RPS TIMETRAX LIMITED
Dormant
General Information
NAME
RPS TIMETRAX LIMITED
COMPANY NUMBER
02971028
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
20/09/1994
(30 years and 3 months old)
WEBSITE
www.rpsgroup.com
CONFIRMATION STATEMENT MADE UP TO
08/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
20/09/1994
16/02/2004
TIMETRAX LIMITED
OXFORDSHIRE
OX14 4SH
Telephone: 01332387650
TPS: No
20 Western Avenue
Milton Park
Abingdon
Oxfordshire OX14 4SH
OX14 4SH
Goldvale House 27-41
Church Street West
Woking
Surrey
GU21 6DH
Telephone: 746500
Unit D
72-78 Station Road
Shalford
Guildford, Surrey
GU4 8HD
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 |
|---|---|---|
| HYDROSEARCH ASSOCIATES LIMITED | Non-Trading | View Report |
| RPS TIMETRAX LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | James David Lovell (911682410) has left the board |
| 13/09/2024 | New Confirmation Statement filed |
| 29/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about RPS TIMETRAX 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 RPS TIMETRAX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RPS TIMETRAX 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 |
|---|---|---|---|---|
|
06/10/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/11/2023 - Present (1 years and 1 months) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 34 Past: 6 |
View Report |
|
20/09/1994 - Present (30 years and 3 months) 20/09/1994 - Present (30 years and 3 months) 20/09/1994 - Present (30 years and 3 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
20/09/1994 - Present (30 years and 3 months) 20/09/1994 - Present (30 years and 3 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
21/09/1994 - 11/09/2008 (13 years and 11 months) Born in Sep 1957 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | James David Lovell (911682410) has left the board |
| 13/09/2024 | New Confirmation Statement filed |
| 29/06/2024 | New Accounts filed |
| 08/11/2023 | William Brownlie (930668293) has left the board |
| 08/11/2023 | Andrew James Gillespie (908956044) has left the board |
| 08/11/2023 | New Board Member James David Lovell (911682410) Appointed |
| 08/11/2023 | New Board Member Richard Alan Lemmon (931551133) Appointed |
| 11/10/2023 | Preston Hopson Iii (930670033) has left the board |
| 11/10/2023 | New Company Secretary Andrew James Murdoch (931448299) Appointed |
| 13/09/2023 | New Confirmation Statement filed |
| 01/09/2023 | New Accounts filed |
| 20/03/2023 | New Board Member Andrew James Gillespie (908956044) Appointed |
| 17/03/2023 | New Board Member William Brownlie (930668293) Appointed |
| 17/03/2023 | Karen Lorraine Atterbury (922421745) has left the board |
| 17/03/2023 | Judith Cottrell (910065600) has left the board |
| 17/03/2023 | Karen Lorraine Atterbury (929571522) has left the board |
| 16/03/2023 | New Company Secretary Preston Hopson Iii (930670033) Appointed |
| 13/09/2022 | New Confirmation Statement filed |
| 09/06/2022 | New Accounts filed |
| 13/05/2022 | New Company Secretary Karen Lorraine Atterbury (929571522) Appointed |
| 13/05/2022 | New Board Member Karen Lorraine Atterbury (922421745) Appointed |
| 10/02/2022 | David Joseph Gormley (925341930) has left the board |
| 10/02/2022 | David Joseph Gormley (925342475) has left the board |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 25/06/2021 | New Accounts filed |
| 12/09/2020 | New Confirmation Statement filed |
| 10/05/2020 | New Accounts filed |
| 05/05/2020 | Gary Richard Young (904040022) has left the board |
| 05/05/2020 | New Board Member Judith Cottrell (910065600) Appointed |
| 10/10/2019 | New Accounts filed |
| 12/09/2019 | New Confirmation Statement filed |
| 24/12/2018 | David Joseph Gormley (925345158) has left the board |
| 24/12/2018 | New Board Member David Joseph Gormley (925342475) Appointed |
| 18/12/2018 | New Board Member David Joseph Gormley (925345158) Appointed |
| 17/12/2018 | New Company Secretary David Joseph Gormley (925341930) Appointed |
| 13/12/2018 | Nicholas Rowe (913390550) has left the board |
| 13/09/2018 | New Confirmation Statement filed |
| 02/09/2018 | New Accounts filed |
| 13/09/2017 | New Confirmation Statement filed |
| 07/09/2017 | Alan Stephen Hearne (901060146) has left the board |
| 09/06/2017 | New Accounts filed |
| 11/10/2016 | John Philip Williams (901083252) has left the board |
| 11/10/2016 | New Board Member Alan Stephen Hearne (901060146) Appointed |
| 13/09/2016 | New Confirmation Statement filed |
| 12/09/2016 | New Accounts filed |
| 14/09/2015 | New Confirmation Statement filed |
| 11/09/2015 | New Accounts filed |
| 12/09/2014 | New Confirmation Statement filed |
| 26/04/2014 | New Accounts filed |
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