Timetech Limited
- Company number
- 03007581
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 9 Jan 1995
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Goodworld Travel Limited (until 1 Sep 1997)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIS, Andrew Simon | Director | 31 Jan 2019 | 24 Mar 2021 |
| CR SECRETARIES LIMITED | Corporate-Secretary | 4 Jun 2010 | 24 Mar 2021 |
| HUGHES, Jason | Director | 24 Mar 2006 | 31 Jan 2019 |
| WT SECRETARIES LIMITED | Corporate-Secretary | 31 Jan 2008 | 4 Jun 2010 |
| WHITEFIELD, Daniel | Secretary | 21 Mar 2006 | 31 Jan 2008 |
| THOMPSON, Jamie Edward | Director | 19 Dec 2001 | 24 Mar 2006 |
| SORDILLO, Paola | Secretary | 1 Apr 2005 | 21 Mar 2006 |
| CALLEGARIS, Donatella | Secretary | 19 Dec 2001 | 1 Apr 2005 |
| DELTA DIRECTORS LIMITED | Corporate-Director | 10 Dec 2001 | 19 Dec 2001 |
| WIGMORE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 21 Nov 1997 | 19 Dec 2001 |
| WIGMORE DIRECTORS LIMITED | Corporate-Director | 21 Nov 1997 | 10 Dec 2001 |
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 9 Jan 1995 | 21 Nov 1997 |
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 9 Jan 1995 | 21 Nov 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Sandro Diego Prati | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2018 | - | £24,341 |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | £17,397 |
| 31 Dec 2014 | - | £47,527 |
| 31 Dec 2013 | - | £1,025 |
| 31 Dec 2012 | £10,557 | £1,282 |
| 31 Dec 2011 | £2,050 | £362 |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 31 Dec 2001 | - | - |
| 31 Dec 2000 | - | - |
| 31 Dec 1999 | - | - |
| 31 Dec 1998 | - | - |
| 31 Dec 1997 | - | - |
| 31 Jan 1997 | - | - |
| 31 Jan 1996 | - | - |