OpenCompanies

Swiss Time Services Limited

Company number
03143852
Status
Active
Type
Private Limited Company
Incorporated
5 Jan 1996
Nature of business
Repair of watches, clocks and jewellery
Corporate group
Chess Bidco Limited (3 companies)

Registered office

Times House
Throwley Way
Sutton
SM1 4AF

Control

NameNature of controlNotifiedCeased
Mrs Jacqueline Mary Coe Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 1 Jul 2022
Mr Antony Madden Coe Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 1 Jul 2022
Harvey & Thompson Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jul 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
30 Jun 2022 £890,168 £540,869 34
30 Jun 2021 £824,083 £560,151 37
30 Jun 2020 £874,849 £541,913 36
30 Jun 2019 £799,309 £581,121 33
30 Jun 2018 £561,281 £452,281 31
30 Jun 2017 £479,590 £544,658 32
30 Jun 2016 £282,155 £570,706 -
30 Jun 2015 £711,856 £637,182 -
30 Jun 2014 £639,644 £531,907 -
30 Jun 2013 - - -
30 Jun 2012 - - -
30 Jun 2011 - - -
30 Jun 2010 - - -
30 Jun 2009 - - -
30 Jun 2008 - - -
30 Jun 2007 - - -
30 Jun 2006 - - -
30 Jun 2005 - - -
30 Jun 2004 - - -
30 Jun 2003 - - -
30 Jun 2002 - - -
30 Jun 2001 - - -
30 Jun 2000 - - -
30 Jun 1999 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -

Connections

Owned by

Swiss Time Services Limited → Harvey & Thompson LimitedH & T Group LimitedChess Bidco Limited

Companies at the same address

Data