Menna Overview
Here’s a quick overview of TIME SHEET TECHNOLOGIES LTD 👀 — a Newcastle Upon Tyne based business that started in 2015.
TIME SHEET TECHNOLOGIES LTD
- Company statusactive
- Company No09383765
- Age11 years 6 months Incorporated 12 January 2015
- Officers3
Address
Stephenson House Horsley Business Centre, Horsley, Newcastle Upon Tyne, NE15 0NY, England
TIME SHEET TECHNOLOGIES LTD is an active company incorporated on 12 January 2015 and based in Newcastle Upon Tyne, England. The company was registered 11 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
58290 Other software publishing
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 09 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 09 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 04 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 17 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 17 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 May 2023
Confirmation Statement With Updates
3 Years Ago on 21 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 09 Jun 2022
Capital Alter Shares Subdivision
4 Years Ago on 09 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 23 Nov 2021
Change To A Person With Significant Control
4 Years Ago on 23 Nov 2021
Confirmation Statement With Updates
4 Years Ago on 11 Nov 2021
Capital Allotment Shares
4 Years Ago on 11 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 05 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 29 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 23 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Feb 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 07 Apr 2020
Appoint Person Director Company With Name Date
6 Years Ago on 31 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 31 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 22 Jan 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARR, Alistair | director | Sep 1969 | 09 Oct 2025 |
| CARR, Andrew William | director | Nov 1970 | 09 Oct 2025 |
| CARR, Ivan Walter | director | Jul 1974 | 12 Jan 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ivan Walter Carr | Jul 1974 | 06 Apr 2016 |
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CARR, Andrew William are mutual persons.
CARR, Ivan Walter are mutual persons.
CARR, Alistair Edward are mutual persons.
CARR, Alistair Edward are mutual persons.
HAWKINS, Stephen Mark are mutual persons.
SHARP, David Andrew are mutual persons.
SHARP, David Andrew are mutual persons.
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CARR, Andrew William are mutual persons.
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CARR, Andrew William are mutual persons.
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CARR, Ivan Walter are mutual persons.
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SHARP, David Andrew are mutual persons.
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Here’s a quick overview of TIME SHEET TECHNOLOGIES LTD 👀 — a Newcastle Upon Tyne based business that started in 2015.