Timec 1395 Limited
08370214
Notable Risks
- 6 outstanding charges (-10)
Details
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 31/03/2026
Due 14/04/2027
Industry
Officers
director · Since 13/12/2013
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 64
Also on 2 other boards
secretary · Since 13/12/2013
director · Since 13/12/2013
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 54
Also on 8 other boards
director · Since 04/10/2024
DIRECTOR
BRITISH · ENGLAND · Age 64
Also on 37 other boards
secretary · Since 13/12/2013
Former
corporate secretary · Resigned 06/02/2013
director · Resigned 06/02/2013
secretary · Resigned 13/12/2013
director · Resigned 13/12/2013
director · Resigned 13/12/2013
Persons with Significant Control
Inspire Bidco Limited
Corpacq House, 1 Goose Green, Altrincham, WA14 1DW
Notified 04/10/2024
Former PSCs
Mr Anthony Wilson
Ceased 04/10/2024
Charges6 outstanding
CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY) (CRN: SC001111)
CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY) (CRN: SC001111)
CLOSE BROTHERS LIMITED (THE “SECURITY TRUSTEE�)
CORPACQ LIMITED
DAVID CHEETHAM AS SECURITY TRUSTEE FOR THE SECURED PARTIES
CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY) (CRN: SC001111)
CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY) (CRN: SC001111)
CLOSE BROTHERS LIMITED (THE “SECURITY TRUSTEE�)
CAMBRIDGE & COUNTIES BANK LIMITED
CAMBRIDGE & COUNTIES BANK LIMITED
Change History
Active
Private Limited Company
KLARIUS PRODUCTS LTD BROOKHOUSES INDUSTRIAL ESTATE
STOKE ON TRENT