Timec 1940p Limited

16995377

active

ltd

england wales

Companies House

1 outstanding charge

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Time Central, 32 Gallowgate, Newcastle Upon Tyne, NE1 4BF

Incorporated 28/01/2026

Compliance

Next accounts due

28/10/2027

On track

Confirmation statement

Last: 13/03/2026

Due 27/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Steven Brian Pearson

director · Since 28/01/2026

British · United Kingdom · Age 53

Persons with Significant Control

Mr Stephen Glenn

25–50% shares

25–50% votes

British · England · Age 67

Time Central, 32 Gallowgate, Newcastle Upon Tyne, NE1 4BF

Notified 24/07/2026

Mr William Scott

25–50% shares

25–50% votes

British · England · Age 65

Time Central, 32 Gallowgate, Newcastle Upon Tyne, NE1 4BF

Notified 24/07/2026

Former PSCs

Mr Steven Brian Pearson

Ceased 24/07/2026

Charges1 outstanding

A registered charge

outstanding

Hsbc UK Bank PLC

Created 27/07/2026Registered 28/07/2026

Change History

status → active

2026-04-23

Active

type → ltd

2026-04-23

Private Limited Company

address line1 → Time Central

2026-04-23

TIME CENTRAL

post town → Newcastle Upon Tyne

2026-04-23

NEWCASTLE UPON TYNE

Filing History7 filings

Shares allotted

capital allotment shares

20/08/20265 pages · PDF

PSC07

cessation of a person with significant control

20/08/20261 page · PDF

PSC notified

notification of a person with significant control

20/08/20262 pages · PDF

PSC notified

notification of a person with significant control

20/08/20262 pages · PDF

MR01

mortgage create with deed with charge number charge creation date

28/07/202618 pages · PDF

Confirmation statement

confirmation statement with updates

13/03/20263 pages · PDF

Incorporated

incorporation company

28/01/202631 pages · PDF