Menna Overview
Here’s a quick overview of TIMELOCK MANAGEMENT SYSTEMS LIMITED 👀 — a Nottingham based business that started in 1993.
TIMELOCK MANAGEMENT SYSTEMS LIMITED
- Company statusactive
- Company No02883182
- Age32 years 11 months Incorporated 22 December 1993
- Officers3
Address
550 Valley Road, Nottingham, NG5 1JJ, England
TIMELOCK MANAGEMENT SYSTEMS LIMITED is an active company incorporated on 22 December 1993 and based in Nottingham, England. The company was registered 33 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47990 Other retail sale not in stores, stalls or markets, 68209 Other letting and operating of own or leased real estate, 74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 10 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 19 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 19 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 18 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 18 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 11 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Dec 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 03 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Jan 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 01 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 16 Dec 2019
Change To A Person With Significant Control
6 Years Ago on 16 Dec 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 01 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 20 Dec 2018
Memorandum Articles
8 Years Ago on 17 Oct 2018
Resolution
8 Years Ago on 17 Oct 2018
Capital Name Of Class Of Shares
8 Years Ago on 16 Oct 2018
Capital Variation Of Rights Attached To Shares
8 Years Ago on 16 Oct 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 26 Jul 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COOKSON, Lynne | secretary | 24 Jan 1994 | |
| COOKSON, Jason | director | Mar 1987 | 27 Dec 2024 |
| COOKSON, Lynne | director | Mar 1952 | 24 Jan 1994 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Geoffrey Malcolm Cookson | Mar 1952 | 06 Apr 2016 |
| Mr Martin Curtis Berry | Apr 1952 | 06 Apr 2016 |
| Lynne Cookson | Mar 1952 | 06 Apr 2016 |
Related Companies
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COOKSON, Lynne are mutual persons.
CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
THE METROPOLE (VENTNOR) MANAGEMENT COMPANY LIMITED
COOKSON, Lynne are mutual persons.
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Here’s a quick overview of TIMELOCK MANAGEMENT SYSTEMS LIMITED 👀 — a Nottingham based business that started in 1993.