# Timedna Limited

## Details

- **Company number:** [08000239](https://find-and-update.company-information.service.gov.uk/company/08000239)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Mar 2012
- **Registered office:** SUITE 3, 506 WALTON SUMMIT CENTRE GREEN PLACE, FOUR OAKS ROAD, BAMBER BRIDGE, PRESTON, PR5 8AY
- **Nature of business:** [63110](/sic/63110) Data processing, hosting and related activities


## Previous names

- Legacy Site Services Limited (until 16 Mar 2022)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KURRANT, Martyn | director | 1 Dec 2022 | 6 Jan 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Timedna Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 17 Feb 2023 | 23 May 2024 |
| Mr Barry Brooks | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 23 May 2024 | 21 Jul 2024 |
| Mr Martyn Kurrant | significant-influence-or-control | 23 May 2024 | 5 Jan 2026 |
| Mr Dominic Nathan O'Brien | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 23 May 2024 | 6 Jan 2026 |
| Buttons For Cleaners Bv | ownership-of-shares-75-to-100-percent | 5 Jan 2026 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £5,861 | - | 1 |
| 31 Mar 2024 | £2,773 | - | 0 |
| 31 Mar 2023 | £1,350 | - | 1 |
| 31 Mar 2022 | £200 | - | - |
| 31 Mar 2021 | £100 | - | - |
| 30 Mar 2020 | £100 | - | - |
| 31 Mar 2019 | £100 | - | - |
| 31 Mar 2018 | £100 | £100 | - |
| 31 Mar 2017 | £20,000 | - | - |
| 31 Mar 2016 | £100 | - | - |
| 31 Mar 2015 | £20,000 | - | - |
| 31 Mar 2014 | £20,000 | - | - |
| 31 Mar 2013 | £20,000 | - | - |






## Companies at the same address

- [SG Systems Europe Ltd](/company/09208889) (09208889)