Timetriangle Limited in Highfields Science Park NOTTINGHAM

Timetriangle Limited NOTTINGHAM

Founded in 2000, Timetriangle, classified under reg no. 03984114 is an active company. Currently registered at 4 Edison Village NG7 2RF, Nottingham the company has been in the business for 24 years. Its financial year was closed on March 31 and its latest financial statement was filed on Fri, 31st Mar 2023.

The firm has one director. Wayne S., appointed on 31 May 2000. There are currently no secretaries appointed. 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.

Timetriangle Limited Address / Contact

Office Address	4 Edison Village
Office Address2	Highfields Science Park
Town	Nottingham
Post code	NG7 2RF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03984114
Date of Incorporation	Tue, 2nd May 2000
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st March
Company age	24 years old
Account next due date	Tue, 31st Dec 2024 (246 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 16th May 2024 (2024-05-16)
Last confirmation statement dated	Tue, 2nd May 2023

Company staff

Wayne S.

Position: Director

Appointed: 31 May 2000

Justin A.

Position: Secretary

Appointed: 30 September 2005

Resigned: 14 June 2014

Neil G.

Position: Director

Appointed: 31 May 2000

Resigned: 21 December 2016

Stephen R.

Position: Secretary

Appointed: 31 May 2000

Resigned: 30 September 2005

Stephen R.

Position: Director

Appointed: 31 May 2000

Resigned: 30 September 2005

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 May 2000

Resigned: 31 May 2000

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 02 May 2000

Resigned: 31 May 2000

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats discovered, there is Red Range Ltd from Nottingham, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Red Range Ltd

3 The Triangle, Nottingham, NG2 1AE, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Www.Companieshouse.Gov.Uk
Registration number	10370994
Notified on	22 December 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 14th, June 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 14th, June 2023	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 1st, July 2022	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 3rd, December 2021	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 24th, September 2020	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 28th, November 2019	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 27th, July 2018	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 4th, July 2017	accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2016 filed on: 23rd, December 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 2nd May 2016 filed on: 27th, May 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 15th, November 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 2nd May 2015 filed on: 5th, June 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 5th Jun 2015: 3000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 9th, January 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 2nd May 2014 filed on: 24th, June 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 24th Jun 2014: 3000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 31st, December 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 2nd May 2013 filed on: 17th, May 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 19th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 2nd May 2012 filed on: 19th, May 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 4th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 2nd May 2011 filed on: 1st, June 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 4th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 2nd May 2010 filed on: 5th, July 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 5th, February 2010	accounts	Free Download (6 pages)
363a	Annual return drawn up to Thu, 4th Jun 2009 with complete member list filed on: 4th, June 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 29th, October 2008	accounts	Free Download (6 pages)
363s	Annual return drawn up to Mon, 8th Sep 2008 with complete member list filed on: 8th, September 2008	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 2nd, February 2008	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 2nd, February 2008	accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 17th Jul 2007 with complete member list filed on: 17th, July 2007	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed) up to Tue, 17th Jul 2007	annual return
363s	Annual return drawn up to Tue, 17th Jul 2007 with complete member list filed on: 17th, July 2007	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed) up to Tue, 17th Jul 2007	annual return
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 3rd, November 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 3rd, November 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 31st May 2006 with complete member list filed on: 31st, May 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 31st May 2006 with complete member list filed on: 31st, May 2006	annual return	Free Download (7 pages)
AA	Small company accounts made up to Thu, 31st Mar 2005 filed on: 4th, February 2006	accounts	Free Download (7 pages)
AA	Small company accounts made up to Thu, 31st Mar 2005 filed on: 4th, February 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to Wed, 1st Jun 2005 with complete member list filed on: 1st, June 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 1st Jun 2005 with complete member list filed on: 1st, June 2005	annual return	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st Mar 2004 filed on: 3rd, February 2005	accounts	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st Mar 2004 filed on: 3rd, February 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 18th May 2004 with complete member list filed on: 18th, May 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 18th May 2004 with complete member list filed on: 18th, May 2004	annual return	Free Download (7 pages)
AA	Small company accounts made up to Mon, 31st Mar 2003 filed on: 6th, February 2004	accounts	Free Download (6 pages)
AA	Small company accounts made up to Mon, 31st Mar 2003 filed on: 6th, February 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 29th Apr 2003 with complete member list filed on: 29th, April 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 29th Apr 2003 with complete member list filed on: 29th, April 2003	annual return	Free Download (7 pages)
AA	Small company accounts made up to Sun, 31st Mar 2002 filed on: 21st, January 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Mar 2002 filed on: 21st, January 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 30th May 2002 with complete member list filed on: 30th, May 2002	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 30th May 2002	annual return
363s	Annual return drawn up to Thu, 30th May 2002 with complete member list filed on: 30th, May 2002	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/05/01 to 31/03/01 filed on: 1st, March 2002	accounts	Free Download (1 page)
AA	Small company accounts made up to Sat, 31st Mar 2001 filed on: 1st, March 2002	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/01 to 31/03/01 filed on: 1st, March 2002	accounts	Free Download (1 page)
AA	Small company accounts made up to Sat, 31st Mar 2001 filed on: 1st, March 2002	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/02 to 31/03/02 filed on: 15th, February 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/02 to 31/03/02 filed on: 15th, February 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 31st May 2001 with complete member list filed on: 31st, May 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 31st May 2001 with complete member list filed on: 31st, May 2001	annual return	Free Download (7 pages)

Timetriangle Limited NOTTINGHAM

Timetriangle Limited Address / Contact

Company Information / Profile

Company staff

Wayne S.

Justin A.

Neil G.

Stephen R.

Stephen R.

York Place Company Secretaries Limited

York Place Company Nominees Limited

People with significant control

Company filings

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