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Timec 1395 Limited

08370214

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

KLARIUS PRODUCTS LTD BROOKHOUSES INDUSTRIAL ESTATE, STOKE ON TRENT, ST10 1UF
Incorporated 22/01/2013

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

70229
Management consultancy activities

Officers

Mr Anthony Wilson

director · Since 12/12/2013

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 1 other board

Mr David Cheetham

secretary · Since 13/12/2013

Mr David Anthony Cheetham

director · Since 13/12/2013

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 8 other boards

Mr Paul Hannah

director · Since 13/12/2013

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 2 other boards

Mr Phillip Robert Millward

director · Since 04/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 37 other boards

Persons with Significant Control

Inspire Bidco Limited

75–100% shares
75–100% votes
Appoint directors

Corpacq House, 1 Goose Green, Altrincham, WA14 1DW

Notified 04/10/2024

Former PSCs

Mr Anthony Wilson

Ceased 04/10/2024

Charges6 outstanding

Charge
outstanding

CLOSE BROTHERS LIMITED (THE “SECURITY TRUSTEE�)

Created 11/11/2024Registered 15/11/2024
Charge
outstanding

CORPACQ LIMITED

Created 04/10/2024Registered 08/10/2024
Charge
outstanding

DAVID CHEETHAM AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 04/10/2024Registered 08/10/2024
Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY) (CRN: SC001111)

Created 21/02/2024Registered 04/03/2024
Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY) (CRN: SC001111)

Created 21/02/2024Registered 04/03/2024
Charge
outstanding

CLOSE BROTHERS LIMITED (THE “SECURITY TRUSTEE�)

Created 10/01/2020Registered 17/01/2020
Charge
satisfied

CAMBRIDGE & COUNTIES BANK LIMITED

Created 19/12/2019Registered 20/12/2019Satisfied 17/09/2024
Charge
satisfied

CAMBRIDGE & COUNTIES BANK LIMITED

Created 19/12/2019Registered 20/12/2019Satisfied 17/09/2024