Menna Overview
Here’s a quick overview of TIMEC 1487 LIMITED 👀 — a London based business that started in 1920.
TIMEC 1487 LIMITED
- Company statusactive
- Company No00167657
- Age106 years 2 months Incorporated 21 May 1920
- Officers2
Address
Kings Place, 90 York Way, London, N1 9FX, United Kingdom
TIMEC 1487 LIMITED is an active company incorporated on 21 May 1920 and based in London, United Kingdom. The company was registered 106 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 06 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 24 Jan 2025
Accounts With Accounts Type Dormant
2 Years Ago on 10 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 11 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 26 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 09 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 27 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 21 Oct 2021
Accounts With Accounts Type Dormant
4 Years Ago on 08 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 25 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 25 Jan 2021
Accounts With Accounts Type Dormant
5 Years Ago on 25 Aug 2020
Confirmation Statement With Updates
6 Years Ago on 23 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 12 Jun 2020
Termination Director Company With Name Termination Date
6 Years Ago on 09 Dec 2019
Appoint Person Director Company With Name Date
6 Years Ago on 09 Dec 2019
Legacy
6 Years Ago on 05 Nov 2019
Capital Statement Capital Company With Date Currency Figure
6 Years Ago on 05 Nov 2019
Legacy
6 Years Ago on 05 Nov 2019
Resolution
6 Years Ago on 05 Nov 2019
Confirmation Statement With Updates
7 Years Ago on 06 Jun 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CONACHER, Matthew Ian | director | Oct 1983 | 22 Apr 2025 |
| ROLLS-ROYCE INDUSTRIES LIMITED | corporate director | 31 Aug 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Vinters Engineering Limited | 06 Apr 2016 |
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CONACHER, Matthew Ian, ROLLS-ROYCE INDUSTRIES LIMITED, ASHFIELD, John Richard, GENTLES, Jacqueline Marie, ROLLS-ROYCE DIRECTORATE LIMITED are mutual persons.
CONACHER, Matthew Ian, ROLLS-ROYCE INDUSTRIES LIMITED, ABESSER, Susan Jane, DYER, Julian Swinnerton, FELTON, Elizabeth Jayne, FORSTER, Paul Martin, LLEWELLYN, Victoria Anne, MCKEOWN, Richard Edmund, BEVINS, Nicholas, GENTLES, Jacqueline Marie, MILLER, David Robert, TOBIN, Michael, ROLLS-ROYCE DIRECTORATE LIMITED are mutual persons.
CONACHER, Matthew Ian, GENTLES, Jacqueline Marie are mutual persons.
CONACHER, Matthew Ian, GENTLES, Jacqueline Marie are mutual persons.
CONACHER, Matthew Ian, ROLLS-ROYCE INDUSTRIES LIMITED, GENTLES, Jacqueline Marie are mutual persons.
CONACHER, Matthew Ian, GENTLES, Jacqueline Marie, ROLLS-ROYCE DIRECTORATE LIMITED are mutual persons.
CONACHER, Matthew Ian, ROLLS-ROYCE INDUSTRIES LIMITED are mutual persons.
CONACHER, Matthew Ian, ROLLS-ROYCE INDUSTRIES LIMITED, GENTLES, Jacqueline Marie are mutual persons.
CONACHER, Matthew Ian are mutual persons.
CONACHER, Matthew Ian, GENTLES, Jacqueline Marie are mutual persons.
CONACHER, Matthew Ian, ROLLS-ROYCE INDUSTRIES LIMITED, GENTLES, Jacqueline Marie are mutual persons.
CONACHER, Matthew Ian, ROLLS-ROYCE INDUSTRIES LIMITED, GENTLES, Jacqueline Marie, ROLLS-ROYCE DIRECTORATE LIMITED are mutual persons.
CONACHER, Matthew Ian, ROLLS-ROYCE INDUSTRIES LIMITED, GENTLES, Jacqueline Marie are mutual persons.
