Menna Overview

Here’s a quick overview of TIME TO ACT PLC 👀 — a Stockton-On-Tees based business that started in 2011.

TIME TO ACT PLC

  • Company statusactive
  • Company No07693175
  • Age15 years 4 months Incorporated 5 July 2011
  • Officers6

Address

Levelq, Surtees Business Park, Stockton-On-Tees, TS18 3HR, England

TIME TO ACT PLC is an active company incorporated on 5 July 2011 and based in Stockton-On-Tees, England. The company was registered 15 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Public Limited Company

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    72190 Other research and experimental development on natural sciences and engineering

  • Accounts

    Available to 31 March 2027. Next accounts due by 30 September 2027

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Group

1 Month Ago on 07 Oct 2026

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Termination Director Company With Name Termination Date

3 Months Ago on 31 Aug 2026

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Mortgage Create With Deed With Charge Number Charge Creation Date

6 Months Ago on 19 May 2026

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Confirmation Statement With No Updates

7 Months Ago on 30 Apr 2026

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Termination Director Company With Name Termination Date

7 Months Ago on 30 Apr 2026

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Capital Allotment Shares

7 Months Ago on 27 Apr 2026

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Mortgage Create With Deed With Charge Number Charge Creation Date

8 Months Ago on 04 Mar 2026

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Auditors Resignation Company

1 Year Ago on 15 Oct 2025

finance
Accounts With Accounts Type Group

1 Year Ago on 04 Oct 2025

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Capital Allotment Shares

1 Year Ago on 19 Jun 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 19 Jun 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 19 Jun 2025

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Confirmation Statement With Updates

1 Year Ago on 07 May 2025

finance
Accounts With Accounts Type Group

2 Years Ago on 07 Oct 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 13 Sep 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 22 Aug 2024

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Second Filing Capital Allotment Shares

2 Years Ago on 17 Jun 2024

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Capital Allotment Shares

2 Years Ago on 10 Jun 2024

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Confirmation Statement With Updates

2 Years Ago on 24 Apr 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 03 Apr 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 05 Mar 2024

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Resolution

3 Years Ago on 02 Nov 2023

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Re Registration Memorandum Articles

3 Years Ago on 01 Nov 2023

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Auditors Statement

3 Years Ago on 01 Nov 2023

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Auditors Report

3 Years Ago on 01 Nov 2023

People

Officers6

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
WALLACE, Garysecretary 22 Apr 2022
BENIAMS, Sheila Marydirector Jan 196429 Aug 2024
EARNSHAW, Jeremy Waringdirector Oct 196428 May 2025
FURNISS, Richard Johndirector Jul 196429 Apr 2022
HEMINWAY, Christopher Rogerdirector Oct 196212 Jul 2018
MOODY, Jason Jamesdirector Feb 198821 Mar 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Christopher Roger Heminway Oct 196217 Aug 2020
Hephaestus Holdings Limited 14 Aug 2019
Mr Andrew Thomas Peter Hine Oct 196006 Apr 2016
Mr Hugh-Peter Granville Kelly Apr 194906 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.