Timelock Management Systems Limited
- Company number
- 02883182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Dec 1993
- Nature of business
- Other retail sale not in stores, stalls or markets
Other letting and operating of own or leased real estate
Other professional, scientific and technical activities n.e.c.
Registered office
Previous names
- Neatbray Limited (until 1 Feb 1994)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOKSON, Lynne | Director | 24 Jan 1994 | |
| COOKSON, Lynne | Secretary | 24 Jan 1994 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Martin Curtis Berry | Significant Influence Or Control As Trust | 6 Apr 2016 | 5 Dec 2023 |
| Geoffrey Malcolm Cookson | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust Right To Appoint And Remove Directors As Trust |
6 Apr 2016 | 1 May 2025 |
| Lynne Cookson | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust Right To Appoint And Remove Directors As Trust |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £2,013,690 | £189,360 | - |
| 30 Apr 2024 | £2,008,318 | £228,425 | 0 |
| 30 Apr 2023 | £1,909,787 | £190,867 | 2 |
| 30 Apr 2022 | £1,909,786 | £211,307 | 2 |
| 30 Apr 2021 | - | - | - |
| 30 Apr 2020 | - | - | - |
| 30 Apr 2019 | - | - | - |
| 30 Apr 2018 | - | - | - |
| 30 Apr 2017 | - | - | - |
| 30 Apr 2016 | - | - | - |
| 30 Apr 2015 | - | - | - |
| 30 Apr 2014 | - | - | - |
| 30 Apr 2013 | - | - | - |
| 30 Apr 2012 | - | - | - |
| 30 Apr 2011 | - | - | - |
| 30 Apr 2010 | - | - | - |
| 30 Apr 2009 | - | - | - |
| 30 Apr 2008 | - | - | - |
| 30 Apr 2007 | - | - | - |
| 30 Apr 2006 | - | - | - |
| 30 Apr 2005 | - | - | - |
| 30 Apr 2004 | - | - | - |
| 30 Apr 2003 | - | - | - |
| 30 Apr 2002 | - | - | - |
| 30 Apr 2001 | - | - | - |
| 30 Apr 2000 | - | - | - |
| 30 Apr 1999 | - | - | - |
| 30 Apr 1998 | - | - | - |
| 30 Apr 1997 | - | - | - |
| 30 Apr 1996 | - | - | - |
| 30 Apr 1995 | - | - | - |
Connections
Directors’ other companies
- COOKSON, Lynne - Director at Clarendon Press Management Limited
- COOKSON, Lynne - Director at The Metropole (Ventnor) Management Company Limited
Registered address
440 companies are registered at this address - likely a registration agent.