Timex Limited in Round Spinney NORTHAMPTON

Timex Limited NORTHAMPTON

Founded in 2000, Timex, classified under reg no. 04123213 is an active company. Currently registered at 2 Sovereign Court South Portway Close NN3 8RH, Northampton the company has been in the business for 24 years. Its financial year was closed on December 31 and its latest financial statement was filed on Fri, 31st Dec 2021. Since Tue, 20th Feb 2001 Timex Limited is no longer carrying the name Alternaterealm.

At present there are 2 directors in the the firm, namely Paul M. and David P.. In addition one secretary - David P. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Timex Limited Address / Contact

Office Address	2 Sovereign Court South Portway Close
Office Address2	Round Spinney
Town	Northampton
Post code	NN3 8RH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04123213
Date of Incorporation	Tue, 12th Dec 2000
Industry	Non-trading company
End of financial Year	31st December
Company age	24 years old
Account next due date	Sat, 30th Sep 2023 (228 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated	Mon, 12th Dec 2022

Company staff

Paul M.

Position: Director

Appointed: 01 December 2018

David P.

Position: Director

Appointed: 04 April 2016

David P.

Position: Secretary

Appointed: 04 April 2016

Ryan R.

Position: Director

Appointed: 07 January 2014

Resigned: 30 March 2016

Ryan R.

Position: Secretary

Appointed: 31 May 2013

Resigned: 30 March 2016

Gavin C.

Position: Director

Appointed: 18 August 2009

Resigned: 01 November 2018

James A.

Position: Director

Appointed: 26 February 2001

Resigned: 18 August 2009

Frank S.

Position: Secretary

Appointed: 26 February 2001

Resigned: 01 June 2013

Alan E.

Position: Director

Appointed: 26 February 2001

Resigned: 07 January 2014

Abogado Nominees Limited

Position: Corporate Director

Appointed: 15 February 2001

Resigned: 26 February 2001

Abogado Nominees Limited

Position: Corporate Secretary

Appointed: 15 February 2001

Resigned: 26 February 2001

Abogado Custodians Limited

Position: Corporate Nominee Director

Appointed: 15 February 2001

Resigned: 26 February 2001

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 12 December 2000

Resigned: 15 February 2001

Luciene James Limited

Position: Nominee Director

Appointed: 12 December 2000

Resigned: 15 February 2001

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we established, there is Tx Group Europe Limited from Northampton, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tx Group Europe Limited

2 Sovereign Court South Portway Close, Round Spinney, Northampton, NN3 8RH, United Kingdom

Legal authority	United Kingdom England
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	2629025
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Alternaterealm	February 20, 2001

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 31st Dec 2023 filed on: 22nd, January 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 31st Dec 2023 filed on: 22nd, January 2024	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 9th, December 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 4th, March 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 15th, February 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 9th, January 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 14th, January 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 9th, January 2018	accounts	Free Download
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 25th, January 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 13th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 12th Dec 2015 filed on: 8th, January 2016	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 28th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 12th Dec 2014 filed on: 16th, January 2015	annual return	Free Download (14 pages)
SH01	Capital declared on Fri, 16th Jan 2015: 1.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to Thu, 12th Dec 2013 filed on: 8th, January 2014	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 8th, January 2014	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 9th, January 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 12th Dec 2012 filed on: 9th, January 2013	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 24th, January 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 12th Dec 2011 filed on: 17th, January 2012	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 12th, January 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 12th Dec 2010 filed on: 21st, December 2010	annual return	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 12th Dec 2009 filed on: 13th, January 2010	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 13th, January 2010	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 5th, January 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to Fri, 2nd Jan 2009 with complete member list filed on: 2nd, January 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 7th, January 2008	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 7th, January 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to Sat, 22nd Dec 2007 with complete member list filed on: 22nd, December 2007	annual return	Free Download (5 pages)
363a	Annual return drawn up to Sat, 22nd Dec 2007 with complete member list filed on: 22nd, December 2007	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 13th, February 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 13th, February 2007	accounts	Free Download (2 pages)
363a	Annual return drawn up to Sat, 6th Jan 2007 with complete member list filed on: 6th, January 2007	annual return	Free Download (5 pages)
363a	Annual return drawn up to Sat, 6th Jan 2007 with complete member list filed on: 6th, January 2007	annual return	Free Download (5 pages)
363a	Annual return drawn up to Mon, 30th Jan 2006 with complete member list filed on: 30th, January 2006	annual return	Free Download (5 pages)
363a	Annual return drawn up to Mon, 30th Jan 2006 with complete member list filed on: 30th, January 2006	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 13th, January 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 13th, January 2006	accounts	Free Download (2 pages)
363a	Annual return drawn up to Fri, 14th Jan 2005 with complete member list filed on: 14th, January 2005	annual return	Free Download (5 pages)
363a	Annual return drawn up to Fri, 14th Jan 2005 with complete member list filed on: 14th, January 2005	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 6th, January 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 6th, January 2005	accounts	Free Download (2 pages)
363a	Annual return drawn up to Mon, 26th Jan 2004 with complete member list filed on: 26th, January 2004	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 26th, January 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 26th, January 2004	accounts	Free Download (2 pages)
363a	Annual return drawn up to Mon, 26th Jan 2004 with complete member list filed on: 26th, January 2004	annual return	Free Download (5 pages)
363a	Annual return drawn up to Tue, 7th Jan 2003 with complete member list filed on: 7th, January 2003	annual return	Free Download (5 pages)
363a	Annual return drawn up to Tue, 7th Jan 2003 with complete member list filed on: 7th, January 2003	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 7th, January 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 7th, January 2003	accounts	Free Download (2 pages)
363a	Annual return drawn up to Fri, 18th Jan 2002 with complete member list filed on: 18th, January 2002	annual return	Free Download (5 pages)
363a	Annual return drawn up to Fri, 18th Jan 2002 with complete member list filed on: 18th, January 2002	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 10th, January 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 10th, January 2002	accounts	Free Download (2 pages)

Timex Limited NORTHAMPTON

Timex Limited Address / Contact

Company Information / Profile

Company staff

Paul M.

David P.

David P.

Ryan R.

Ryan R.

Gavin C.

James A.

Frank S.

Alan E.

Abogado Nominees Limited

Abogado Nominees Limited

Abogado Custodians Limited

The Company Registration Agents Limited

Luciene James Limited

People with significant control

Company previous names

Company filings

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