Timelock Management Systems Limited

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Timelock Management Systems Limited

02883182•Private Limited With Share Capital

550 Valley Road, Nottingham, NG51JJ

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Incorporated

22/12/1993

Company Age

32 years

Directors

3

Employees

—

SIC Code

47990

Risk

very low risk

Company Overview

Registration, classification & business activity

Timelock Management Systems Limited (02883182) is a private limited with share capital incorporated on 22/12/1993 (32 years old) and registered in nottingham, NG51JJ. The company operates under SIC code 47990 - other retail sale not in stores, stalls or markets.

Private Limited With Share Capital
SIC: 47990
Micro
Incorporated 22/12/1993
NG51JJ

Financial Overview

Total Assets

£2.38M

Liabilities

£371.1K

Net Assets

£2.01M

Est. Turnover

£553.6K

AI Estimated
Unreported
Cash

£189.4K

Key Metrics

3

Directors

4

Shareholders

Board of Directors

2
L
lynne cookson
director
J
jason cookson
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2018
Memorandum Articles
Category:Incorporation
Date:17-10-2018
Resolution
Category:Resolution
Date:17-10-2018
Capital Name Of Class Of Shares
Category:Capital
Date:16-10-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2009
Legacy
Category:Annual Return
Date:07-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2008
Legacy
Category:Annual Return
Date:15-01-2008
Legacy
Category:Officers
Date:15-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2007
Legacy
Category:Address
Date:21-01-2007
Legacy
Category:Annual Return
Date:21-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2006
Legacy
Category:Annual Return
Date:04-01-2006
Legacy
Category:Mortgage
Date:15-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2005
Legacy
Category:Annual Return
Date:30-12-2004
Legacy
Category:Address
Date:30-12-2004
Legacy
Category:Annual Return
Date:10-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2003
Legacy
Category:Annual Return
Date:13-01-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2002
Legacy
Category:Annual Return
Date:31-12-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2001
Legacy
Category:Annual Return
Date:08-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:24-10-2000
Legacy
Category:Annual Return
Date:18-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:24-08-1999
Legacy
Category:Address
Date:05-08-1999
Legacy
Category:Annual Return
Date:21-01-1999
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-1998
Accounts With Accounts Type Small
Category:Accounts
Date:18-02-1998
Legacy
Category:Annual Return
Date:13-01-1998
Legacy
Category:Mortgage
Date:16-07-1997
Legacy
Category:Annual Return
Date:03-01-1997
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-1996
Legacy
Category:Annual Return
Date:15-01-1996
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-1995
Legacy
Category:Annual Return
Date:10-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Address
Date:17-11-1994
Legacy
Category:Capital
Date:15-03-1994
Legacy
Category:Accounts
Date:15-03-1994
Resolution
Category:Resolution
Date:27-02-1994
Legacy
Category:Officers
Date:23-02-1994
Legacy
Category:Officers
Date:23-02-1994
Resolution
Category:Resolution
Date:23-02-1994
Legacy
Category:Capital
Date:07-02-1994
Resolution
Category:Resolution
Date:07-02-1994
Resolution
Category:Resolution
Date:07-02-1994
Resolution
Category:Resolution
Date:07-02-1994
Resolution
Category:Resolution
Date:07-02-1994
Legacy
Category:Address
Date:06-02-1994
Certificate Change Of Name Company
Category:Change Of Name
Date:31-01-1994

Import / Export

Imports
12 Months5
60 Months27
Exports
12 Months0
60 Months2

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date21/10/2025
Latest Accounts30/04/2025

Trading Addresses

550 Valley Road, Nottingham, NG51JJRegistered
228 Loughborough Road, West Bridgford, Nottingham, Nottinghamshire, NG27EE

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Contact

550 Valley Road, Nottingham, NG51JJ