Menna Overview
Here’s a quick overview of TIMEWARE (UK) LTD 👀 — a Rochdale, Lancashire based business that started in 2006.
TIMEWARE (UK) LTD
- Company statusactive
- Company No05886806
- Age20 years Incorporated 26 July 2006
- Officers2
Address
3 Fieldhouse Road, Rochdale, Lancashire, OL12 0AD
TIMEWARE (UK) LTD is an active company incorporated on 26 July 2006 and based in Rochdale, Lancashire. The company was registered 20 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
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 14 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Apr 2025
Confirmation Statement With No Updates
2 Years Ago on 11 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Apr 2024
Confirmation Statement With No Updates
3 Years Ago on 12 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Apr 2023
Confirmation Statement With No Updates
4 Years Ago on 27 Jul 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 29 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 12 Jul 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 22 Apr 2021
Confirmation Statement With Updates
6 Years Ago on 22 Jul 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 19 Nov 2019
Capital Allotment Shares
6 Years Ago on 15 Oct 2019
Cessation Of A Person With Significant Control
6 Years Ago on 15 Oct 2019
Termination Director Company With Name Termination Date
6 Years Ago on 02 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 29 Jul 2019
Accounts With Made Up Date
7 Years Ago on 25 Feb 2019
Confirmation Statement With No Updates
8 Years Ago on 26 Jul 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 05 Apr 2018
Confirmation Statement With Updates
9 Years Ago on 26 Jul 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 24 Feb 2017
Confirmation Statement With Updates
9 Years Ago on 24 Aug 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 17 Mar 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 12 Aug 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 13 Apr 2015
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BIRCHALL, Simon Nicholas | director | Aug 1967 | 30 Oct 2013 |
| PRICE, Nathan Dean | director | Aug 1975 | 01 Aug 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Peter Konnanov | May 1957 | 06 Apr 2016 |
| Mr Simon Nicholas Birchall | Aug 1967 | 06 Apr 2016 |
| Mr Nathan Dean Price | Aug 1975 | 06 Apr 2016 |
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BIRCHALL, Simon Nicholas, PRICE, Nathan Dean, KONNANOV, Peter are mutual persons.
BIRCHALL, Peter are mutual persons.
BIRCHALL, Peter are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
NMD3 DEVELOP LTD
BIRCHALL, Simon Nicholas, PRICE, Nathan Dean are mutual persons.
NMD3 HOSTING LTD
BIRCHALL, Simon Nicholas are mutual persons.
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Menna Overview
Here’s a quick overview of TIMEWARE (UK) LTD 👀 — a Rochdale, Lancashire based business that started in 2006.