Timex Limited. Head office in Northampton. Check Director.

Timex Limited, Northampton

Timex Limited is a private limited company. Previously, it was named Alternaterealm Limited (it was changed on 2001-02-20). Situated at 2 Sovereign Court South Portway Close, Round Spinney, Northampton NN3 8RH, the above-mentioned 23 years old enterprise was incorporated on 2000-12-12 and is classified as "non-trading company" (Standard Industrial Classification: 74990).
2 directors can be found in this enterprise: Paul M. (appointed on 01 December 2018), David P. (appointed on 04 April 2016). As for the secretaries (1 in total), we can name: David P. (appointed on 04 April 2016).

About
Name: Timex Limited
Number: 04123213
Incorporation date: 2000-12-12
End of financial year: 31 December


Address:	2 Sovereign Court South Portway Close Round Spinney Northampton NN3 8RH
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Tx Group Europe Limited

6 April 2016

Address	2 Sovereign Court South Portway Close, Round Spinney, Northampton, NN3 8RH, United Kingdom
Legal authority	United Kingdom England
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	2629025
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Timex Limited confirmation statement filing is 2023-12-26. The latest one was submitted on 2022-12-12. The date for the next statutory accounts filing is 30 September 2023. Last accounts filing was sent for the time period up until 31 December 2021.

1 person of significant control is indexed in the Companies House, a solitary corporation Tx Group Europe Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at South Portway Close, Round Spinney, NN3 8RH Northampton.

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AA	Dormant company accounts made up to Sun, 31st Dec 2023 filed on: 22nd, January 2024 \| accounts	Free Download (5 pages)

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AA	Dormant company accounts made up to Sun, 31st Dec 2023 filed on: 22nd, January 2024 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 9th, December 2023 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 4th, March 2022 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 15th, February 2021 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 9th, January 2020 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 14th, January 2019 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 9th, January 2018 \| accounts	Free Download
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 25th, January 2017 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 13th, January 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 12th Dec 2015 filed on: 8th, January 2016 \| annual return	Free Download (14 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 28th, January 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 12th Dec 2014 filed on: 16th, January 2015 \| annual return	Free Download (14 pages)
SH01	Capital declared on Fri, 16th Jan 2015: 1.00 GBP capital
AR01	Annual return with complete list of members, drawn up to Thu, 12th Dec 2013 filed on: 8th, January 2014 \| annual return	Free Download (14 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 8th, January 2014 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 9th, January 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 12th Dec 2012 filed on: 9th, January 2013 \| annual return	Free Download (14 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 24th, January 2012 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 12th Dec 2011 filed on: 17th, January 2012 \| annual return	Free Download (14 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 12th, January 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 12th Dec 2010 filed on: 21st, December 2010 \| annual return	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 12th Dec 2009 filed on: 13th, January 2010 \| annual return	Free Download (14 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 13th, January 2010 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 5th, January 2009 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Fri, 2nd Jan 2009 with complete member list filed on: 2nd, January 2009 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 7th, January 2008 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 7th, January 2008 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Sat, 22nd Dec 2007 with complete member list filed on: 22nd, December 2007 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to Sat, 22nd Dec 2007 with complete member list filed on: 22nd, December 2007 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 13th, February 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 13th, February 2007 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to Sat, 6th Jan 2007 with complete member list filed on: 6th, January 2007 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to Sat, 6th Jan 2007 with complete member list filed on: 6th, January 2007 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to Mon, 30th Jan 2006 with complete member list filed on: 30th, January 2006 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to Mon, 30th Jan 2006 with complete member list filed on: 30th, January 2006 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 13th, January 2006 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 13th, January 2006 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to Fri, 14th Jan 2005 with complete member list filed on: 14th, January 2005 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to Fri, 14th Jan 2005 with complete member list filed on: 14th, January 2005 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 6th, January 2005 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 6th, January 2005 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to Mon, 26th Jan 2004 with complete member list filed on: 26th, January 2004 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 26th, January 2004 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 26th, January 2004 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to Mon, 26th Jan 2004 with complete member list filed on: 26th, January 2004 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to Tue, 7th Jan 2003 with complete member list filed on: 7th, January 2003 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to Tue, 7th Jan 2003 with complete member list filed on: 7th, January 2003 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 7th, January 2003 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 7th, January 2003 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to Fri, 18th Jan 2002 with complete member list filed on: 18th, January 2002 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to Fri, 18th Jan 2002 with complete member list filed on: 18th, January 2002 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 10th, January 2002 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 10th, January 2002 \| accounts	Free Download (2 pages)

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