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Timeslice Limited LONDON

Timeslice started in year 1962 as Private Limited Company with registration number 00745445. The Timeslice company has been functioning successfully for 62 years now and its status is active. The firm's office is based in London at 11 Harmony Place. Postal code: SE8 3FE.

At present there are 3 directors in the the company, namely Daniel B., Ramsey K. and Richard S.. In addition one secretary - Leonard G. - 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.

Timeslice Limited Address / Contact

Office Address 11 Harmony Place
Town London
Post code SE8 3FE
Country of origin United Kingdom

Company Information / Profile

Registration Number 00745445
Date of Incorporation Fri, 28th Dec 1962
Industry Information technology consultancy activities
Industry Business and domestic software development
End of financial Year 31st December
Company age 62 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 13th May 2024 (2024-05-13)
Last confirmation statement dated Sat, 29th Apr 2023

Company staff

Daniel B.

Position: Director

Appointed: 02 August 2023

Ramsey K.

Position: Director

Appointed: 01 April 2007

Leonard G.

Position: Secretary

Appointed: 01 July 2006

Richard S.

Position: Director

Appointed: 02 August 1994

Steven W.

Position: Director

Appointed: 07 May 2002

Resigned: 19 October 2018

David N.

Position: Secretary

Appointed: 19 October 1994

Resigned: 01 July 2006

Jules D.

Position: Director

Appointed: 02 August 1994

Resigned: 11 July 1997

Ibby K.

Position: Director

Appointed: 02 August 1994

Resigned: 09 November 2023

John S.

Position: Secretary

Appointed: 15 July 1994

Resigned: 19 October 1994

John S.

Position: Director

Appointed: 01 June 1994

Resigned: 19 October 1994

Alan R.

Position: Director

Appointed: 18 February 1992

Resigned: 26 April 1995

Michael D.

Position: Director

Appointed: 25 July 1991

Resigned: 15 December 2002

Roger G.

Position: Director

Appointed: 25 July 1991

Resigned: 31 May 1994

Andrew M.

Position: Director

Appointed: 25 July 1991

Resigned: 30 June 1994

Thomas H.

Position: Director

Appointed: 25 July 1991

Resigned: 21 August 1995

Dennis K.

Position: Director

Appointed: 25 July 1991

Resigned: 14 October 1991

Patrick S.

Position: Director

Appointed: 25 July 1991

Resigned: 31 May 1994

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we researched, there is Cchl Limited from London, England. The abovementioned PSC is categorised as "a private limited company", 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.

Cchl Limited

11 Harmony Place, London, SE8 3FE, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Engaland And Wales
Place registered The Registra Of Companies For England And Wales
Registration number 8819732
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 9th, August 2023 		Free Download (9 pages)

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