CONACHER, Matthew Ian, ROLLS-ROYCE INDUSTRIES LIMITED, GENTLES, Jacqueline Marie are mutual persons.
CONACHER, Matthew Ian, ROLLS-ROYCE INDUSTRIES LIMITED, GENTLES, Jacqueline Marie, WALDRON, Karen, ROLLS-ROYCE DIRECTORATE LIMITED are mutual persons.
CONACHER, Matthew Ian, ROLLS-ROYCE INDUSTRIES LIMITED, GENTLES, Jacqueline Marie are mutual persons.
CONACHER, Matthew Ian, ROLLS-ROYCE INDUSTRIES LIMITED are mutual persons.
CONACHER, Matthew Ian, ROLLS-ROYCE INDUSTRIES LIMITED, ABESSER, Susan Jane, DYER, Julian Swinnerton, FELTON, Elizabeth Jayne, FORSTER, Paul Martin, LLEWELLYN, Victoria Anne, MCKEOWN, Richard Edmund, ROLLS-ROYCE SECRETARIAT LIMITED, BEVINS, Nicholas, GENTLES, Jacqueline Marie, MILLER, David Robert, TOBIN, Michael, ROLLS-ROYCE DIRECTORATE LIMITED are mutual persons.
CONACHER, Matthew Ian, ROLLS-ROYCE INDUSTRIES LIMITED, GENTLES, Jacqueline Marie, ROLLS-ROYCE DIRECTORATE LIMITED are mutual persons.
CONACHER, Matthew Ian, ROLLS-ROYCE INDUSTRIES LIMITED, ABESSER, Susan Jane, DYER, Julian Swinnerton, FELTON, Elizabeth Jayne, FORSTER, Paul Martin, LLEWELLYN, Victoria Anne, MCKEOWN, Richard Edmund, BEVINS, Nicholas, GENTLES, Jacqueline Marie, ROLLS-ROYCE DIRECTORATE LIMITED are mutual persons.
CONACHER, Matthew Ian, ROLLS-ROYCE INDUSTRIES LIMITED, GENTLES, Jacqueline Marie, ROLLS-ROYCE DIRECTORATE LIMITED are mutual persons.
CONACHER, Matthew Ian, ROLLS-ROYCE INDUSTRIES LIMITED, GENTLES, Jacqueline Marie are mutual persons.
CONACHER, Matthew Ian, ROLLS-ROYCE INDUSTRIES LIMITED, GENTLES, Jacqueline Marie, ROLLS-ROYCE DIRECTORATE LIMITED are mutual persons.
CONACHER, Matthew Ian, ROLLS-ROYCE INDUSTRIES LIMITED are mutual persons.
CONACHER, Matthew Ian, ROLLS-ROYCE INDUSTRIES LIMITED are mutual persons.
CONACHER, Matthew Ian, ROLLS-ROYCE INDUSTRIES LIMITED, GENTLES, Jacqueline Marie are mutual persons.
CONACHER, Matthew Ian, ROLLS-ROYCE INDUSTRIES LIMITED, ASHFIELD, John Richard, GENTLES, Jacqueline Marie are mutual persons.
CONACHER, Matthew Ian, ROLLS-ROYCE INDUSTRIES LIMITED are mutual persons.
CONACHER, Matthew Ian, ROLLS-ROYCE INDUSTRIES LIMITED, GENTLES, Jacqueline Marie are mutual persons.
CONACHER, Matthew Ian, ROLLS-ROYCE INDUSTRIES LIMITED, GENTLES, Jacqueline Marie, HARVEY-WRATE, Andrew are mutual persons.
CONACHER, Matthew Ian, GENTLES, Jacqueline Marie are mutual persons.
ROLLS-ROYCE INDUSTRIES LIMITED, ASHFIELD, John Richard, GENTLES, Jacqueline Marie, WALDRON, Karen are mutual persons.
ROLLS-ROYCE INDUSTRIES LIMITED, GENTLES, Jacqueline Marie are mutual persons.
