Timec 1484 Limited

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Micro

Timec 1484 Limited

09362562Private Limited With Share Capital

Spire View House Ferryboat Lane, Sunderland, Tyne & Wear, SR53JN
Incorporated

19/12/2014

Company Age

11 years

Directors

1

Employees

SIC Code

43110

Risk

low risk

Company Overview

Registration, classification & business activity

Timec 1484 Limited (09362562) is a private limited with share capital incorporated on 19/12/2014 (11 years old) and registered in tyne & wear, SR53JN. The company operates under SIC code 43110 and is classified as Micro.

Private Limited With Share Capital
SIC: 43110
Micro
Incorporated 19/12/2014
SR53JN

Financial Overview

Total Assets

£5.00M

Liabilities

£0

Net Assets

£5.00M

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1

Filed Documents

64
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-12-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:06-07-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:17-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:11-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-09-2021
Gazette Notice Compulsory
Category:Gazette
Date:06-07-2021
Resolution
Category:Resolution
Date:06-04-2021
Memorandum Articles
Category:Incorporation
Date:06-04-2021
Capital Name Of Class Of Shares
Category:Capital
Date:06-04-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:31-03-2020
Gazette Notice Compulsory
Category:Gazette
Date:31-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:29-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:01-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2017
Gazette Notice Compulsory
Category:Gazette
Date:21-03-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-11-2016
Gazette Notice Compulsory
Category:Gazette
Date:15-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2016
Legacy
Category:Capital
Date:11-05-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-05-2015
Legacy
Category:Insolvency
Date:11-05-2015
Resolution
Category:Resolution
Date:11-05-2015
Capital Allotment Shares
Category:Capital
Date:07-05-2015
Legacy
Category:Capital
Date:07-05-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-05-2015
Legacy
Category:Insolvency
Date:07-05-2015
Resolution
Category:Resolution
Date:07-05-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-05-2015
Capital Name Of Class Of Shares
Category:Capital
Date:07-05-2015
Capital Allotment Shares
Category:Capital
Date:07-05-2015
Resolution
Category:Resolution
Date:07-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2015
Capital Allotment Shares
Category:Capital
Date:03-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-03-2015
Incorporation Company
Category:Incorporation
Date:19-12-2014

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date29/01/2027
Filing Date18/12/2025
Latest Accounts29/04/2025

Trading Addresses

Durham Road, Chester-Le-Street, County Durham, DH32TB
Spire View House Ferryboat Lane, Sunderland, Tyne & Wear, SR53JNRegistered

Contact

01915374332
Spire View House Ferryboat Lane, Sunderland, Tyne & Wear, SR53JN