Timeslice Limited

Active00745445 Private limited company
Incorporated
28 December 1962 (63 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Owned by
Accounts type
Total exemption full
Region
Greater London
Address
11 Harmony Place
London
SE8 3FE

Filing status

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

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 August 2023
British
Born July 1972 (54)
Director · Appointed 1 April 2007
British
Born August 1979 (47)
Secretary · Appointed 1 July 2006
British
Director · Appointed 2 August 1994
British
Born April 1963 (63)
Officer history (14 former)
9 November 2023
Resigned Khair, Ibby as Director
2 August 2023
Appointed Banks, Daniel John Edward as Director
19 October 2018
Resigned Warrell, Steven Jon as Director
1 April 2007
Appointed Khair, Ramsey as Director
1 July 2006
Resigned Nicholson, David William as Secretary
1 July 2006
Appointed Guiver, Leonard John as Secretary
15 December 2002
Resigned Davenport, Michael Christopher as Director
7 May 2002
Appointed Warrell, Steven Jon as Director
11 July 1997
Resigned Del Espino, Jules Ernest as Director
21 August 1995
Resigned Huckin, Thomas Hugh St John as Director
26 April 1995
Resigned Richardson, Alan Clive as Director
19 October 1994
Appointed Nicholson, David William as Secretary
19 October 1994
Resigned Sutcliffe, John as Secretary
19 October 1994
Resigned Sutcliffe, John as Director
2 August 1994
Appointed Del Espino, Jules Ernest as Director
2 August 1994
Appointed Khair, Ibby as Director
2 August 1994
Appointed Saddleton, Richard Stephen James as Director
15 July 1994
Appointed Sutcliffe, John as Secretary
30 June 1994
Resigned Macfadyen, Andrew Jolyon as Secretary
30 June 1994
Resigned Macfadyen, Andrew Jolyon as Director
1 June 1994
Appointed Sutcliffe, John as Director
31 May 1994
Resigned Gray, Roger Harrison as Director
31 May 1994
Resigned Stagg, Patrick as Director
18 February 1992
Appointed Richardson, Alan Clive as Director
14 October 1991
Resigned Kavanagh, Dennis Crispin 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
Private Limited Company
Reg. no. 8819732

Group structure 4 companies

Ownership group derived from the Companies House PSC register

City Computers Limited Owns 75–100% of shares
Timeslice Limited This company Owns 75–100% of shares
Host My Cloud Limited Owns 75–100% of shares

Financials

Net Assets
£675,565
Cash
£516,459
Debt Ratio
45%
Current Ratio
1.3x
Balance sheet detail
2024
Fixed Assets£550,801
Current Assets£672,641
Debtors£156,182
Cash£516,459
Creditors (< 1 year)£520,865
Net Current Assets£151,776
Net Assets£675,565

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Confirmation statement with no updates29 April 2026
26 August 2025Total exemption full accounts31 December 2024
6 May 2025Confirmation statement with no updates29 April 2025
8 October 2024Total exemption full accounts31 December 2023
29 April 2024Confirmation statement with no updates29 April 2024
Show all recent filings

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