Menna Overview
Here’s a quick overview of TIMEGUARD LIMITED 👀 — a Newbury, Berkshire based business that started in 2013.
TIMEGUARD LIMITED
- Company statusactive
- Company No08768436
- Age12 years 8 months Incorporated 8 November 2013
- Officers3
Address
Votec House The Vo-Tec Centre, Hambridge Lane, Newbury, Berkshire, RG14 5TN
TIMEGUARD LIMITED is an active company incorporated on 8 November 2013 and based in Newbury, Berkshire. The company was registered 13 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)
99999 Dormant Company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 08 Nov 2024
Accounts With Accounts Type Dormant
1 Year Ago on 23 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 19 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Nov 2023
Accounts With Accounts Type Dormant
2 Years Ago on 16 Aug 2023
Certificate Change Of Name Company
3 Years Ago on 15 Feb 2023
Change Of Name Notice
3 Years Ago on 15 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Nov 2022
Accounts With Accounts Type Dormant
4 Years Ago on 19 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Nov 2021
Accounts With Accounts Type Dormant
4 Years Ago on 11 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Nov 2020
Accounts With Accounts Type Dormant
5 Years Ago on 02 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 12 Nov 2019
Accounts With Accounts Type Dormant
7 Years Ago on 18 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 21 Nov 2018
Accounts With Accounts Type Dormant
7 Years Ago on 05 Oct 2018
Cessation Of A Person With Significant Control
8 Years Ago on 05 Jan 2018
Notification Of A Person With Significant Control
8 Years Ago on 05 Jan 2018
Termination Director Company With Name Termination Date
8 Years Ago on 05 Jan 2018
Termination Secretary Company With Name Termination Date
8 Years Ago on 05 Jan 2018
Appoint Person Secretary Company With Name Date
8 Years Ago on 05 Jan 2018
Appoint Person Director Company With Name Date
8 Years Ago on 05 Jan 2018
Change Person Director Company With Change Date
8 Years Ago on 05 Jan 2018
Confirmation Statement With No Updates
8 Years Ago on 22 Nov 2017
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| YU, Leo | secretary | 01 Jan 2018 | |
| WESTBROOK, Steven | director | Feb 1956 | 08 Nov 2013 |
| YU, Leo | director | Jun 1984 | 01 Jan 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Leo Yu | Jun 1984 | 01 Jan 2018 |
| Mr Nigel John Palmer | Mar 1956 | 06 Apr 2016 |
| Newbury Investments (Uk) Ltd | 06 Apr 2016 | |
| Mr Steven Westbrook | Feb 1956 | 06 Apr 2016 |
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WESTBROOK, Steven are mutual persons.
WESTBROOK, Steven are mutual persons.
WESTBROOK, Steven are mutual persons.
WESTBROOK, Steven are mutual persons.
WESTBROOK, Steven are mutual persons.
WESTBROOK, Steven are mutual persons.
WESTBROOK, Steven are mutual persons.
WESTBROOK, Steven, YU, Leo are mutual persons.
WESTBROOK, Steven, YU, Leo are mutual persons.
WESTBROOK, Steven, YU, Leo are mutual persons.
WESTBROOK, Steven, YU, Leo are mutual persons.
WESTBROOK, Steven are mutual persons.
WESTBROOK, Steven are mutual persons.
WESTBROOK, Steven are mutual persons.
WESTBROOK, Steven, YU, Leo are mutual persons.
WESTBROOK, Steven are mutual persons.
WESTBROOK, Steven are mutual persons.
WESTBROOK, Steven are mutual persons.
WESTBROOK, Steven are mutual persons.
WESTBROOK, Steven, YU, Leo, PALMER, Nigel John are mutual persons.
WESTBROOK, Steven are mutual persons.
YU, Leo are mutual persons.
YU, Leo are mutual persons.
YU, Leo, PALMER, Nigel John are mutual persons.
YU, Leo are mutual persons.
YU, Leo are mutual persons.
YU, Leo are mutual persons.
YU, Leo are mutual persons.
YU, Leo are mutual persons.
YU, Leo are mutual persons.
YU, Leo, PALMER, Nigel John are mutual persons.
YU, Leo are mutual persons.
YU, Leo are mutual persons.
YU, Leo are mutual persons.
YU, Leo are mutual persons.
YU, Leo are mutual persons.
YU, Leo are mutual persons.
YU, Leo are mutual persons.
YU, Leo are mutual persons.
YU, Leo are mutual persons.
YU, Leo, PALMER, Nigel John are mutual persons.
YU, Leo are mutual persons.
YU, Leo, PALMER, Nigel John are mutual persons.
PALMER, Nigel John are mutual persons.
PALMER, Nigel John are mutual persons.
PALMER, Nigel John are mutual persons.
PALMER, Nigel John are mutual persons.
PALMER, Nigel John are mutual persons.
PALMER, Nigel John are mutual persons.
PALMER, Nigel John are mutual persons.
PALMER, Nigel John are mutual persons.
PALMER, Nigel John are mutual persons.
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WESTBROOK, Steven are mutual persons.
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YU, Leo are mutual persons.
NEWBURY INVESTMENTS HOLDINGS LIMITED
YU, Leo are mutual persons.
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Menna Overview
Here’s a quick overview of TIMEGUARD LIMITED 👀 — a Newbury, Berkshire based business that started in 2013.