Timeguard Limited
08768436
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 08/11/2025
Due 22/11/2026
Industry
Officers
director · Since 08/11/2013
CHIEF EXECUTIVE
BRITISH · ENGLAND · Age 70
Also on 95 other boards
secretary · Since 01/01/2018
Former
secretary · Resigned 01/01/2018
director · Resigned 01/01/2018
Persons with Significant Control
Mr Steven Westbrook
British · England · Age 70
Votec House, The Vo-Tec Centre, Newbury, RG14 5TN
Notified 06/04/2016
Newbury Investments (Uk) Ltd
Votec House, Hambridge Lane, Newbury, RG14 5TN
Reg: 02533036 · Companies House Uk · Limited Company
Notified 06/04/2016
Mr Leo Yu
British · England · Age 42
Votec House, The Vo-Tec Centre, Newbury, RG14 5TN
Notified 01/01/2018
Former PSCs
Mr Nigel John Palmer
Ceased 01/01/2018
Change History
Active
Private Limited Company
VOTEC HOUSE THE VO-TEC CENTRE
NEWBURY
Filing History36 filings
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
change to a person with significant control
confirmation statement with no updates
accounts with accounts type dormant
certificate change of name company
change of name notice
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
cessation of a person with significant control
notification of a person with significant control
termination director company with name termination date
termination secretary company with name termination date
appoint person secretary company with name date
appoint person director company with name date
change person director company with change date
confirmation statement with no updates
notification of a person with significant control
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
change account reference date company previous extended
annual return company with made up date full list shareholders
incorporation company