Timec 1863 Limited

15477055

active

Private Limited Company

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 2 EQUINOX HOUSE 3.2 SILVER FOX WAY, NEWCASTLE UPON TYNE, NE27 0QJ

Incorporated 09/02/2024

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/02/2026

Due 22/02/2027

On track

Industry

99999

Dormant company

Officers

Mr Peyman Atapour

director · Since 28/05/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 31

Also on 1 other board

Mr Bradley David Hall

director · Since 28/05/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 30

Mr Aaron Lawson-Clark

director · Since 28/05/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 39

Mr Steven Nelson

director · Since 28/05/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Mr Scott Hopkinson

director · Since 01/01/2026

BRITISH · ENGLAND · Age 51

Also on 4 other boards

Persons with Significant Control

Ldc Xiv Lp

25–50% shares

25–50% votes

Appoint directors

50, Lothian Road, Edinburgh, EH3 9WJ

Reg: Sl037201 · Register Of Scotland · Limited Partnership

Notified 28/05/2025

Former PSCs

Muckle Director Limited

Ceased 28/05/2025

Mr John Wilson Cave

Ceased 28/05/2025

Charges1 outstanding

Charge

outstanding

LDC (MANAGERS) LIMITED (CRN: 02495714)

Created 28/05/2025Registered 06/06/2025