Menna Overview
Here’s a quick overview of TIMETASTIC LTD 👀 — a Wilmslow, Cheshire based business that started in 2014.
TIMETASTIC LTD
- Company statusactive
- Company No09236149
- Age11 years 10 months Incorporated 26 September 2014
- Officers3
Address
Kings Court, Water Lane, Wilmslow, Cheshire, SK9 5AR, United Kingdom
TIMETASTIC LTD is an active company incorporated on 26 September 2014 and based in Wilmslow, Cheshire, United Kingdom. The company was registered 12 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)
62012 Business and domestic software development
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 13 Oct 2025
Legacy
9 Months Ago on 13 Oct 2025
Legacy
9 Months Ago on 13 Oct 2025
Legacy
9 Months Ago on 13 Oct 2025
Confirmation Statement With No Updates
9 Months Ago on 08 Oct 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 22 Dec 2024
Legacy
1 Year Ago on 22 Dec 2024
Legacy
1 Year Ago on 22 Dec 2024
Legacy
1 Year Ago on 22 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 01 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 20 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 20 May 2024
Confirmation Statement With Updates
2 Years Ago on 26 Sep 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 13 Jul 2023
Memorandum Articles
3 Years Ago on 25 May 2023
Resolution
3 Years Ago on 25 May 2023
Resolution
3 Years Ago on 25 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 May 2023
Capital Allotment Shares
3 Years Ago on 24 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 24 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 24 May 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 24 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 24 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 May 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MORRIS, Christopher Paul | director | Feb 1972 | 19 May 2023 |
| STACEY, Matthew Brian | director | Nov 1977 | 19 May 2023 |
| WANN, Eloise | director | Sep 1977 | 19 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Citation Holdings Limited | 19 May 2023 | |
| Mr Gary Martin Bury | Mar 1974 | 06 Apr 2016 |
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MORRIS, Christopher Paul, STACEY, Matthew Brian, WANN, Eloise are mutual persons.
MORRIS, Christopher Paul, STACEY, Matthew Brian, WANN, Eloise are mutual persons.
MORRIS, Christopher Paul, WANN, Eloise are mutual persons.
MORRIS, Christopher Paul, WANN, Eloise are mutual persons.
MORRIS, Christopher Paul, STACEY, Matthew Brian, WANN, Eloise are mutual persons.
MORRIS, Christopher Paul, WANN, Eloise are mutual persons.
MORRIS, Christopher Paul are mutual persons.
MORRIS, Christopher Paul are mutual persons.
MORRIS, Christopher Paul, STACEY, Matthew Brian, WANN, Eloise are mutual persons.
MORRIS, Christopher Paul are mutual persons.
MORRIS, Christopher Paul are mutual persons.
MORRIS, Christopher Paul, WANN, Eloise are mutual persons.
MORRIS, Christopher Paul, WANN, Eloise are mutual persons.
MORRIS, Christopher Paul, WANN, Eloise are mutual persons.
MORRIS, Christopher Paul, STACEY, Matthew Brian, WANN, Eloise are mutual persons.
MORRIS, Christopher Paul, STACEY, Matthew Brian, WANN, Eloise are mutual persons.
MORRIS, Christopher Paul, WANN, Eloise are mutual persons.
MORRIS, Christopher Paul, WANN, Eloise are mutual persons.
STACEY, Matthew Brian, WANN, Eloise are mutual persons.
STACEY, Matthew Brian, WANN, Eloise are mutual persons.
STACEY, Matthew Brian, WANN, Eloise are mutual persons.
STACEY, Matthew Brian, WANN, Eloise are mutual persons.
WANN, Eloise are mutual persons.
BURY, Gary Martin, ROBERTS, Matthew are mutual persons.
BURY, Gary Martin are mutual persons.
BE CERTIFIED LIMITED
MORRIS, Christopher Paul, WANN, Eloise are mutual persons.
ROCKET TOPCO (CITATION) LIMITED
MORRIS, Christopher Paul are mutual persons.
FIRE FINCO LIMITED
STACEY, Matthew Brian, WANN, Eloise are mutual persons.
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Here’s a quick overview of TIMETASTIC LTD 👀 — a Wilmslow, Cheshire based business that started in 2014.