SWISS TIME SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
SWISS TIME SERVICES LIMITED
COMPANY NUMBER
03143852
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
95250 -
Repair of watches, clocks and jewellery
INCORPORATION DATE
05/01/1996
(28 years and 10 months old)
WEBSITE
www.swisstimeservices.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
SM1 4AF
Telephone: 01702543100
TPS: Yes
Stonebridge House
Main Road
Hawkwell
Hockley, Essex
SS5 4JH
Telephone: 543100
Times House
Throwley Way
SUTTON
SM1 4AF
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 |
|---|---|---|
| HARVEY & THOMPSON LIMITED | Active - Accounts Filed | View Report |
| SWISS TIME SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 28/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SWISS TIME SERVICES 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 SWISS TIME SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWISS TIME SERVICES 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 |
|---|---|---|---|---|
|
01/07/2022 - Present (2 years and 4 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/07/2022 - Present (2 years and 4 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
05/01/1996 - Present (28 years and 10 months) 05/01/1996 - Present (28 years and 10 months) 05/01/1996 - Present (28 years and 10 months) 05/01/1996 - Present (28 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
05/01/1996 - Present (28 years and 10 months) Born in Aug 1960 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 04/01/2008 - Present (16 years and 10 months) Secretary: 05/01/1996 - Present (28 years and 10 months) Born in Apr 1958 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| H & T GROUP PLC | Active - Accounts Filed | View Report |
| HARVEY & THOMPSON LIMITED | Active - Accounts Filed | View Report |
| SWISS TIME SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 28/05/2023 | New Accounts filed |
| 17/01/2023 | New Confirmation Statement filed |
| 24/12/2022 | New Accounts filed |
| 14/07/2022 | Jacqueline Mary Coe (904590943) has left the board |
| 14/07/2022 | Antony Madden Coe (904590928) has left the board |
| 14/07/2022 | New Board Member Mark Peter Harrold (925461277) Appointed |
| 14/07/2022 | New Board Member Christopher Donald Gillespie (927689706) Appointed |
| 15/03/2022 | New Confirmation Statement filed |
| 18/01/2022 | New Accounts filed |
| 12/01/2021 | New Confirmation Statement filed |
| 30/12/2020 | New Accounts filed |
| 22/12/2020 | New Accounts filed |
| 06/10/2020 | Richard David White (911036775) has left the board |
| 12/01/2020 | New Confirmation Statement filed |
| 12/12/2019 | New Accounts filed |
| 19/01/2019 | New Confirmation Statement filed |
| 21/12/2018 | New Accounts filed |
| 25/01/2018 | New Accounts filed |
| 16/01/2018 | New Confirmation Statement filed |
| 13/01/2017 | New Annual Return filed |
| 22/11/2016 | New Accounts filed |
| 22/01/2016 | New Accounts filed |
| 18/01/2016 | New Annual Return filed |
| 25/02/2015 | New Accounts filed |
| 21/01/2015 | New Annual Return filed |
| 21/01/2014 | New Annual Return filed |
| 07/01/2014 | New Accounts filed |
| 18/01/2013 | New Annual Return filed |
| 18/12/2012 | New Accounts filed |
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