Timec 1623 Limited is a private limited company situated at Keel Row 3 The Watermark, Riverside Way, Gateshead NE11 9SZ. Incorporated on 2017-09-13, this 6-year-old company is run by 2 directors and 1 secretary.
Director Sukwinder G., appointed on 27 November 2020. Director Jasvinder G., appointed on 10 January 2018.
Switching the focus to secretaries, we can name: Jasvinder G., appointed on 10 January 2018.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
The latest confirmation statement was sent on 2023-09-12 and the due date for the subsequent filing is 2024-09-26. Likewise, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Keel Row 3 The Watermark |
| Office Address2 | Riverside Way |
| Town | Gateshead |
| Post code | NE11 9SZ |
| Country of origin | United Kingdom |
| Registration Number | 10960221 |
| Date of Incorporation | Wed, 13th Sep 2017 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 26th Sep 2024 (2024-09-26) |
| Last confirmation statement dated | Tue, 12th Sep 2023 |
Position: Director
Appointed: 27 November 2020
Position: Director
Appointed: 10 January 2018
Position: Secretary
Appointed: 10 January 2018
The list of PSCs who own or control the company includes 3 names. As BizStats researched, there is Sukwinder G. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Jasvinder G. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Muckle Director Limited, who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Sukwinder G.
| Notified on | 27 November 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jasvinder G.
| Notified on | 10 January 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Muckle Director Limited
C/O Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 5276020 |
| Notified on | 13 September 2017 |
| Ceased on | 10 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2023-03-31 filed on: 13th, January 2024 |
accounts | Free Download (2 pages) |
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