T I M S G LIMITED
Active - Accounts Filed
General Information
NAME
T I M S G LIMITED
COMPANY NUMBER
03413427
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
01/08/1997
(27 years and 4 months old)
WEBSITE
www.technicondesign.com
CONFIRMATION STATEMENT MADE UP TO
21/01/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
01/08/1997
18/09/2014
TECHNICON DESIGN LIMITED
LONDON
N3 1RY
39 Hendon Lane
Finchley
London
N3 1RY
9 Beaumont Gate Shenley Hill
Radlett
Hertfordshire
WD7 7AR
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2024 | New Accounts filed |
| 25/01/2024 | New Confirmation Statement filed |
| 31/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about T I M S G 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 T I M S G LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about T I M S G 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 |
|---|---|---|---|---|
|
20/01/2020 - Present (4 years and 11 months) Born in Jun 1991 (age: 33) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/08/1997 - Present (27 years and 4 months) Born in Jul 1980 |
Resigned | Director |
Current: 1 Past: 13979 |
View Report |
|
01/08/1997 - Present (27 years and 4 months) Born in Jun 1930 |
Resigned | Secretary |
Current: 0 Past: 13942 |
View Report |
|
09/10/1997 - 01/01/2011 (13 years and 2 months) Born in Oct 1929 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Director: 09/10/1997 - Present (27 years and 2 months) Secretary: 09/10/1997 - Present (27 years and 2 months) Born in Dec 1953 |
Resigned | Director&Secretary |
Current: 1 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2024 | New Accounts filed |
| 25/01/2024 | New Confirmation Statement filed |
| 31/08/2023 | New Accounts filed |
| 27/01/2023 | New Confirmation Statement filed |
| 31/08/2022 | New Accounts filed |
| 31/08/2022 | New Confirmation Statement filed |
| 03/06/2021 | New Accounts filed |
| 26/03/2021 | New Confirmation Statement filed |
| 25/01/2020 | New Confirmation Statement filed |
| 23/01/2020 | Valeria Antonia Mustafa (904191285) has left the board |
| 23/01/2020 | New Board Member Fabio Mustafa (916556090) Appointed |
| 11/09/2019 | New Confirmation Statement filed |
| 10/09/2019 | New Accounts filed |
| 05/09/2018 | New Confirmation Statement filed |
| 05/09/2018 | New Accounts filed |
| 25/09/2017 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 18/12/2016 | New Accounts filed |
| 12/10/2016 | New Annual Return filed |
| 20/06/2016 | Change in Reg. Office |
| 27/05/2016 | Valeria Antonia Mustafa (920826689) has left the board |
| 27/05/2016 | New Board Member Valeria Antonia Mustafa (904191285) Appointed |
| 21/05/2016 | New Accounts filed |
| 20/05/2016 | David Shall (903250268) has left the board |
| 20/05/2016 | New Board Member Valeria Antonia Mustafa (920826689) Appointed |
| 20/05/2016 | New Annual Return filed |
| 02/09/2015 | New Accounts filed |
| 10/09/2014 | New Annual Return filed |
| 29/04/2014 | New Accounts filed |
| 05/09/2013 | New Annual Return filed |
| 02/07/2013 | New Accounts filed |
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