About Time Software Limited

Company Registration Number: 08845171

Company registered in England and Wales

Approximate Location Map
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About Time Software Limited is a Private Company Limited by Shares first registered on 14 January 2014. Its current registered address is in Englefield Green, Surrey.

Registered Address

BANK HOUSE
81 ST JUDES ROAD
ENGLEFIELD GREEN
SURREY
TW20 0DF

There are 465 companies currently registered at this postcode, including this one.

All companies at TW20 0DF

Registration Data

Company Number

08845171

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

14 January 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2015

Accounts Next Due

30 November 2016

Returns Last Made Up

14 January 2015

Returns Next Due

11 February 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

No previous names

Company Officers

  • JACK, Stuart Fraser

    Director

    Appointed on 14 January 2014

     

    Nationality: South African

    Occupation: Director

    Month of birth: November 1972

    7
    Waggon Road
    Willowild
    Sandton
    2196
    South Africa

  • EXCEED COSEC SERVICES LIMITED

    Corporate Secretary

    Appointed on 14 January 2014

    Resigned on 15 January 2016

    Bank House
    81 St Judes Road
    Englefield Green
    TW20 0DF
    United Kingdom

  • MOUTON, Carl

    Director

    Appointed on 14 January 2014

    Resigned on 1 September 2014

    Nationality: South African

    Occupation: Business Development Lead

    Month of birth: April 1983

    Apartment 306
    38 Upper Dean Street
    Birmingham
    West Midlands
    B5 4SG
    United Kingdom

  • WINCKLER, Walter Theophilus

    Director

    Appointed on 1 July 2014

    Resigned on 15 January 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1973

    Oakleaves
    Wick Road
    Saville Gardens
    Englefield Green
    Surrey
    TW20 0HL
    United Kingdom

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 28 June 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1MTA0ODE2MWFkaXF6a2N4.

  2. 12 April 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NTM3ODQ0OWFkaXF6a2N4.

  3. 18 January 2016 Termination of appointment of Walter Theophilus Winckler as a director on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Officers. Type: TM01. Barcode: X4YUPHTV. Transaction: MzEzOTkwMzI4N2FkaXF6a2N4.

  4. 18 January 2016 Termination of appointment of Walter Theophilus Winckler as a director on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Officers. Type: TM01. Barcode: X4YUPXJ7. Transaction: MzEzOTkwNjEwNmFkaXF6a2N4.

  5. 18 January 2016 Termination of appointment of Exceed Cosec Services Limited as a secretary on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Officers. Type: TM02. Barcode: X4YUQ122. Transaction: MzEzOTkwMDA4MGFkaXF6a2N4.

  6. 18 January 2016 Termination of appointment of Exceed Cosec Services Limited as a secretary on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Officers. Type: TM02. Barcode: X4YUPS0J. Transaction: MzEzOTg5OTQ1OGFkaXF6a2N4.

  7. 30 November 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L8RF28. Transaction: MzEzNjM0MTMyNmFkaXF6a2N4.

  8. 15 January 2015 Annual return made up to 14 January 2015 with full list of shareholders [View PDF]

    Action Date: 14 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z32B0Q. Transaction: MzExNTM5MTQzM2FkaXF6a2N4.

  9. 18 September 2014 Termination of appointment of Carl Mouton as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: TM01. Barcode: X3GPSWGG. Transaction: MzEwNzcyNjcyNmFkaXF6a2N4.

  10. 14 July 2014 Appointment of Mr Walter Theophilus Winckler as a director on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: AP01. Barcode: X3C3TPU8. Transaction: MzEwMzY4NjAzMWFkaXF6a2N4.

  11. 18 February 2014 Current accounting period extended from 31 January 2015 to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA01. Barcode: X32021SZ. Transaction: MzA5NDY4NTQ3OGFkaXF6a2N4.

  12. 10 February 2014 Appointment of Stuart Fraser Jack as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31FCMIY. Transaction: MzA5NDE5NDcwNWFkaXF6a2N4.

  13. 14 January 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2ZJYBAR. Transaction: MzA5MjU5NzI3N2FkaXF6a2N4.

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