Menna Overview
Here’s a quick overview of TIMESLICE LIMITED 👀 — a London based business that started in 1962.
TIMESLICE LIMITED
- Company statusactive
- Company No00745445
- Age63 years 7 months Incorporated 28 December 1962
- Officers4
Address
11 Harmony Place, London, SE8 3FE
TIMESLICE LIMITED is an active company incorporated on 28 December 1962 and based in London. The company was registered 64 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 62020 Information technology consultancy activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 06 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 08 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 09 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 08 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 08 Aug 2023
Withdrawal Of The Directors Residential Address Register Information From The Public Register
3 Years Ago on 06 May 2023
Elect To Keep The Directors Residential Address Register Information On The Public Register
3 Years Ago on 01 May 2023
Confirmation Statement With No Updates
3 Years Ago on 01 May 2023
Accounts With Accounts Type Small
3 Years Ago on 03 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Apr 2022
Accounts With Accounts Type Small
4 Years Ago on 09 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 04 May 2021
Accounts With Accounts Type Small
6 Years Ago on 10 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 29 Apr 2020
Change Person Director Company With Change Date
6 Years Ago on 29 Apr 2020
Accounts With Accounts Type Small
6 Years Ago on 13 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 30 Apr 2019
Termination Director Company With Name Termination Date
7 Years Ago on 19 Oct 2018
Accounts With Accounts Type Small
8 Years Ago on 12 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 04 May 2018
Change Person Director Company With Change Date
8 Years Ago on 25 Sep 2017
Change Person Director Company With Change Date
8 Years Ago on 25 Sep 2017
Change Person Director Company With Change Date
8 Years Ago on 25 Sep 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GUIVER, Leonard John | secretary | 01 Jul 2006 | |
| BANKS, Daniel John Edward | director | Jul 1972 | 02 Aug 2023 |
| KHAIR, Ramsey | director | Aug 1979 | 01 Apr 2007 |
| SADDLETON, Richard Stephen James | director | Apr 1963 | 02 Aug 1994 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cchl Limited | 06 Apr 2016 |
Related Companies
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GUIVER, Leonard John, BANKS, Daniel John Edward, KHAIR, Ramsey, SADDLETON, Richard Stephen James, NICHOLSON, David William, DEL ESPINO, Jules Ernest, WARRELL, Steven Jon are mutual persons.
BANKS, Daniel John Edward, KHAIR, Ramsey, SADDLETON, Richard Stephen James are mutual persons.
KHAIR, Ramsey are mutual persons.
DAVENPORT, Michael Christopher are mutual persons.
GRAY, Roger Harrison, STAGG, Patrick are mutual persons.
GRAY, Roger Harrison, STAGG, Patrick are mutual persons.
GRAY, Roger Harrison, STAGG, Patrick are mutual persons.
STAGG, Patrick are mutual persons.
STAGG, Patrick are mutual persons.
STAGG, Patrick are mutual persons.
WARRELL, Steven Jon are mutual persons.
MEAD LANE HERTFORD MANAGEMENT LIMITED
WARRELL, Steven Jon are mutual persons.
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Here’s a quick overview of TIMESLICE LIMITED 👀 — a London based business that started in 1962.