ROLLS-ROYCE INDUSTRIES LIMITED, GENTLES, Jacqueline Marie, WALDRON, Karen are mutual persons.
ABESSER, Susan Jane are mutual persons.
ABESSER, Susan Jane are mutual persons.
ABESSER, Susan Jane are mutual persons.
ABESSER, Susan Jane are mutual persons.
ABESSER, Susan Jane are mutual persons.
ABESSER, Susan Jane are mutual persons.
ABESSER, Susan Jane are mutual persons.
ABESSER, Susan Jane are mutual persons.
ABESSER, Susan Jane are mutual persons.
ABESSER, Susan Jane, LLEWELLYN, Victoria Anne, MCKEOWN, Richard Edmund, ROLLS-ROYCE SECRETARIAT LIMITED, GENTLES, Jacqueline Marie, MILLER, David Robert, TOBIN, Michael, WARREN, John Emmerson are mutual persons.
ABESSER, Susan Jane, FORSTER, Paul Martin, MCKEOWN, Richard Edmund, BEVINS, Nicholas, WARREN, John Emmerson are mutual persons.
ABESSER, Susan Jane, DYER, Julian Swinnerton, FELTON, Elizabeth Jayne, FORSTER, Paul Martin, GOMA, Delrose Joy, LLEWELLYN, Victoria Anne, MCKEOWN, Richard Edmund, BEVINS, Nicholas, MILLER, David Robert, TOBIN, Michael, WARREN, John Emmerson are mutual persons.
FORSTER, Paul Martin are mutual persons.
FORSTER, Paul Martin are mutual persons.
FORSTER, Paul Martin are mutual persons.
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GOMA, Delrose Joy, WARREN, John Emmerson are mutual persons.
LLEWELLYN, Victoria Anne, GENTLES, Jacqueline Marie, TOBIN, Michael, WARREN, John Emmerson are mutual persons.
MCKEOWN, Richard Edmund are mutual persons.
MCKEOWN, Richard Edmund are mutual persons.
MCKEOWN, Richard Edmund are mutual persons.
MCKEOWN, Richard Edmund are mutual persons.
MCKEOWN, Richard Edmund are mutual persons.
ROLLS-ROYCE SECRETARIAT LIMITED is a mutual person.
ROLLS-ROYCE SECRETARIAT LIMITED is a mutual person.
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ROLLS-ROYCE SECRETARIAT LIMITED is a mutual person.
ROLLS-ROYCE SECRETARIAT LIMITED is a mutual person.
ROLLS-ROYCE SECRETARIAT LIMITED is a mutual person.
ROLLS-ROYCE SECRETARIAT LIMITED, ASHFIELD, John Richard are mutual persons.
ROLLS-ROYCE SECRETARIAT LIMITED is a mutual person.
ROLLS-ROYCE SECRETARIAT LIMITED is a mutual person.
ROLLS-ROYCE SECRETARIAT LIMITED, ASHFIELD, John Richard are mutual persons.
ROLLS-ROYCE SECRETARIAT LIMITED, ASHFIELD, John Richard are mutual persons.
ROLLS-ROYCE SECRETARIAT LIMITED, ASHFIELD, John Richard are mutual persons.
ROLLS-ROYCE SECRETARIAT LIMITED, ASHFIELD, John Richard are mutual persons.
ASHFIELD, John Richard, WARREN, John Emmerson are mutual persons.
ASHFIELD, John Richard, WALDRON, Karen are mutual persons.
ASHFIELD, John Richard are mutual persons.
ASHFIELD, John Richard are mutual persons.
BEVINS, Nicholas are mutual persons.
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GENTLES, Jacqueline Marie are mutual persons.
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MILLER, David Robert are mutual persons.
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SHARPE, Carolyn Marie, WALDRON, Karen are mutual persons.
WALDRON, Karen are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of TIMEC 1487 LIMITED 👀 — a London based business that started in 1920.