Timico Technology Services Limited

03506580

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BRUNEL BUSINESS PARK, NEWARK, NG24 2AG

Incorporated 09/02/1998

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999

Dormant company

Officers

Mr Timothy James Emly

director · Since 20/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 33 other boards

Mr Stewart George Holness

director · Since 09/04/2025

CHAIR

BRITISH · ENGLAND · Age 60

Persons with Significant Control

Digital Space Group Limited

75–100% shares

75–100% votes

Appoint directors

Brunel Business Park, Jessop Close, Newark, NG24 2AG

Notified 06/04/2016

Charges1 outstanding

Charge

satisfied

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 28/06/2019Registered 09/07/2019Satisfied 23/11/2022

Charge

satisfied

ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 08/02/2017Registered 15/02/2017Satisfied 23/11/2022

Charge

outstanding

LYCEUM CAPITAL SECURITY TRUSTEE NUMBER 3 LIMITED (AS SECURITY AGENT)

Created 08/02/2017Registered 13/02/2017

Charge

satisfied

SANTANDER UK PLC AS TRUSTEE FOR SANTANDER UK PLC AND ITS SUBSIDIARIES FOR THE TIME BEING

Created 18/05/2015Registered 22/05/2015Satisfied 14/02/2017