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TIMESLICE LIMITED

Learn more about TIMESLICE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

11 HARMONY PLACE, LONDON, SE8 3FE

TIMESLICE LIMITED on the map

Company type: Private Limited Company
Company number: 00745445
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.12.28
last member list: 2016.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 62020 - Information technology consultancy activities
  • 62012 - Business and domestic software development

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.05.28
overdue: NO
last made update: 2016.04.30
documents available: 1

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.18
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30/04/16 FULL LIST
Form type: AR01
Date: 2016.05.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.18
Form type: LATEST SOC
Document description: 18/05/16 STATEMENT OF CAPITAL;GBP 100000
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SADDLETON / 08/11/2015
Form type: CH01
Date: 2015.11.13
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.05.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.23
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REGISTERED OFFICE CHANGED ON 23/03/2015 FROM, WILLIAM GAITSKELL HOUSE, 23 PARADISE STREET, LONDON, SE16 4QD
Form type: AD01
Date: 2015.03.23
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ADOPT ARTICLES 10/09/2014
Form type: RES01
Date: 2014.09.19
Child documents:
Document type: ANNOTATION
Date: 2014.09.19
Form type: RES13
Document description: SECTION 175 10/09/2014
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.09.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.04
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.05.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.17
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2013.02.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2013.02.27
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.26
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.02
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24/08/10 STATEMENT OF CAPITAL GBP 100000
Form type: SH19
Date: 2010.08.24
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.08.24
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SOLVENCY STATEMENT DATED 18/08/10
Form type: CAP-SS
Date: 2010.08.24
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REDUCE ISSUED CAPITAL 18/08/2010
Form type: RES06
Date: 2010.08.24
£2.95
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FORM 128(3)
Form type: MISC
Date: 2010.08.10
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SADDLETON / 30/04/2010
Form type: CH01
Date: 2010.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / RAMSEY KHAIR / 30/04/2010
Form type: CH01
Date: 2010.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / IBBY KHAIR / 30/04/2010
Form type: CH01
Date: 2010.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JON WARRELL / 20/04/2010
Form type: CH01
Date: 2010.04.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.22
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.29
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / RAMSEY KHAIR / 29/04/2008
Form type: 288c
Date: 2008.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WARRELL / 29/04/2008
Form type: 288c
Date: 2008.04.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.10
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.05
Child documents:
Document type: ANNOTATION
Date: 2007.06.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.04
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.11
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.13
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.26
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.26
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.02
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NC INC ALREADY ADJUSTED, 13/08/92
Form type: 123
Date: 2003.01.02
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NC INC ALREADY ADJUSTED, 24/01/94
Form type: 123
Date: 2003.01.02
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NC INC ALREADY ADJUSTED, 24/01/94
Form type: RES04
Date: 2003.01.02
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NC INC ALREADY ADJUSTED, 13/08/92
Form type: RES04
Date: 2003.01.02
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NC INC ALREADY ADJUSTED, 30/06/92
Form type: RES04
Date: 2003.01.02
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.01.02
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.01.02
£2.95
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NC INC ALREADY ADJUSTED, 30/06/92
Form type: 123
Date: 2003.01.02
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.01.02
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.12
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.02.09

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Company directors and board members:

LEONARD JOHN GUIVER (current)
Secretary, 2006.07.01
12 STEEPLE CLOSE , ROCHFORD
SS4 1TX, ESSEX
IBBY KHAIR (current)
Director, 1994.08.02
80 HIGH STREET , FARNBOROUGH VILLAGE
BR6 7BA, KENT
RAMSEY KHAIR (current)
Director, IT, 2007.04.01
1A FREELANDS ROAD , BROMLEY
BR1 3AG, KENT
RICHARD STEPHEN JAMES SADDLETON (current)
Director, 1994.08.02
25 NORTON ROAD , INGATESTONE
CM4 0AB, ESSEX
ENGLAND
STEVEN JON WARRELL (current)
Director, SYSTEMS ANALYST, 2002.05.07
80 ELDER COURT MEAD LANE , HERTFORD
SG13 7FZ
ANDREW JOLYON MACFADYEN (resigned)
Secretary, 1991.07.25 - 1994.06.30
THE HOLLIES BOREHAM STREET , HAILSHAM
BN27 4SG, EAST SUSSEX
DAVID WILLIAM NICHOLSON (resigned)
Secretary, 1994.10.19 - 2006.07.01
36 BELMONT HEIGHTS , BASINGSTOKE
RG22 4RW, HAMPSHIRE
JOHN SUTCLIFFE (resigned)
Secretary, CHARTERED ACCOUNTANT, 1994.07.15 - 1994.10.19
NOTTHLAND COTTAGE BOGNOR ROAD WARNHAM , HORSHAM
RH12 3SH, WEST SUSSEX
MICHAEL CHRISTOPHER DAVENPORT (resigned)
Director, 1991.07.25 - 2002.12.15
SUNNYDENE , WALGRAVE
NN6 9QL, NORTHAMPTONSHIRE
JULES ERNEST DEL ESPINO (resigned)
Director, 1994.08.02 - 1997.07.11
12 ALLEN ROAD , BECKENHAM
BR3 4NP, KENT
ROGER HARRISON GRAY (resigned)
Director, MARKETING DIRECTOR, 1991.07.25 - 1994.05.31
32 JEROME DRIVE , ST ALBANS
AL3 4LX, HERTFORDSHIRE
THOMAS HUGH ST JOHN HUCKIN (resigned)
Director, SALES DIRECTOR, 1991.07.25 - 1995.08.21
5 HOME PARK ROAD WIMBLEDON , LONDON
SW19 7HL
DENNIS CRISPIN KAVANAGH (resigned)
Director, MANAGING DIRECTOR, 1991.07.25 - 1991.10.14
COLESHILL COTTAGE FAIR OAK UPLOWMAN , TIVERTON
EX16 7HA, DEVON
ANDREW JOLYON MACFADYEN (resigned)
Director, MANAGEMENT CONSULTANT, 1991.07.25 - 1994.06.30
THE HOLLIES BOREHAM STREET , HAILSHAM
BN27 4SG, EAST SUSSEX
ALAN CLIVE RICHARDSON (resigned)
Director, SALES DIRECTOR, 1992.02.18 - 1995.04.26
14 PEASEHOLME , HESSLE
HU13 0HY, NORTH HUMBERSIDE
PATRICK STAGG (resigned)
Director, SOFTWARE DIRECTOR, 1991.07.25 - 1994.05.31
3 HOLLY VILLAGE , LONDON
N6 6QJ
JOHN SUTCLIFFE (resigned)
Director, CHARTERED ACCOUNTANT, 1994.06.01 - 1994.10.19
NOTTHLAND COTTAGE BOGNOR ROAD WARNHAM , HORSHAM
RH12 3SH, WEST SUSSEX

Companies near to TIMESLICE ltd.

Information about the Private Limited Company TIMESLICE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.01. Reload the data