# Time Instruments Limited

## Details

- **Company number:** [00556684](https://find-and-update.company-information.service.gov.uk/company/00556684)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Nov 1955
- **Registered office:** LEONARD HOUSE, 5-7 NEWMAN ROAD, BROMLEY, BR1 1RJ
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Acctim Limited](/group/27222) (4 companies)


## Previous names

- Time Instruments Manufacturers,limited (until 10 Dec 1990)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SACH, Mavis | director | - | 30 Dec 1991 |
| SHILTON, Albert Errol | director | - | 6 Apr 1999 |
| CARNEY, Neil Joseph | secretary | - | 1 Mar 2007 |
| GRAHAM, Brian Gerald | director | - | 25 Aug 2011 |
| CARNEY, Neil Joseph | director | - | 8 Aug 2016 |
| PASSFIELD, Trevor Ronald | secretary | 1 Mar 2007 | 1 Jun 2021 |
| BALDWIN, Ian Michael | secretary | 1 Jun 2021 | 30 Aug 2022 |
| GRAHAM, Daniel Brian James | director | 25 Aug 2011 |  |
| LEONARD, Kevin Jon | director | 7 Dec 2000 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Acctim Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Employees |
|---|---|
| 31 Dec 2025 | - |
| 31 Dec 2024 | - |
| 31 Dec 2023 | 0 |
| 31 Dec 2022 | 0 |
| 31 Dec 2021 | 0 |
| 31 Dec 2020 | 4 |
| 31 Dec 2019 | 3 |
| 31 Dec 2018 | 4 |
| 31 Dec 2017 | 4 |
| 31 Dec 2016 | 4 |



## Owned by

Time Instruments Limited → [Acctim Limited](/company/03853068)




## Directors' other companies

- [LEONARD, Kevin Jon](/person/6678585) - director at [Roger Lascelles Clocks Limited](/company/06622788)
- [LEONARD, Kevin Jon](/person/6678585) - director at [Anglo Continental Clock Company Limited](/company/01011780)



## Companies at the same address

- [19 Blackheath Grove Company Limited](/company/04141398) (04141398)
- [Acctim Limited](/company/03853068) (03853068)
- [Advanced Web Concepts Limited](/company/06037085) (06037085)
- [Agrofertrans Ltd](/company/04504937) (04504937)
- [Alnitech Limited](/company/02680911) (02680911)
- [Anglo Continental Clock Company Limited](/company/01011780) (01011780)
- [Antonia Stewart Limited](/company/06010643) (06010643)
- [Armada Computer Accounting Limited](/company/01631598) (01631598)
- [Barilone Properties Limited](/company/00670714) (00670714)
- [Black Sea Tiles Limited](/company/03295215) (03295215)