Timecode Systems Limited
- Company number
- 07263683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 May 2010
- Nature of business
- Television programming and broadcasting activities
Business and domestic software development
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOORE, William John | Director | 24 May 2010 | 12 Dec 2011 |
| CLAYDON, Jonathan Kent | Director | 9 Feb 2016 | 1 Dec 2019 |
| HANKE, Marcus Nigel | Director | 2 Apr 2013 | 1 Dec 2019 |
| JOHNSON, Laura Jane | Director | 2 Apr 2013 | 1 Dec 2019 |
| MEREDITH, Richard David | Director | 3 Nov 2011 | 1 Dec 2019 |
| BANNISTER, Susan Elizabeth | Director | 24 May 2010 | 1 Dec 2019 |
| YOUNG, Jeromy | Director | 1 Dec 2019 | 23 Nov 2021 |
| MCGECHIE, Estelle | Director | 23 Nov 2021 | 14 Apr 2022 |
| ELBOURNE, Trevor | Director | 14 Apr 2022 | 31 Jan 2024 |
| CODY, James Matthew | Director | 1 Dec 2019 | 31 Jan 2024 |
| SCURRELL, Paul Robert | Director | 24 May 2010 | 20 Oct 2024 |
| YOUNG, Jeromy | Director | 31 Jan 2024 | 27 Nov 2025 |
| BARBER, Peter | Director | 31 Jan 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Atomos Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Dec 2019 | 1 Dec 2019 |
| Mr Paul Robert Scurrell | Significant Influence Or Control | 1 Jul 2016 | 1 Dec 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2024 | -£692,932 | £17,438 | 8 |
| 30 Jun 2023 | - | - | - |
| 30 Jun 2022 | - | - | - |
| 30 Jun 2021 | - | - | - |
| 30 Jun 2020 | - | - | - |
| 31 Oct 2019 | - | £23,874 | 12 |
| 31 Oct 2018 | - | £150,364 | 17 |
| 31 Oct 2017 | - | £326,223 | 17 |
| 31 Oct 2016 | - | £162,296 | - |
| 31 Oct 2015 | - | £199,725 | - |
| 31 Oct 2014 | - | £19,664 | - |
| 31 Oct 2013 | - | - | - |
| 31 Oct 2012 | - | - | - |
| 31 Oct 2011 | -£7,053 | £15,090 | - |
| 31 Oct 2010 Dormant | £3 | - | - |
Connections
Registered address
539 companies are registered at this address - likely a registration agent.