Timec 1667 Limited

Company Name	Timec 1667 Limited
Company Status	Active
Company Number	11693926
Category	Private Limited Company
Incorporation Date	23 November 2018(5 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Jamie Patrick Cooke
Date of Birth	May 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	04 January 2019(1 month, 1 week after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Floor 6 Arden House Regent Centre, Gosforth Newcastle Upon Tyne Tyne And Wear NE3 3LU

Director Name	Mr Eoghan Johnston
Date of Birth	April 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	04 January 2019(1 month, 1 week after company formation)
Appointment Duration	5 years, 3 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Floor 6, Arden House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LU

Director Name	Mr Benjamin Thomas Ridgway
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	04 January 2019(1 month, 1 week after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Floor 6 Arden House Regent Centre, Gosforth Newcastle Upon Tyne Tyne And Wear NE3 3LU

Director Name	Mr Andrew John Davison
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2018(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Muckle Llp Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF

Director Name	Mr Christopher Ross Cooney
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2019(1 month, 1 week after company formation)
Appointment Duration	2 weeks, 5 days (resigned 23 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Time Central 32 Gallowgate Newcastle Upon Tyne Tyne And Wear NE1 4BF

Director Name	Mr Malcolm McClen
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2019(1 month, 1 week after company formation)
Appointment Duration	2 weeks, 5 days (resigned 23 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Time Central 32 Gallowgate Newcastle Upon Tyne Tyne And Wear NE1 4BF

Director Name	Mr Gareth Robertson Marshall
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2019(3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 20 October 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Floor 6 Arden House Regent Centre, Gosforth Newcastle Upon Tyne Tyne And Wear NE3 3LU

Director Name	Mr Jonathan Alistair Cooke
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2019(3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 20 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Floor 6 Arden House Regent Centre, Gosforth Newcastle Upon Tyne Tyne And Wear NE3 3LU

Director Name	Mr Mark David Goddard
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2019(3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 20 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Floor 6 Arden House Regent Centre, Gosforth Newcastle Upon Tyne Tyne And Wear NE3 3LU

Director Name	Mr John Garner
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2022(3 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Floor 6 Arden House Regent Centre, Gosforth Newcastle Upon Tyne Tyne And Wear NE3 3LU

Secretary Name	Muckle Secretary Limited (Corporation)
Status	Resigned
Appointed	23 November 2018(same day as company formation)
Correspondence Address	C/O Muckle Llp Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF

Location

Registered Address	Floor 6 Arden House Regent Centre, Gosforth Newcastle Upon Tyne Tyne And Wear NE3 3LU
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	West Gosforth
Built Up Area	Tyneside
Address Matches	7 other UK companies use this postal address

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 October

Returns

Latest Return	25 June 2023 (9 months, 4 weeks ago)
Next Return Due	9 July 2024 (2 months, 3 weeks from now)

Charges

16 March 2021	Delivered on: 16 March 2021 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
26 February 2019	Delivered on: 4 March 2019 Persons entitled: Ldc Managers Limited (Cn:2495714) Classification: A registered charge Particulars: All its property and any rights under any licence or other agreement or documents which gives the charger a right to enter upon or use land wherever situated. Outstanding

Filing History

24 November 2020	Confirmation statement made on 22 November 2020 with updates (5 pages)
13 August 2020	Register inspection address has been changed to Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF (1 page)
13 August 2020	Register(s) moved to registered inspection location Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF (1 page)
10 August 2020	Group of companies' accounts made up to 31 October 2019 (42 pages)
18 December 2019	Previous accounting period shortened from 30 November 2019 to 31 October 2019 (1 page)
29 November 2019	Confirmation statement made on 22 November 2019 with updates (5 pages)
30 August 2019	Statement of capital following an allotment of shares on 12 August 2019 GBP 1,521.50 (6 pages)
23 August 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
5 July 2019	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF to Unit 7 & 8 Diamond Court Newcastle upon Tyne NE3 2EN on 5 July 2019 (1 page)
29 May 2019	Change of details for Mr Jamie Patrick Cooke as a person with significant control on 26 February 2019 (2 pages)
28 May 2019	Change of details for Mr Jamie Patrick Cooke as a person with significant control on 26 February 2019 (2 pages)
28 May 2019	Change of details for Mr Ben Ridgway as a person with significant control on 26 February 2019 (2 pages)
28 May 2019	Notification of Ben Ridgway as a person with significant control on 26 February 2019 (2 pages)
28 May 2019	Notification of Ldc Viii Lp as a person with significant control on 26 February 2019 (2 pages)
19 March 2019	Resolutions RES13 ‐ Subdivision 26/02/2019 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (55 pages)
18 March 2019	Particulars of variation of rights attached to shares (2 pages)
18 March 2019	Statement of capital following an allotment of shares on 26 February 2019 GBP 1,475.00 (5 pages)
18 March 2019	Sub-division of shares on 26 February 2019 (4 pages)
18 March 2019	Change of share class name or designation (2 pages)
11 March 2019	Appointment of Mark David Goddard as a director on 26 February 2019 (2 pages)
11 March 2019	Appointment of Mr Jonathan Alistair Cooke as a director on 26 February 2019 (2 pages)
11 March 2019	Appointment of Mr Gareth Marshall as a director on 26 February 2019 (2 pages)
4 March 2019	Registration of charge 116939260001, created on 26 February 2019 (54 pages)
23 January 2019	Termination of appointment of Christopher Ross Cooney as a director on 23 January 2019 (1 page)
23 January 2019	Termination of appointment of Malcolm Mcclen as a director on 23 January 2019 (1 page)
9 January 2019	Appointment of Mr Malcolm Mcclen as a director on 4 January 2019 (2 pages)
9 January 2019	Appointment of Benjamin Thomas Ridgway as a director on 4 January 2019 (2 pages)
9 January 2019	Appointment of Mr Jamie Patrick Cooke as a director on 4 January 2019 (2 pages)
9 January 2019	Cessation of Muckle Director Limited as a person with significant control on 4 January 2019 (1 page)
9 January 2019	Notification of Jamie Patrick Cooke as a person with significant control on 4 January 2019 (2 pages)
9 January 2019	Appointment of Mr Christopher Ross Cooney as a director on 4 January 2019 (2 pages)
9 January 2019	Termination of appointment of Muckle Secretary Limited as a secretary on 9 January 2019 (1 page)
9 January 2019	Appointment of Mr Eoghan Johnston as a director on 4 January 2019 (2 pages)
9 January 2019	Termination of appointment of Andrew John Davison as a director on 9 January 2019 (1 page)
23 November 2018	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-11-23 GBP 1 (31 pages)

Timec 1667 Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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