Timex Limited

Active04123213 Private limited company
Incorporated
12 December 2000 (25 years)
Industry
Non-trading company (74990)
Directors
David Thomas Payne
Owned by
Accounts type
Dormant
Region
East Midlands
Address
2 Sovereign Court South Portway Close
Round Spinney
Northampton
NN3 8RH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2018
Also at TX Group Europe Ltd.
British
Born June 1966 (60)
Payne, David Thomas
Secretary · Appointed 4 April 2016
Payne, David Thomas
Director · Appointed 4 April 2016
American
Born July 1971 (55)
Officer history (11 former)
1 December 2018
Appointed Martin, Paul as Director
1 November 2018
Resigned Crilly-Mckean, Gavin John as Director
4 April 2016
Appointed Payne, David Thomas as Secretary
4 April 2016
Appointed Payne, David Thomas as Director
30 March 2016
Resigned Roth, Ryan as Director
30 March 2016
Resigned Roth, Ryan as Secretary
7 January 2014
Appointed Roth, Ryan as Director
7 January 2014
Resigned Esplin, Alan as Director
1 June 2013
Resigned Sherer, Frank Audemars as Secretary
31 May 2013
Appointed Roth, Ryan as Secretary
18 August 2009
Resigned Agnew, James Keith as Director
18 August 2009
Appointed Crilly-Mckean, Gavin John as Director
26 February 2001
Resigned Abogado Custodians Limited as Corporate Nominee Director
26 February 2001
Appointed Sherer, Frank Audemars as Secretary
26 February 2001
Appointed Esplin, Alan as Director
26 February 2001
Resigned Abogado Nominees Limited as Corporate Director
26 February 2001
Resigned Abogado Nominees Limited as Corporate Secretary
26 February 2001
Appointed Agnew, James Keith as Director
15 February 2001
Appointed Abogado Custodians Limited as Corporate Nominee Director
15 February 2001
Appointed Abogado Nominees Limited as Corporate Director
15 February 2001
Appointed Abogado Nominees Limited as Corporate Secretary
15 February 2001
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
15 February 2001
Resigned Luciene James Limited as Corporate Nominee Director
12 December 2000
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
12 December 2000
Appointed Luciene James Limited as Corporate Nominee 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. 2629025

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 February 2026Accounts for a dormant company31 December 2025
16 December 2025Replacement filing for the appointment of a director
16 December 2025Confirmation statement with no updates12 December 2025
17 April 2025Secretary's details changed
16 April 2025Director's details changed
Show all recent filings

Some other companies at this address

TX Group Europe Ltd.

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