TIMEX LIMITED
Non-Trading
General Information
NAME
TIMEX LIMITED
COMPANY NUMBER
04123213
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
12/12/2000
(23 years and 11 months old)
WEBSITE
www.timex.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
12/12/2000
20/02/2001
ALTERNATEREALM LIMITED
NORTHAMPTON
NN3 8RH
Telephone: 02086879620
TPS: No
1000 Great West Road
Brentford
Middlesex
TW8 9DW
2 Sovereign Court
South Portway Close
Round Spinney Industrial Estate
NORTHAMPTON
NN3 8RH
Telephone: 86879620
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TX GROUP EUROPE LTD. | Active - Accounts Filed | View Report |
| TIMEX LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/01/2024 | New Accounts filed |
| 23/12/2023 | New Confirmation Statement filed |
| 17/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TIMEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TIMEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TIMEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/04/2016 - Present (8 years and 7 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/04/2016 - Present (8 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/12/2018 - Present (5 years and 11 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
12/12/2000 - Present (23 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 4761 |
View Report |
|
12/12/2000 - Present (23 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 3444 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TIMEX GROUP BV | N/A | N/A |
| TIMEX NEDERLAND BV | N/A | N/A |
| TX GROUP EUROPE LTD. | Active - Accounts Filed | View Report |
| TIMEX LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/01/2024 | New Accounts filed |
| 23/12/2023 | New Confirmation Statement filed |
| 17/12/2023 | New Accounts filed |
| 26/12/2022 | New Confirmation Statement filed |
| 09/03/2022 | New Accounts filed |
| 09/03/2022 | New Confirmation Statement filed |
| 19/02/2021 | New Accounts filed |
| 17/01/2021 | New Confirmation Statement filed |
| 14/01/2020 | New Accounts filed |
| 19/12/2019 | New Confirmation Statement filed |
| 10/04/2019 | Change in Reg. Office |
| 16/01/2019 | New Accounts filed |
| 04/01/2019 | New Board Member Paul Martin (920777822) Appointed |
| 25/12/2018 | New Confirmation Statement filed |
| 19/12/2018 | Gavin John Crilly-Mckean (914080156) has left the board |
| 12/01/2018 | New Accounts filed |
| 17/12/2017 | New Confirmation Statement filed |
| 29/01/2017 | New Accounts filed |
| 11/01/2017 | New Annual Return filed |
| 01/07/2016 | New Company Secretary David Thomas Payne (920950328) Appointed |
| 01/07/2016 | Ryan Roth (917906628) has left the board |
| 30/06/2016 | New Board Member David Thomas Payne (920948343) Appointed |
| 30/06/2016 | Ryan Roth (918518121) has left the board |
| 19/01/2016 | New Accounts filed |
| 16/01/2016 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 21/01/2015 | New Annual Return filed |
| 19/02/2014 | Alan Esplin (904568089) has left the board |
| 19/02/2014 | New Board Member Ryan Roth (918518121) Appointed |
| 14/01/2014 | New Annual Return filed |
| 14/01/2014 | New Accounts filed |
| 19/06/2013 | New Company Secretary Ryan Roth (917906628) Appointed |
| 19/06/2013 | Frank Audemars Sherer (902919858) has left the board |
| 16/01/2013 | New Accounts filed |
| 15/01/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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