Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 February 2027
- Last conf. stmt
- 9 February 2026
Timico Technology Services Limited
- Incorporated
- 9 February 1998 (28 years)
- Previously known as
- Wirebird Limited (until 17 February 2016)Ssmit Services Limited (until 24 September 2001)
- Industry
- Dormant Company (99999)
- Directors
- Stewart George Holness
- Owned by
- Digital Space Group Limited
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- Brunel Business ParkJessop CloseNewarkNG24 2AG
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Holness, Stewart George
Director · Appointed 9 April 2025
British
Born June 1966 (60)
Director · Appointed 20 January 2025
British
Born October 1978 (48)
Officer history (30 former)
9 April 2025
9 April 2025
Appointed Holness, Stewart George as Director
12 February 2025
20 January 2025
1 April 2021
Resigned Bain, Duncan Howard as Secretary
13 January 2021
Appointed Bain, Duncan Howard as Secretary
13 January 2021
13 January 2021
30 November 2020
23 April 2019
12 February 2019
12 November 2018
19 October 2018
19 October 2018
1 April 2018
31 March 2018
Resigned Pepper, Harr William Terry as Secretary
31 March 2018
8 February 2017
Appointed Pepper, Harr William Terry as Secretary
8 February 2017
8 February 2017
Resigned Whelpton, Charles Peter Roper as Director
8 February 2017
8 February 2017
Resigned Samara, Nabeil as Director
8 February 2017
18 May 2015
Resigned Ebel, Julian Harrington as Secretary
18 May 2015
18 May 2015
Appointed Whelpton, Charles Peter Roper as Director
18 May 2015
18 May 2015
18 May 2015
18 May 2015
Resigned Ebel, Julian Harrington as Director
18 May 2015
18 May 2015
18 May 2015
18 May 2015
18 May 2015
5 March 2015
Appointed Samara, Nabeil as Director
31 December 2014
10 December 2013
Appointed Ebel, Julian Harrington as Director
12 February 2013
Appointed Ebel, Julian Harrington as Secretary
12 February 2013
8 December 2010
28 October 2010
28 October 2010
25 June 2008
18 October 2005
1 September 2005
31 August 2004
9 February 2004
27 March 2002
1 March 2000
1 March 2000
1 March 2000
30 November 1999
30 November 1999
29 July 1999
9 February 1998
9 February 1998
9 February 1998
9 February 1998
9 February 1998
9 February 1998
9 February 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Digital Space Group Limited
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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 February 2026 | Confirmation statement with no updates | 9 February 2026 | ||
| 25 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 11 April 2025 | Termination of appointment of a director | |||
| 11 April 2025 | Appointment of a director | |||
| 19 February 2025 | Confirmation statement with no updates | 9 February 2025 |
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