Timec 1421 Limited
Company Profile
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UnknownTimec 1421 Limited
00325904•Private Limited With Share Capital
C/O Lawson 2020 Cobalt 3.1, Silver Fox Way, Newcastle Upon Tyne, NE270QJ
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Incorporated
25/03/1937
Company Age
89 years
Directors
3
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Timec 1421 Limited (00325904) is a private limited with share capital incorporated on 25/03/1937 (89 years old) and registered in newcastle upon tyne, NE270QJ. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 25/03/1937
NE270QJ
Financial Overview
Total Assets
£147.2K
Liabilities
£0
Net Assets
£147.2K
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
47
Registered
0
Outstanding
0
Part Satisfied
47
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-01-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:20-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-05-2015
Auditors Resignation Company
Category:Auditors
Date:10-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:01-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2014
Resolution
Category:Resolution
Date:04-11-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:10-10-2013
Change Of Name Notice
Category:Change Of Name
Date:10-10-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:09-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:27-04-2012
Termination Secretary Company With Name
Category:Officers
Date:27-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-2009
Resolution
Category:Resolution
Date:14-04-2009
Legacy
Category:Annual Return
Date:11-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2008
Legacy
Category:Annual Return
Date:10-04-2008
Legacy
Category:Address
Date:10-04-2008
Legacy
Category:Address
Date:10-04-2008
Legacy
Category:Address
Date:10-04-2008
Legacy
Category:Address
Date:10-04-2008
Legacy
Category:Address
Date:10-04-2008
Legacy
Category:Officers
Date:09-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2008
Legacy
Category:Address
Date:28-01-2008
Legacy
Category:Address
Date:28-01-2008
Legacy
Category:Address
Date:28-01-2008
Legacy
Category:Officers
Date:18-09-2007
Legacy
Category:Officers
Date:18-09-2007
Legacy
Category:Officers
Date:19-07-2007
Legacy
Category:Accounts
Date:21-06-2007
Legacy
Category:Capital
Date:01-06-2007
Legacy
Category:Officers
Date:17-05-2007
Resolution
Category:Resolution
Date:09-05-2007
Legacy
Category:Address
Date:09-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2007
Legacy
Category:Officers
Date:18-02-2007
Legacy
Category:Address
Date:18-02-2007
Legacy
Category:Annual Return
Date:26-01-2007
Legacy
Category:Officers
Date:25-01-2007
Legacy
Category:Officers
Date:07-12-2006
Legacy
Category:Mortgage
Date:05-12-2006
Legacy
Category:Mortgage
Date:05-12-2006
Legacy
Category:Mortgage
Date:05-12-2006
Legacy
Category:Mortgage
Date:05-12-2006
Legacy
Category:Mortgage
Date:05-12-2006
Legacy
Category:Mortgage
Date:05-12-2006
Legacy
Category:Mortgage
Date:05-12-2006
Legacy
Category:Mortgage
Date:05-12-2006
Legacy
Category:Mortgage
Date:05-12-2006
Legacy
Category:Mortgage
Date:05-12-2006
Legacy
Category:Mortgage
Date:05-12-2006
Legacy
Category:Mortgage
Date:05-12-2006
Legacy
Category:Mortgage
Date:05-12-2006
Legacy
Category:Mortgage
Date:05-12-2006
Legacy
Category:Mortgage
Date:05-12-2006
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date31/03/2026
Latest Accounts30/06/2025
Trading Addresses
1 Sugar House Lane, Stratford, London, E152QS
237A, Southmead Road, Southmead, Bristol, Avon, BS105EL
Egham Business Village, Crabtree Road, Egham, Surrey, TW208RB
C/O Lawson 2020 Cobalt 3.1, Silver Fox Way, Newcastle Upon Tyne, Ne27 0Qj, NE270QJRegistered
Related Companies
7
Contact
sterling-colour.co.uk
C/O Lawson 2020 Cobalt 3.1, Silver Fox Way, Newcastle Upon Tyne, NE270QJ