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Timec 1667 Limited

11693926

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Floor 6 Arden House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LU
Incorporated 23/11/2018

Compliance

Last accounts

31/10/2025

total exemption full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 20/06/2026

Due 04/07/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Eoghan Vincent Johnston

director · Since 04/01/2019

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 7 other boards

Mr Benjamin Thomas Ridgway

director · Since 04/01/2019

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 8 other boards

Mr Jamie Patrick Cooke

director · Since 04/01/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 5 other boards

Jamie Patrick Cooke

director · Since 04/01/2019

British · United Kingdom

Eoghan Vincent Johnston

director · Since 04/01/2019

British · United Kingdom

Benjamin Thomas Ridgway

director · Since 04/01/2019

British · United Kingdom

Former

Andrew John Davison

director · Resigned 09/01/2019

Muckle Secretary Limited

corporate secretary · Resigned 09/01/2019

Malcolm Mcclen

director · Resigned 23/01/2019

Christopher Ross Cooney

director · Resigned 23/01/2019

Mark David Goddard

director · Resigned 20/10/2023

Gareth Robertson Marshall

director · Resigned 20/10/2023

Jonathan Alistair Cooke

director · Resigned 20/10/2023

John Garner

director · Resigned 20/10/2023

Persons with Significant Control

Hammer Pw Topco Limited

75–100% shares
75–100% votes

Reg: 15163175 · Companies House · Limited By Shares

Notified 20/10/2023

Former PSCs

Muckle Director Limited

Ceased 04/01/2019

Mr Jamie Patrick Cooke

Ceased 20/10/2023

Ldc Viii Lp

Ceased 20/10/2023

Mr Ben Ridgway

Ceased 20/10/2023

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 20/10/2023Registered 20/10/2023
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/03/2021Registered 16/03/2021Satisfied 10/11/2023
Charge
satisfied

LDC MANAGERS LIMITED (CN:2495714)

Created 26/02/2019Registered 04/03/2019Satisfied 10/11/2023

Change History

status → active
2026-08-19

Active

type → ltd
2026-08-19

Private Limited Company

address line1 → Floor 6 Arden House
2026-08-19

FLOOR 6 ARDEN HOUSE

post town → Newcastle Upon Tyne
2026-08-19

NEWCASTLE UPON TYNE

officer appointed → COOKE, Jamie Patrick
2026-08-19
officer appointed → JOHNSTON, Eoghan Vincent
2026-08-19
officer appointed → RIDGWAY, Benjamin Thomas
2026-08-19