Timec Obel Limited LONDON


Founded in 2016, Timec Obel, classified under reg no. 10291528 is an active company. Currently registered at 161 Drury Lane WC2B 5PN, London the company has been in the business for 8 years. Its financial year was closed on 30th September and its latest financial statement was filed on Friday 30th September 2022. Since Wednesday 25th July 2018 Timec Obel Limited is no longer carrying the name Timec 1580.

Currently there are 4 directors in the the company, namely Seamus M., Eamonn L. and Orla M. and others. In addition one secretary - Ita G. - is with the firm. Currenlty, the company lists one former director, whose name is Andrew D. and who left the the company on 25 May 2017. In addition, there is one former secretary - James H. who worked with the the company until 2 July 2020.

Timec Obel Limited Address / Contact

Office Address 161 Drury Lane
Town London
Post code WC2B 5PN
Country of origin United Kingdom

Company Information / Profile

Registration Number 10291528
Date of Incorporation Fri, 22nd Jul 2016
Industry Other letting and operating of own or leased real estate
End of financial Year 30th September
Company age 8 years old
Account next due date Sun, 30th Jun 2024 (72 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated Sat, 1st Apr 2023

Company staff

Ita G.

Position: Secretary

Appointed: 02 July 2020

Seamus M.

Position: Director

Appointed: 25 May 2017

Eamonn L.

Position: Director

Appointed: 25 May 2017

Orla M.

Position: Director

Appointed: 25 May 2017

Seamus M.

Position: Director

Appointed: 25 May 2017

James H.

Position: Secretary

Appointed: 25 May 2017

Resigned: 02 July 2020

Andrew D.

Position: Director

Appointed: 22 July 2016

Resigned: 25 May 2017

Muckle Secretary Limited

Position: Corporate Secretary

Appointed: 22 July 2016

Resigned: 25 May 2017

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we researched, there is Som Properties (N.i.) Ltd from Belfast, Northern Ireland. The abovementioned PSC is classified as "a limited" and has 50,01-75% shares. The abovementioned PSC and has 50,01-75% shares. The second entity in the PSC register is Muckle Director Limited that entered Newcastle Upon Tyne, United Kingdom as the address. This PSC has a legal form of "a united kingdom", 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.

Som Properties (N.I.) Ltd

16 Mount Charles, Belfast, BT7 1NZ, Northern Ireland

Legal authority Companies Act 2006
Legal form Limited
Country registered Northern Ireland
Place registered Northern Ireland
Registration number Ni637280
Notified on 25 May 2017
Nature of control: 50,01-75% shares

Muckle Director Limited

C/O Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF, United Kingdom

Legal authority Limited By Shares
Legal form United Kingdom
Country registered United Kingdom
Place registered Companies House
Registration number 5276020
Notified on 22 July 2016
Ceased on 25 May 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Timec 1580 July 25, 2018

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 7th, July 2023
Free Download (8 pages)

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