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Time 24 Limited
02165350
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
GLADSTONE HOUSE, EGHAM, TW20 9HY
Incorporated 16/09/1987
Compliance
Last accounts
30/06/2024
full
Next accounts due
30/06/2026
On track
Confirmation statement
Last: 31/08/2025
Due 14/09/2026
On track
Industry
27320
Manufacture of other electronic and electric wires and cablesOfficers
Mr Mark Eamon Willifer Ba (Hons)
secretary · Since 16/09/1992
DIRECTOR
BRITISH · UNITED KINGDOM · Age 67
Also on 5 other boards
Mr David Alan Shore
director · Since 16/09/1992
JOINT MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 67
Mr Mark Eamon Willifer Ba (Hons)
director · Since 16/09/1992
JOINT MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 67
Also on 5 other boards
Persons with Significant Control
Time 24 Holdings Limited
75–100% shares
75–100% votes
Appoint directors
Gladstone House, 77-79 High Street, Egham, TW20 9HY
Reg: 07597284 · Companies House · Private Limited Company
Notified 06/04/2016
Charges1 outstanding
Charge
outstanding
CLOSE BROTHERS LIMITED (THE “SECURITY TRUSTEE�)
Created 07/02/2025Registered 07/02/2025
charge
satisfied
LEUMI ABL LIMITED
Created 13/08/2010Registered 17/08/2010Satisfied 01/05/2026