Timespace Technology Ltd.
Company Profile
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SmallTimespace Technology Ltd.
03340958•Private Limited With Share Capital
32A East Street, St. Ives, Huntingdon, PE275PD
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Incorporated
26/03/1997
Company Age
29 years
Directors
4
Employees
23
SIC Code
27900
Risk
very low risk
Company Overview
Registration, classification & business activity
Timespace Technology Ltd. (03340958) is a private limited with share capital incorporated on 26/03/1997 (29 years old) and registered in huntingdon, PE275PD. The company operates under SIC code 27900 - manufacture of other electrical equipment.
Timespace technology is the uk's market-leading developer & manufacturer of digital video recorders (dvrs) for the transport & security markets. our dvrs are installed in tens of thousands of buses and coaches world-wide, and the security products are widely used by police, intelligence, security an...
Private Limited With Share Capital
SIC: 27900
Small
Incorporated 26/03/1997
PE275PD
23 employees
Financial Overview
Total Assets
£4.49M
Liabilities
£414.7K
Net Assets
£4.08M
Cash
£801.5K
Key Metrics
23
Employees
4
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
94
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-02-2019
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2016
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:27-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2009
Legacy
Category:Annual Return
Date:18-03-2009
Legacy
Category:Officers
Date:11-09-2008
Legacy
Category:Officers
Date:15-08-2008
Legacy
Category:Officers
Date:15-08-2008
Legacy
Category:Officers
Date:17-07-2008
Legacy
Category:Annual Return
Date:19-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-02-2008
Legacy
Category:Annual Return
Date:28-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2007
Legacy
Category:Annual Return
Date:22-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2005
Legacy
Category:Annual Return
Date:18-03-2005
Accounts With Accounts Type Small
Category:Accounts
Date:14-04-2004
Legacy
Category:Annual Return
Date:22-03-2004
Legacy
Category:Accounts
Date:22-03-2004
Accounts With Accounts Type Small
Category:Accounts
Date:28-03-2003
Legacy
Category:Annual Return
Date:19-03-2003
Legacy
Category:Address
Date:02-12-2002
Legacy
Category:Capital
Date:31-05-2002
Resolution
Category:Resolution
Date:31-05-2002
Resolution
Category:Resolution
Date:31-05-2002
Resolution
Category:Resolution
Date:31-05-2002
Legacy
Category:Mortgage
Date:24-04-2002
Legacy
Category:Mortgage
Date:17-04-2002
Legacy
Category:Annual Return
Date:12-04-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-03-2002
Accounts With Accounts Type Small
Category:Accounts
Date:31-05-2001
Legacy
Category:Mortgage
Date:01-05-2001
Legacy
Category:Annual Return
Date:27-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-2000
Legacy
Category:Annual Return
Date:31-03-2000
Legacy
Category:Address
Date:29-12-1999
Accounts With Accounts Type Small
Category:Accounts
Date:09-07-1999
Legacy
Category:Annual Return
Date:08-04-1999
Legacy
Category:Capital
Date:15-02-1999
Resolution
Category:Resolution
Date:15-02-1999
Legacy
Category:Capital
Date:15-02-1999
Legacy
Category:Officers
Date:15-02-1999
Legacy
Category:Address
Date:20-10-1998
Legacy
Category:Officers
Date:16-10-1998
Legacy
Category:Officers
Date:16-10-1998
Legacy
Category:Address
Date:16-10-1998
Legacy
Category:Mortgage
Date:18-09-1998
Legacy
Category:Mortgage
Date:11-09-1998
Legacy
Category:Address
Date:09-09-1998
Legacy
Category:Officers
Date:09-09-1998
Legacy
Category:Officers
Date:01-07-1998
Legacy
Category:Annual Return
Date:11-04-1998
Legacy
Category:Accounts
Date:19-03-1998
Legacy
Category:Capital
Date:20-01-1998
Legacy
Category:Officers
Date:29-08-1997
Legacy
Category:Officers
Date:02-04-1997
Incorporation Company
Category:Incorporation
Date:26-03-1997
Import / Export
Imports
12 Months7
60 Months38
Exports
12 Months1
60 Months17
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeunaudited abridged
Due Date30/06/2026
Filing Date26/06/2025
Latest Accounts30/09/2024
Trading Addresses
2 Lakeview Court, Ermine Business Park, Huntingdon, Cambridgeshire, PE296UA
32A East Street, St. Ives, Cambridgeshire, PE275PDRegistered
Contact
01480414147mail@tspace.co.ukrecruitment@tspace.co.ukservice@tspace.co.uksupport@tspace.co.uktspace.co.uk
32A East Street, St. Ives, Huntingdon, PE275PD