TIMETARGET WORKFORCE MANAGEMENT LIMITED
Overview
| Company Name | TIMETARGET WORKFORCE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09246413 |
| 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 TIMETARGET WORKFORCE MANAGEMENT LIMITED?
- Other software publishing (58290) / Information and communication
- Business and domestic software development (62012) / Information and communication
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TIMETARGET WORKFORCE MANAGEMENT LIMITED located?
| Registered Office Address | Kings Parade Lower Coombe Street CR0 1AA Croydon Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TIMETARGET WORKFORCE MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for TIMETARGET WORKFORCE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Oct 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 02, 2025 |
| Overdue | No |
What are the latest filings for TIMETARGET WORKFORCE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Cessation of Louise Barry as a person with significant control on Jan 29, 2026 | 1 pages | PSC07 | ||||||||||||||
Cessation of Bruce Hugh Mackenzie as a person with significant control on Jan 29, 2026 | 1 pages | PSC07 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2025 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Oct 02, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Oct 02, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Oct 02, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 8 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||||||
Resolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 092464130001, created on Dec 14, 2022 | 56 pages | MR01 | ||||||||||||||
Confirmation statement made on Oct 02, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr David John Podesta Pullini as a director on Apr 29, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Bruce Hugh Mackenzie as a director on Apr 29, 2022 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Oct 02, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period extended from Dec 31, 2020 to Jun 30, 2021 | 1 pages | AA01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Oct 02, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Oct 02, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||||||
Appointment of Mr Joseph Alois Porten as a director on Dec 12, 2018 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Oct 02, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Who are the officers of TIMETARGET WORKFORCE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PORTEN, Joseph Alois | Director | Lower Coombe Street CR0 1AA Croydon Kings Parade Surrey England | United States | American | 254445670001 | |||||
| PULLINI, David John Podesta | Director | Lower Coombe Street CR0 1AA Croydon Kings Parade Surrey | Australia | Australian | 295514550001 | |||||
| MACKENZIE, Bruce Hugh | Director | Lower Coombe Street CR0 1AA Croydon Kings Parade Surrey United Kingdom | Australia | Australian | 191459440001 |
Who are the persons with significant control of TIMETARGET WORKFORCE MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Louise Barry | May 04, 2018 | Lower Coombe Street CR0 1AA Croydon Kings Parade Surrey | Yes |
Nationality: Australian Country of Residence: Australia | |||
Natures of Control
| |||
| Mr Bruce Hugh Mackenzie | Apr 06, 2016 | Lower Coombe Street CR0 1AA Croydon Kings Parade Surrey | Yes |
Nationality: Australian Country of Residence: Australia | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for TIMETARGET WORKFORCE MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 29, 2026 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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