# Timecode Systems Limited

## Details

- **Company number:** [07263683](https://find-and-update.company-information.service.gov.uk/company/07263683)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 May 2010
- **Registered office:** 2-4 PACKHORSE ROAD, GERRARDS CROSS, SL9 7QE
- **Nature of business:** [60200](/sic/60200) Television programming and broadcasting activities, [62012](/sic/62012) Business and domestic software development



## 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 |
| 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 2011 | -£7,053 | £15,090 | - |
| 31 Oct 2010 | £3 | - | - |






## Registered address

539 companies are registered at this address - likely a registration agent.