Timecode Systems Limited, Gerrards Cross
Timecode Systems Limited is a private limited company. Located at 2-4 Packhorse Road, Gerrards Cross SL9 7QE, this 13 years old firm was incorporated on 2010-05-24 and is officially categorised as "business and domestic software development" (Standard Industrial Classification: 62012), "television programming and broadcasting activities" (Standard Industrial Classification code: 60200).3 directors can be found in this business: Trevor E. (appointed on 14 April 2022), James C. (appointed on 01 December 2019), Paul S. (appointed on 24 May 2010).
| About | |
|---|---|
| Name: Timecode Systems Limited | |
| Number: 07263683 | |
| Incorporation date: 2010-05-24 | |
| End of financial year: 30 June |
| Address: |
2-4 Packhorse Road Gerrards Cross SL9 7QE |
| SIC code: |
62012 - Business and domestic software development 60200 - Television programming and broadcasting activities |
Company staff
People with significant control
Atomos Limited
1 December 2019 - 1 December 2019
| Legal authority | Australian |
| Legal form | Limited Company |
| Country registered | Australia |
| Place registered | Australian Securities & Investments Commission |
| Registration number | 139 730 500 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Paul S.
1 July 2016 - 1 December 2019
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2013-10-31 | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 |
| Current Assets | 262,842 | 484,698 | 934,732 | 1,396,060 | 1,325,926 | 549,021 | 469,538 |
| Fixed Assets | - | - | 42,467 | 1,274,389 | 271,153 | 240,636 | 56,400 |
| Intangible Fixed Assets | - | - | - | 1,164,602 | - | - | - |
| Number Shares Allotted | - | 2,540 | 2,783 | 3,346 | - | - | - |
| Shareholder Funds | 163,578 | 392,567 | 839,079 | 1,282,891 | - | - | - |
| Tangible Fixed Assets | 23,532 | 21,480 | 42,467 | 109,787 | - | - | - |
| Total Assets Less Current Liabilities | 163,578 | 392,567 | 839,079 | 1,282,891 | 824,326 | 421,020 | 194,413 |
The deadline for Timecode Systems Limited confirmation statement filing is 2024-03-21. The previous one was sent on 2023-03-07. The target date for a subsequent annual accounts filing is 31 March 2024. Previous accounts filing was submitted for the time period up to 30 June 2022.
2 persons of significant control are reported in the official register, namely: Atomos Limited owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Small-sized company accounts made up to 30th June 2023 filed on: 15th, January 2024 | accounts |
Free Download
(25 pages)
|