Menna Overview
Here’s a quick overview of SWISS TIME SERVICES LIMITED 👀 — a Sutton, Surrey based business that started in 1996.
SWISS TIME SERVICES LIMITED
- Company statusactive
- Company No03143852
- Age30 years 6 months Incorporated 5 January 1996
- Officers3
Address
Times House, Throwley Way, Sutton, Surrey, SM1 4AF, England
SWISS TIME SERVICES LIMITED is an active company incorporated on 5 January 1996 and based in Sutton, Surrey, England. The company was registered 30 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)
95250 Repair of watches, clocks and jewellery
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
11 Months Ago on 14 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 14 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 14 Aug 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 12 Jun 2025
Legacy
1 Year Ago on 12 Jun 2025
Legacy
1 Year Ago on 23 May 2025
Legacy
1 Year Ago on 23 May 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Jan 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 03 Jan 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 22 Sep 2024
Legacy
1 Year Ago on 22 Sep 2024
Legacy
1 Year Ago on 04 Sep 2024
Legacy
1 Year Ago on 04 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Jan 2024
Change Person Director Company With Change Date
3 Years Ago on 26 May 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 23 May 2023
Legacy
3 Years Ago on 23 May 2023
Legacy
3 Years Ago on 23 May 2023
Legacy
3 Years Ago on 23 May 2023
Confirmation Statement With Updates
3 Years Ago on 12 Jan 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 20 Dec 2022
Change Account Reference Date Company Current Shortened
3 Years Ago on 01 Dec 2022
Change Account Reference Date Company Previous Shortened
3 Years Ago on 16 Nov 2022
Change Account Reference Date Company Current Extended
3 Years Ago on 28 Oct 2022
Cessation Of A Person With Significant Control
4 Years Ago on 12 Jul 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GILLESPIE, Christopher Donald | director | Mar 1963 | 01 Jul 2022 |
| ORR, JR., Robert Douglas | director | Jan 1961 | 14 Aug 2025 |
| STUART, Thomas Brent | director | Oct 1969 | 14 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Harvey & Thompson Limited | 01 Jul 2022 | |
| Mr Antony Madden Coe | Aug 1960 | 06 Apr 2016 |
| Mrs Jacqueline Mary Coe | Apr 1958 | 06 Apr 2016 |
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GILLESPIE, Christopher Donald, ORR, JR., Robert Douglas, STUART, Thomas Brent, HARROLD, Mark Peter are mutual persons.
GILLESPIE, Christopher Donald, ORR, JR., Robert Douglas, STUART, Thomas Brent are mutual persons.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
CORIMIRO PROPERTIES LIMITED
GILLESPIE, Christopher Donald are mutual persons.
QUADRILLION PROPERTIES LIMITED
GILLESPIE, Christopher Donald are mutual persons.
CONSUMER CREDIT TRADE ASSOCIATION
GILLESPIE, Christopher Donald are mutual persons.
THE NATIONAL PAWNBROKERS' ASSOCIATION
GILLESPIE, Christopher Donald are mutual persons.
FORTITUDE TAEKWONDO CATERHAM LTD
HARROLD, Mark Peter are mutual persons.
BEYOND SPORT FOUNDATION
WATERLOW NOMINEES LIMITED is a mutual person.
GHANA UNION
WATERLOW NOMINEES LIMITED is a mutual person.
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Here’s a quick overview of SWISS TIME SERVICES LIMITED 👀 — a Sutton, Surrey based business that started in 1996.