Timecode Systems Limited
Company Profile
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MicroTimecode Systems Limited
07263683•Private Limited With Share Capital
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL97QE
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Incorporated
24/05/2010
Company Age
15 years
Directors
1
Employees
6
SIC Code
60200
Risk
not scored
Company Overview
Registration, classification & business activity
Timecode Systems Limited (07263683) is a private limited with share capital incorporated on 24/05/2010 (15 years old) and registered in buckinghamshire, SL97QE. The company operates under SIC code 60200 and is classified as Micro.
We harness the power of wireless technology and combine it with our endless passion for innovation to design and manufacture timecode hardware and software that’s shaping the future of production workflows.we’ve always promised a timecode revolution and we’re delivering it. timecode systems has set ...
Private Limited With Share Capital
SIC: 60200
Micro
Incorporated 24/05/2010
SL97QE
6 employees
Financial Overview
Total Assets
£1.57M
Liabilities
£2.26M
Net Assets
£-692.9K
Est. Turnover
£846.5K
AI Estimated
Unreported
Cash
£17.4K
Key Metrics
6
Employees
1
Directors
1
Shareholders
1
Patents
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:02-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:29-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:24-10-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:24-10-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:24-10-2019
Capital Allotment Shares
Category:Capital
Date:27-09-2019
Capital Allotment Shares
Category:Capital
Date:27-09-2019
Capital Allotment Shares
Category:Capital
Date:25-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2019
Capital Allotment Shares
Category:Capital
Date:29-03-2019
Capital Allotment Shares
Category:Capital
Date:29-03-2019
Capital Allotment Shares
Category:Capital
Date:29-03-2019
Capital Allotment Shares
Category:Capital
Date:29-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-01-2019
Capital Allotment Shares
Category:Capital
Date:25-10-2018
Resolution
Category:Resolution
Date:19-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:03-07-2018
Capital Allotment Shares
Category:Capital
Date:28-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2018
Capital Allotment Shares
Category:Capital
Date:27-02-2018
Capital Allotment Shares
Category:Capital
Date:28-11-2017
Capital Allotment Shares
Category:Capital
Date:04-10-2017
Capital Alter Shares Subdivision
Category:Capital
Date:05-09-2017
Capital Allotment Shares
Category:Capital
Date:16-08-2017
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2017
Capital Allotment Shares
Category:Capital
Date:05-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2017
Capital Allotment Shares
Category:Capital
Date:29-11-2016
Capital Allotment Shares
Category:Capital
Date:20-05-2016
Capital Allotment Shares
Category:Capital
Date:30-03-2016
Resolution
Category:Resolution
Date:17-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2016
Capital Allotment Shares
Category:Capital
Date:23-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2016
Capital Allotment Shares
Category:Capital
Date:06-10-2015
Capital Allotment Shares
Category:Capital
Date:06-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2015
Capital Allotment Shares
Category:Capital
Date:09-07-2014
Capital Allotment Shares
Category:Capital
Date:02-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2014
Capital Allotment Shares
Category:Capital
Date:02-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2012
Termination Director Company With Name
Category:Officers
Date:17-01-2012
Import / Export
Imports
12 Months0
60 Months24
Exports
12 Months0
60 Months36
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typeunaudited abridged
Due Date31/03/2026
Filing Date02/10/2025
Latest Accounts30/06/2024
Trading Addresses
Unit 6 Elgar Business Centre, Moseley Road, Hallow, Worcester, Worcestershire, WR26NJ
2-4 Packhorse Road, Gerrards Cross, SL97QERegistered
Related Companies
1
Contact
01700808600contact@timecodesystems.comjobs@timecodesystems.comsales@timecodesystems.comsupport@timecodesystems.comtimecodesystems.com
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL97QE