Menna Overview

Here’s a quick overview of TIMEWATCH PLC 👀 — a Brighton based business that started in 1984.

TIMEWATCH PLC

  • Company statusactive
  • Company No01871543
  • Age41 years 7 months Incorporated 13 December 1984
  • Officers6

Address

Manor Farm Business Centre Poynings Road, Poynings, Brighton, BN45 7AG, England

TIMEWATCH PLC is an active company incorporated on 13 December 1984 and based in Brighton, England. The company was registered 42 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Public Limited Company

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    62012 Business and domestic software development

  • Accounts

    Available to 30 September 2025. Next accounts due by 31 March 2026

See filing history on Companies House

Latest Activity

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Confirmation Statement With No Updates

1 Year Ago on 02 May 2025

finance
Accounts With Accounts Type Group

1 Year Ago on 31 Mar 2025

finance
Accounts With Accounts Type Group

2 Years Ago on 28 Mar 2024

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Confirmation Statement With No Updates

2 Years Ago on 15 Mar 2024

finance
Accounts With Accounts Type Group

3 Years Ago on 30 Mar 2023

event
Confirmation Statement With Updates

3 Years Ago on 09 Mar 2023

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Change To A Person With Significant Control

4 Years Ago on 23 May 2022

finance
Accounts With Accounts Type Group

4 Years Ago on 29 Mar 2022

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Confirmation Statement With Updates

4 Years Ago on 08 Mar 2022

finance
Accounts With Accounts Type Group

5 Years Ago on 30 Jun 2021

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Confirmation Statement With No Updates

5 Years Ago on 15 Apr 2021

finance
Accounts With Accounts Type Group

6 Years Ago on 20 Mar 2020

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Confirmation Statement With No Updates

6 Years Ago on 11 Mar 2020

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Mortgage Charge Whole Cease And Release With Charge Number

6 Years Ago on 04 Mar 2020

finance
Accounts With Accounts Type Group

7 Years Ago on 22 Mar 2019

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Confirmation Statement With Updates

7 Years Ago on 08 Mar 2019

finance
Accounts With Accounts Type Group

8 Years Ago on 05 Apr 2018

event
Confirmation Statement With Updates

8 Years Ago on 03 Apr 2018

event
Change Registered Office Address Company With Date Old Address New Address

8 Years Ago on 05 Mar 2018

finance
Accounts With Accounts Type Group

9 Years Ago on 04 Apr 2017

event
Confirmation Statement With Updates

9 Years Ago on 10 Mar 2017

finance
Accounts With Accounts Type Group

10 Years Ago on 23 Mar 2016

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Annual Return Company With Made Up Date Full List Shareholders

10 Years Ago on 17 Mar 2016

finance
Accounts With Accounts Type Group

11 Years Ago on 15 Apr 2015

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Annual Return Company With Made Up Date Full List Shareholders

11 Years Ago on 12 Mar 2015

People

Officers6

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
BLACK, Martin Iansecretary 01 Jul 2005
BLACK, Martin Iandirector Dec 196326 Sept 2007
COUSINS, Borisdirector Mar 195301 Jan 1970
JONES, Phil Daviddirector Jun 196826 Sept 2007
WRIGHT, Graeme Victordirector Dec 196301 Jan 1970
WYLLIE, Andrew Peterdirector Jul 196601 Jul 2007

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Graeme Victor Wright Dec 196306 Apr 2016
Mr Boris Cousins Mar 195306 Apr 2016

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.