Timesound in Crown Lane MAIDENHEAD - SL6 8QZ

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Timesound MAIDENHEAD

Timesound started in year 2004 as Private Unlimited Company with registration number 05234939. The Timesound company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Maidenhead at Second Floor, Arena Court. Postal code: SL6 8QZ.

At present there are 4 directors in the the company, namely Alfredo Q., Robert D. and Nicholas B. and others. In addition one secretary - Wendy R. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Timesound Address / Contact

Office Address	Second Floor, Arena Court
Office Address2	Crown Lane
Town	Maidenhead
Post code	SL6 8QZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05234939
Date of Incorporation	Fri, 17th Sep 2004
Industry	Activities of head offices
End of financial Year	31st December
Company age	20 years old
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated	Sun, 30th Apr 2023

Company staff

Alfredo Q.

Position: Director

Appointed: 16 September 2021

Wendy R.

Position: Secretary

Appointed: 10 March 2016

Robert D.

Position: Director

Appointed: 09 December 2013

Nicholas B.

Position: Director

Appointed: 15 October 2013

Edward G.

Position: Director

Appointed: 02 June 2008

Carsten W.

Position: Director

Appointed: 01 December 2016

Resigned: 16 September 2021

David C.

Position: Director

Appointed: 01 June 2011

Resigned: 01 December 2016

Seyda P.

Position: Director

Appointed: 19 July 2010

Resigned: 31 August 2013

Richard G.

Position: Director

Appointed: 01 September 2008

Resigned: 30 December 2009

Christian L.

Position: Director

Appointed: 01 September 2008

Resigned: 31 March 2010

Roger T.

Position: Secretary

Appointed: 31 July 2008

Resigned: 10 March 2016

Benjamin G.

Position: Director

Appointed: 13 June 2008

Resigned: 01 June 2011

Graham D.

Position: Secretary

Appointed: 10 December 2007

Resigned: 30 June 2008

David E.

Position: Director

Appointed: 01 June 2007

Resigned: 16 June 2008

Ruth C.

Position: Director

Appointed: 01 December 2005

Resigned: 09 August 2007

Elliot L.

Position: Director

Appointed: 30 September 2004

Resigned: 16 June 2008

Andrew B.

Position: Director

Appointed: 17 September 2004

Resigned: 01 December 2005

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 17 September 2004

Resigned: 17 September 2004

Nicholas S.

Position: Director

Appointed: 17 September 2004

Resigned: 01 June 2007

Graham D.

Position: Director

Appointed: 17 September 2004

Resigned: 30 June 2008

Paul T.

Position: Secretary

Appointed: 17 September 2004

Resigned: 10 December 2007

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 September 2004

Resigned: 17 September 2004

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we researched, there is Shapedirect Limited from Maidenhead, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Shapedirect Limited

Second Floor, Arena Court Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	3430288
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 23rd, May 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 23rd, May 2023	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 10th, May 2022	accounts	Free Download (18 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 23rd, September 2021	accounts	Free Download (18 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 30th, September 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 29th, August 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 11th, June 2018	accounts	Free Download (7 pages)
MA	Memorandum and Articles of Association filed on: 20th, September 2017	incorporation	Free Download (11 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 2nd, June 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 6th, October 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to May 31, 2016 with full list of members filed on: 27th, June 2016	annual return	Free Download (6 pages)
AR01	Annual return made up to August 31, 2015 with full list of members filed on: 9th, September 2015	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 26th, August 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to August 31, 2014 with full list of members filed on: 24th, September 2014	annual return	Free Download (6 pages)
SH01	Capital declared on September 24, 2014: 100.00 EUR	capital
AA	Dormant company accounts made up to December 31, 2013 filed on: 5th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to August 31, 2013 with full list of members filed on: 25th, September 2013	annual return	Free Download (5 pages)
SH01	Capital declared on September 25, 2013: 100.00 EUR	capital
AA	Dormant company accounts made up to December 31, 2012 filed on: 10th, May 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to August 31, 2012 with full list of members filed on: 25th, September 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 12th, June 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to August 31, 2011 with full list of members filed on: 29th, September 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 7th, April 2011	accounts	Free Download (2 pages)
AR01	Annual return made up to August 31, 2010 with full list of members filed on: 3rd, November 2010	annual return	Free Download (12 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 17th, August 2010	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 20th, September 2009	accounts	Free Download (7 pages)
363a	Annual return made up to September 9, 2009 filed on: 9th, September 2009	annual return	Free Download (6 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 27th, January 2009	resolution	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution, Resolution filed on: 27th, January 2009	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 27th, January 2009	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 27th, January 2009	resolution	Free Download (2 pages)
363a	Annual return made up to September 24, 2008 filed on: 24th, September 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 29th, May 2008	accounts	Free Download (11 pages)
363a	Annual return made up to January 29, 2008 filed on: 29th, January 2008	annual return	Free Download (7 pages)
363a	Annual return made up to January 29, 2008 filed on: 29th, January 2008	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 25th, October 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 25th, October 2007	accounts	Free Download (11 pages)
MAR	Re-registration of Articles and Memorandum filed on: 10th, August 2007	incorporation	Free Download (13 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 10th, August 2007	resolution	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 10th, August 2007	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Re-registration resolution filed on: 10th, August 2007	resolution
RESOLUTIONS	Resolutions: Re-registration resolution filed on: 10th, August 2007	resolution	Free Download
MAR	Re-registration of Articles and Memorandum filed on: 10th, August 2007	incorporation	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 2nd, November 2006	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 2nd, November 2006	accounts	Free Download (10 pages)
363a	Annual return made up to September 19, 2006 filed on: 19th, September 2006	annual return	Free Download (3 pages)
363a	Annual return made up to September 19, 2006 filed on: 19th, September 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 1st, September 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 1st, September 2006	accounts	Free Download (11 pages)
363a	Annual return made up to November 28, 2005 filed on: 28th, November 2005	annual return	Free Download (7 pages)
363a	Annual return made up to November 28, 2005 filed on: 28th, November 2005	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/09/05 to 31/12/04 filed on: 29th, November 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/05 to 31/12/04 filed on: 29th, November 2004	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 28th, October 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 28th, October 2004	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 28th, October 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 28th, October 2004	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 28th, October 2004	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 28th, October 2004	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 28th, October 2004	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 28th, October 2004	resolution	Free Download
RESOLUTIONS	Securities allotment resolution filed on: 18th, October 2004	resolution	Free Download
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 18th, October 2004	resolution	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 18th, October 2004	resolution	Free Download (3 pages)
RESOLUTIONS	Securities allotment resolution filed on: 18th, October 2004	resolution
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 18th, October 2004	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 18th, October 2004	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 18th, October 2004	resolution
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 18th, October 2004	resolution
123	Nc inc already adjusted 01/10/04 filed on: 18th, October 2004	capital	Free Download (1 page)
123	Nc inc already adjusted 01/10/04 filed on: 18th, October 2004	capital	Free Download (1 page)
88(2)R	Alloted 95842055 shares on October 6, 2004. Value of each share 1 eur, total number of shares: 95842056. filed on: 18th, October 2004	capital	Free Download (2 pages)
88(2)R	Alloted 95842055 shares on October 6, 2004. Value of each share 1 eur, total number of shares: 95842056. filed on: 18th, October 2004	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 17th, September 2004	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 17th, September 2004	incorporation	Free Download (17 pages)

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