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 21 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 2022-12-26. The latest one was submitted on 2021-12-12. The date for the next statutory accounts filing is 30 September 2022. Last accounts filing was sent for the time period up until 31 December 2020.

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.

Company filing
Filter filings by category:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts made up to Thu, 31st Dec 2020
filed on: 15th, February 2021 | accounts
Free Download (5 pages)