Timespace Technology Ltd.

Active03340958 Private limited company
Incorporated
26 March 1997 (29 years)
Industry
Manufacture of other electrical equipment (27900)
Directors
Darren James Marjoram
Henry Heylen
Robert Louis Modest Heylen
Owned by
Robert Louis Modest Heylen
Accounts type
Unaudited abridged
Region
East of England
Address
32A East Street
St. Ives
Huntingdon
PE27 5PD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Marjoram, Darren James
Director · Appointed 1 July 2025
British
Born August 1973 (53)
Hewitt, Jacqueline
Secretary · Appointed 11 August 2008
British
Heylen, Henry
Director · Appointed 14 July 2008
British
Born February 1963 (63)
Heylen, Robert Louis Modest, Dr
Director · Appointed 26 March 1997
British
Born December 1968 (57)
Officer history (5 former)
1 July 2025
Appointed Marjoram, Darren James as Director
11 August 2008
Resigned Heylen, Louise Alison Elisabeth as Secretary
11 August 2008
Appointed Hewitt, Jacqueline as Secretary
11 August 2008
Resigned Heylen, Louise Alison Elisabeth as Director
14 July 2008
Appointed Heylen, Henry as Director
14 July 2008
Resigned Black, Michael as Director
27 January 1999
Appointed Black, Michael as Director
1 October 1998
Appointed Heylen, Louise Alison Elisabeth as Secretary
1 October 1998
Resigned Dunkley, John Brian Redfern as Secretary
23 June 1998
Appointed Heylen, Louise Alison Elisabeth as Director
26 March 1997
Appointed Heylen, Robert Louis Modest, Dr as Director
26 March 1997
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
26 March 1997
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
26 March 1997
Appointed Dunkley, John Brian Redfern as Secretary

Ownership 1 active

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

Robert Louis Modest Heylen
Individual · Notified 13 March 2017
Owns 50–75% of shares
British
Born December 1968 (57)

Financials

Balance sheet as at 30 September 2025 · unaudited abridged accounts

Net Assets
£4,064,357
Cash
£1,352,809
Employees
26
Debt Ratio
13%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2023 2024 2025 £3,142,694 £3,685,543 £3,982,841 £4,055,816 £4,170,176 £4,076,152 £4,064,357
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,185,565£1,149,129£1,152,183£1,133,724£1,166,173£1,194,551£1,210,358
Current Assets£3,462,107£3,341,770£3,350,563£3,148,206£3,056,032£2,819,463£2,298,038
Debtors£728,118£1,143,129£818,428£557,462£549,008£605,259£569,402
Cash£1,352,809£801,513£1,265,240£1,531,030£1,569,697£1,579,957£932,283
Net Current Assets£2,878,792£2,927,023£3,017,993£2,922,092£2,816,668£2,490,992£1,932,336
Net Assets£4,064,357£4,076,152£4,170,176£4,055,816£3,982,841£3,685,543£3,142,694

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Unaudited abridged accounts30 September 2025
30 September 2025Confirmation statement with updates30 September 2025
30 September 2025Change of details for a person with significant control
1 July 2025Appointment of a director
26 June 2025Unaudited abridged accounts30 September 2024
Show all recent filings

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