TIMEWATCH PLC
Overview
| Company Name | TIMEWATCH PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 01871543 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TIMEWATCH PLC?
- Business and domestic software development (62012) / Information and communication
Where is TIMEWATCH PLC located?
| Registered Office Address | Manor Farm Business Centre Poynings Road Poynings BN45 7AG Brighton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TIMEWATCH PLC?
| Company Name | From | Until |
|---|---|---|
| CTP COMPUTER SERVICES LIMITED | Dec 13, 1984 | Dec 13, 1984 |
What are the latest accounts for TIMEWATCH PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for TIMEWATCH PLC?
| Last Confirmation Statement Made Up To | Mar 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 08, 2025 |
| Overdue | No |
What are the latest filings for TIMEWATCH PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2024 | 32 pages | AA | ||||||||||
Group of companies' accounts made up to Sep 30, 2023 | 31 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2022 | 32 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2023 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Graeme Victor Wright as a person with significant control on Sep 30, 2018 | 2 pages | PSC04 | ||||||||||
Group of companies' accounts made up to Sep 30, 2021 | 33 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2022 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2020 | 33 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2019 | 34 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
All of the property or undertaking has been released and no longer forms part of charge 1 | 2 pages | MR05 | ||||||||||
Group of companies' accounts made up to Sep 30, 2018 | 33 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2019 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2017 | 31 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2018 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from 3rd Floor 140-142 st. John Street London EC1V 4UB to Manor Farm Business Centre Poynings Road Poynings Brighton BN45 7AG on Mar 05, 2018 | 1 pages | AD01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2016 | 31 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2017 with updates | 6 pages | CS01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2015 | 27 pages | AA | ||||||||||
Annual return made up to Mar 08, 2016 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Sep 30, 2014 | 25 pages | AA | ||||||||||
Annual return made up to Mar 08, 2015 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of TIMEWATCH PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLACK, Martin Ian | Secretary | 51a Highbury Hill N5 1SU London | British | 42550380002 | ||||||
| BLACK, Martin Ian | Director | 51a Highbury Hill N5 1SU London | United Kingdom | British | Chartered Accountant | 42550380002 | ||||
| COUSINS, Boris | Director | 69 Mallard Place Strawberry Vale TW1 4SW Twickenham Middlesex | United Kingdom | British | Computer Consultant | 10940700002 | ||||
| JONES, Phil David | Director | Flat 2 Arcadia Court Lowther Road N7 8PX London | England | British | Salesperson | 124780720001 | ||||
| WRIGHT, Graeme Victor | Director | 11 Indian Hollow Road Mendham New Jersey Nj07945 United States | United States | British | Computer Consultant | 10940710004 | ||||
| WYLLIE, Andrew Peter | Director | 7 Manor Park Road BN27 3AT Hailsham East Sussex | United Kingdom | British | Technical Director | 60492330001 | ||||
| COUSINS, Boris | Secretary | 69 Mallard Place Strawberry Vale TW1 4SW Twickenham Middlesex | British | 10940700002 | ||||||
| SMITH, Gary Richard | Secretary | 2 Cressy House SW13 0HZ London | British | 6662030001 | ||||||
| HORGAN, John Bernard Gerard | Director | 286 Coombe Lane West Wimbledon SW20 0RW London | British | Chartered Engineer | 9905560001 | |||||
| HORSLEY, Roger | Director | Warwick Wold Farm Oakwood Road RH1 3DH Merstham Surrey | British | Director | 87038470001 | |||||
| SIMPSON, David Brian | Director | 3 Woodfalls Manor Loxwood Road, Rudgwick RH12 3DW Horsham West Sussex | United Kingdom | British | Director | 66024450001 |
Who are the persons with significant control of TIMEWATCH PLC?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Graeme Victor Wright | Apr 06, 2016 | Poynings Road Poynings BN45 7AG Brighton Manor Farm Business Centre England | No |
Nationality: Australian Country of Residence: England | |||
Natures of Control
| |||
| Mr Boris Cousins | Apr 06, 2016 | Poynings Road Poynings BN45 7AG Brighton Manor Farm Business Centre England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0