Timemaker Systems Ltd in Rainham GILLINGHAM

Timemaker Systems Ltd GILLINGHAM

Founded in 1992, Timemaker Systems, classified under reg no. 02705498 is an active company. Currently registered at Trinity House 143 Wigmore Road ME8 0TH, Gillingham the company has been in the business for thirty two years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022. Since Thu, 1st Nov 2007 Timemaker Systems Ltd is no longer carrying the name Timemaker Systems (europe).

At present there are 2 directors in the the firm, namely Gary G. and Elizabeth G.. In addition one secretary - Elizabeth G. - is with the company. As of 29 May 2024, there was 1 ex director - Gary G.. There were no ex secretaries.

Timemaker Systems Ltd Address / Contact

Office Address	Trinity House 143 Wigmore Road
Office Address2	Rainham
Town	Gillingham
Post code	ME8 0TH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02705498
Date of Incorporation	Thu, 9th Apr 1992
Industry	Printing n.e.c.
Industry	Data processing, hosting and related activities
End of financial Year	31st March
Company age	32 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 20th Apr 2024 (2024-04-20)
Last confirmation statement dated	Thu, 6th Apr 2023

Company staff

Gary G.

Position: Director

Appointed: 08 May 1999

Elizabeth G.

Position: Director

Appointed: 16 March 1998

Elizabeth G.

Position: Secretary

Appointed: 09 April 1992

Dorothy G.

Position: Nominee Secretary

Appointed: 09 April 1992

Resigned: 09 April 1992

Lesley G.

Position: Nominee Director

Appointed: 09 April 1992

Resigned: 09 April 1992

Gary G.

Position: Director

Appointed: 09 April 1992

Resigned: 01 August 1996

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we found, there is Gary G. The abovementioned PSC and has 25-50% shares.

Gary G.

