Timex Limited
Company Profile
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UnknownTimex Limited
04123213•Private Limited With Share Capital
2 Sovereign Court, South Portway Close, Northampton, NN38RH
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Incorporated
12/12/2000
Company Age
25 years
Directors
3
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Timex Limited (04123213) is a private limited with share capital incorporated on 12/12/2000 (25 years old) and registered in northampton, NN38RH. The company operates under SIC code 74990 and is classified as Unknown.
Timex limited is an information technology and services company based out of 1000 great west rd, brentford, united kingdom.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 12/12/2000
NN38RH
Financial Overview
Total Assets
£1
Liabilities
£0
Net Assets
£1
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Filed Documents
97
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2025
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:16-12-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:17-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:12-12-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-12-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2021
Resolution
Category:Resolution
Date:22-12-2020
Memorandum Articles
Category:Incorporation
Date:22-12-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:11-12-2020
Memorandum Articles
Category:Incorporation
Date:11-12-2020
Resolution
Category:Resolution
Date:11-12-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2017
Resolution
Category:Resolution
Date:29-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2015
Appoint Person Director Company With Name
Category:Officers
Date:17-02-2014
Termination Director Company With Name
Category:Officers
Date:17-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:17-06-2013
Termination Secretary Company With Name
Category:Officers
Date:17-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2010
Move Registers To Sail Company
Category:Address
Date:13-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-01-2010
Change Sail Address Company
Category:Address
Date:13-01-2010
Legacy
Category:Officers
Date:15-09-2009
Legacy
Category:Officers
Date:25-08-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2009
Legacy
Category:Annual Return
Date:02-01-2009
Resolution
Category:Resolution
Date:20-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-01-2008
Legacy
Category:Annual Return
Date:22-12-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-02-2007
Legacy
Category:Annual Return
Date:06-01-2007
Legacy
Category:Annual Return
Date:30-01-2006
Legacy
Category:Officers
Date:30-01-2006
Legacy
Category:Address
Date:30-01-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-01-2006
Legacy
Category:Annual Return
Date:14-01-2005
Resolution
Category:Resolution
Date:06-01-2005
Resolution
Category:Resolution
Date:06-01-2005
Legacy
Category:Officers
Date:06-01-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2005
Legacy
Category:Annual Return
Date:26-01-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-01-2004
Legacy
Category:Annual Return
Date:07-01-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-01-2003
Legacy
Category:Annual Return
Date:18-01-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-01-2002
Legacy
Category:Officers
Date:05-04-2001
Legacy
Category:Officers
Date:05-04-2001
Legacy
Category:Officers
Date:05-04-2001
Legacy
Category:Officers
Date:02-03-2001
Legacy
Category:Officers
Date:02-03-2001
Legacy
Category:Address
Date:02-03-2001
Legacy
Category:Officers
Date:02-03-2001
Legacy
Category:Officers
Date:02-03-2001
Legacy
Category:Officers
Date:02-03-2001
Legacy
Category:Officers
Date:02-03-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:20-02-2001
Incorporation Company
Category:Incorporation
Date:12-12-2000
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date30/09/2027
Filing Date23/02/2026
Latest Accounts31/12/2025
Trading Addresses
1000 Great West Road, Brentford, Middlesex, TW89DW
2 Sovereign Court, South Portway Close, Round Spinney Industrial Estate, Northampton, NN38RHRegistered
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