 2019 (1 page) |
| 18 January 2019 | Notification of Todd Grondona as a person with significant control on 17 January 2019 (2 pages) |
| 18 January 2019 | Appointment of Mr Todd Grondona as a director on 17 January 2019 (2 pages) |
| 18 January 2019 | Statement of capital following an allotment of shares on 17 January 2019
|
| 27 September 2018 | Incorporation
Statement of capital on 2018-09-27
|