Timetech Limited

Proposed for strike-off03007581 Private limited company
Incorporated
9 January 1995 (31 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Sandro Diego Prati
Accounts type
Total exemption full
Region
Wales
Address
03007581: Companies House Default Address
Cardiff
CF14 8LH

Filing status

Accounts due
31 December 2020
Last accounts
31 December 2018
Conf. stmt due
23 January 2020
Last conf. stmt
9 January 2019

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (13 former)
24 March 2021
Resigned Davis, Andrew Simon as Director
24 March 2021
Resigned Cr Secretaries Limited as Corporate Secretary
31 January 2019
Resigned Hughes, Jason as Director
31 January 2019
Appointed Davis, Andrew Simon as Director
4 June 2010
Appointed Cr Secretaries Limited as Corporate Secretary
4 June 2010
Resigned Wt Secretaries Limited as Corporate Secretary
31 January 2008
Resigned Whitefield, Daniel as Secretary
31 January 2008
Appointed Wt Secretaries Limited as Corporate Secretary
24 March 2006
Appointed Hughes, Jason as Director
24 March 2006
Resigned Thompson, Jamie Edward as Director
21 March 2006
Appointed Whitefield, Daniel as Secretary
21 March 2006
Resigned Sordillo, Paola as Secretary
1 April 2005
Appointed Sordillo, Paola as Secretary
1 April 2005
Resigned Callegaris, Donatella as Secretary
19 December 2001
Appointed Callegaris, Donatella as Secretary
19 December 2001
Appointed Thompson, Jamie Edward as Director
19 December 2001
Resigned Delta Directors Limited as Corporate Director
19 December 2001
Resigned Wigmore Secretaries Limited as Corporate Nominee Secretary
10 December 2001
Appointed Delta Directors Limited as Corporate Director
10 December 2001
Resigned Wigmore Directors Limited as Corporate Director
21 November 1997
Appointed Wigmore Directors Limited as Corporate Director
21 November 1997
Appointed Wigmore Secretaries Limited as Corporate Nominee Secretary
21 November 1997
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
21 November 1997
Resigned Company Directors Limited as Corporate Nominee Director
9 January 1995
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
9 January 1995
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Sandro Diego Prati
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Swiss
Born May 1952 (74)

Filings

Filing history not loaded yet. See it on Companies House

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