Timec 1487 Limited

Active00167657 Private limited company
Incorporated
21 May 1920 (106 years)
Previously known as
Michell Bearings Limited (until 13 May 2015)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
Kings Place
90 York Way
London
N1 9FX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 April 2025
Also at Spare Ipg 20 Limited, Nei Parsons Limited, Heaton Power Limited · more companies
British
Born October 1983 (43)
Corporate Director · Appointed 31 August 2015
Also at Spare Ipg 20 Limited, John Thompson Cochran Limited, Nei Parsons Limited · more companies
Officer history (26 former)
22 April 2025
Appointed Conacher, Matthew Ian as Director
22 April 2025
Resigned Carroll, Nicola as Director
15 January 2021
Appointed Carroll, Nicola as Director
15 January 2021
Resigned Gentles, Jacqueline Marie as Director
22 November 2019
Appointed Gentles, Jacqueline Marie as Director
22 November 2019
Resigned Sharpe, Carolyn Marie as Director
25 July 2018
Resigned Harvey-Wrate, Andrew as Director
25 July 2018
Appointed Sharpe, Carolyn Marie as Director
31 August 2015
Resigned Waldron, Karen as Director
31 August 2015
Appointed Harvey-Wrate, Andrew as Director
31 August 2015
Resigned Rolls-Royce Secretariat Limited as Corporate Secretary
31 August 2015
Resigned Rolls-Royce Directorate Limited as Corporate Director
31 August 2015
Appointed Rolls-Royce Industries Limited as Corporate Director
19 April 2010
Appointed Rolls-Royce Secretariat Limited as Corporate Secretary
19 April 2010
Appointed Rolls-Royce Directorate Limited as Corporate Director
19 April 2010
Resigned Goma, Delrose Joy as Secretary
19 April 2010
Resigned Goma, Delrose Joy as Director
28 February 2008
Appointed Waldron, Karen as Director
28 February 2008
Resigned Warren, John Emmerson as Director
8 January 2004
Resigned Ashfield, John Richard as Director
20 March 2000
Resigned Abesser, Susan Jane as Secretary
20 March 2000
Appointed Goma, Delrose Joy as Secretary
20 March 2000
Appointed Goma, Delrose Joy as Director
20 March 2000
Appointed Warren, John Emmerson as Director
20 March 2000
Appointed Ashfield, John Richard as Director
20 March 2000
Resigned Abesser, Susan Jane as Director
20 March 2000
Resigned John, Andrew Lloyd as Director
15 September 1999
Appointed Abesser, Susan Jane as Secretary
15 September 1999
Appointed Abesser, Susan Jane as Director
15 September 1999
Resigned Mckeown, Richard Edmund as Secretary
15 September 1999
Resigned Mckeown, Richard Edmund as Director
4 May 1999
Appointed Mckeown, Richard Edmund as Secretary
4 May 1999
Appointed Mckeown, Richard Edmund as Director
30 April 1999
Resigned Forster, Paul Martin as Director
30 April 1999
Resigned Forster, Paul Martin as Secretary
29 October 1998
Resigned Miller, David Robert as Director
1 September 1998
Appointed John, Andrew Lloyd as Director
1 September 1998
Appointed Forster, Paul Martin as Secretary
1 September 1998
Appointed Forster, Paul Martin as Director
28 August 1998
Resigned Clarke, Philip John as Director
31 July 1998
Resigned Llewellyn, Victoria Anne as Secretary
30 June 1998
Appointed Miller, David Robert as Director
30 June 1998
Resigned Tobin, Michael as Director
1 January 1997
Appointed Llewellyn, Victoria Anne as Secretary
1 January 1997
Resigned Felton, Elizabeth Jayne as Secretary
1 January 1997
Appointed Tobin, Michael as Director
1 January 1997
Resigned Bevins, Nicholas as Director
10 June 1995
Appointed Felton, Elizabeth Jayne as Secretary
10 June 1995
Appointed Clarke, Philip John as Director
10 June 1995
Resigned Dyer, Julian Swinnerton as Secretary
10 June 1995
Resigned Dyer, Julian Swinnerton as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3543

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 August 2026Accounts for a dormant company31 December 2025
8 May 2026Confirmation statement with no updates24 April 2026
6 May 2025Confirmation statement with no updates24 April 2025
1 May 2025Appointment of a director
30 April 2025Termination of appointment of a director
Show all recent filings

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C A Parsons & Company Limited
Derby Specialist Fabrications Limited
Heaton Power Limited
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Nei International Combustion Limited
Nei Nuclear Systems Limited

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