Notified on	31 March 2017
Nature of control:	25-50% shares

Company previous names

Timemaker Systems (europe)	November 1, 2007

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 13th, January 2024	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 13th, January 2024	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 10th, January 2023	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 6th, January 2022	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 16th, April 2021	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 6th, January 2020	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 8th, January 2019	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 8th, January 2018	accounts	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 9th, January 2017	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 6th Apr 2016 filed on: 6th, April 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 6th Apr 2016: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 10th, January 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 6th Apr 2015 filed on: 8th, April 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 8th Apr 2015: 2.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2014 filed on: 14th, January 2015	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 6th Apr 2014 filed on: 30th, April 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 7th, January 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 6th Apr 2013 filed on: 11th, April 2013	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2012 filed on: 20th, February 2013	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 6th Apr 2012 filed on: 26th, April 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 28th, December 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 6th Apr 2011 filed on: 3rd, May 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 11th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 6th Apr 2010 filed on: 15th, April 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 16th, January 2010	accounts	Free Download (5 pages)
363a	Annual return drawn up to Thu, 21st May 2009 with complete member list filed on: 21st, May 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 22nd, January 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to Fri, 30th May 2008 with complete member list filed on: 30th, May 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 22nd, January 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 22nd, January 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to Mon, 16th Apr 2007 with complete member list filed on: 16th, April 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 16th Apr 2007 with complete member list filed on: 16th, April 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 31st, January 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 31st, January 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to Thu, 4th May 2006 with complete member list filed on: 4th, May 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 4th May 2006 with complete member list filed on: 4th, May 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 17th, January 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 17th, January 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to Thu, 7th Apr 2005 with complete member list filed on: 7th, April 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to Thu, 7th Apr 2005 with complete member list filed on: 7th, April 2005	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 10th, January 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 10th, January 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 14th Apr 2004 with complete member list filed on: 14th, April 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 14th Apr 2004 with complete member list filed on: 14th, April 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 17th, January 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 17th, January 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to Tue, 15th Apr 2003 with complete member list filed on: 15th, April 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 15th Apr 2003 with complete member list filed on: 15th, April 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 9th, January 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 9th, January 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to Mon, 15th Apr 2002 with complete member list filed on: 15th, April 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 15th Apr 2002 with complete member list filed on: 15th, April 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2001 filed on: 27th, September 2001	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2001 filed on: 27th, September 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to Sat, 14th Apr 2001 with complete member list filed on: 14th, April 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Sat, 14th Apr 2001 with complete member list filed on: 14th, April 2001	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/00 to 31/03/00 filed on: 14th, November 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/00 to 31/03/00 filed on: 14th, November 2000	accounts	Free Download (1 page)
AA	Small company accounts made up to Fri, 31st Mar 2000 filed on: 14th, November 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to Fri, 31st Mar 2000 filed on: 14th, November 2000	accounts	Free Download (5 pages)
363s	Annual return drawn up to Thu, 25th May 2000 with complete member list filed on: 25th, May 2000	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 25th May 2000	annual return
363s	Annual return drawn up to Thu, 25th May 2000 with complete member list filed on: 25th, May 2000	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 25th May 2000	annual return
AA	Dormant company accounts made up to Fri, 30th Apr 1999 filed on: 3rd, September 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 1999 filed on: 3rd, September 1999	accounts	Free Download (2 pages)
363s	Annual return drawn up to Wed, 14th Jul 1999 with complete member list filed on: 14th, July 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 14th Jul 1999 with complete member list filed on: 14th, July 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 1998 filed on: 5th, August 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 1998 filed on: 5th, August 1998	accounts	Free Download (2 pages)
363b	Annual return with record of members - up to Tue, 28th Apr 1998 filed on: 28th, April 1998	annual return	Free Download (4 pages)
363b	Annual return with record of members - up to Tue, 28th Apr 1998 filed on: 28th, April 1998	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 1997 filed on: 30th, January 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 1997 filed on: 30th, January 1998	accounts	Free Download (2 pages)
363s	Annual return drawn up to Wed, 4th Jun 1997 with complete member list filed on: 4th, June 1997	annual return	Free Download (4 pages)
363(288)	Annual return (Director resigned) up to Wed, 4th Jun 1997	annual return
363s	Annual return drawn up to Wed, 4th Jun 1997 with complete member list filed on: 4th, June 1997	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 1996 filed on: 24th, December 1996	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 1996 filed on: 24th, December 1996	accounts	Free Download (3 pages)
363s	Annual return drawn up to Thu, 25th Apr 1996 with complete member list filed on: 25th, April 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 25th Apr 1996 with complete member list filed on: 25th, April 1996	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 1995 filed on: 20th, February 1996	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 1995 filed on: 20th, February 1996	accounts	Free Download (3 pages)
363s	Annual return drawn up to Wed, 12th Apr 1995 with complete member list filed on: 12th, April 1995	annual return	Free Download (4 pages)
363s	Annual return drawn up to Wed, 12th Apr 1995 with complete member list filed on: 12th, April 1995	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 1994 filed on: 16th, February 1995	accounts
AA	Dormant company accounts made up to Sat, 30th Apr 1994 filed on: 16th, February 1995	accounts	Free Download
363s	Annual return drawn up to Mon, 11th Jul 1994 with complete member list filed on: 11th, July 1994	annual return
363s	Annual return drawn up to Mon, 11th Jul 1994 with complete member list filed on: 11th, July 1994	annual return	Free Download
AA	Dormant company accounts made up to Fri, 30th Apr 1993 filed on: 7th, April 1994	accounts	Free Download
AA	Dormant company accounts made up to Fri, 30th Apr 1993 filed on: 7th, April 1994	accounts
363s	Annual return drawn up to Thu, 26th Aug 1993 with complete member list filed on: 26th, August 1993	annual return
363s	Annual return drawn up to Thu, 26th Aug 1993 with complete member list filed on: 26th, August 1993	annual return	Free Download
224	Accounting reference date notified as 30/04 filed on: 4th, June 1992	accounts
224	Accounting reference date notified as 30/04 filed on: 4th, June 1992	accounts	Free Download

Timemaker Systems Ltd GILLINGHAM

Timemaker Systems Ltd Address / Contact

Company Information / Profile

Company staff

Gary G.

Elizabeth G.

Elizabeth G.

Dorothy G.

Lesley G.

Gary G.

People with significant control

Company previous names

Company filings

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