TIME ELECTRONICS LIMITED

TIME ELECTRONICS LIMITED is an active private limited company, incorporated on 24 April 1967. The nature of the business is Manufacture of electronic measuring, testing etc. equipment, not for industrial process control. The company's registered office is on Upper Grosvenor Road, Tunbridge Wells. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. TIME ELECTRONICS LIMITED has no previous names. The company has four mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	10 UPPER GROSVENOR ROAD
Post Town	TUNBRIDGE WELLS
Country	ENGLAND
Postcode	TN1 2EP

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	11/09/2024
Last Made Up Date	28/08/2023

Return

Next Due Date	25/09/2016
Last Made Up Date	28/08/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	2
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Company Name History

From incorporation onwards:

TIME ELECTRONICS LIMITED

Directors

(The company's officers)

MR MARTIN JAMES BAILEY

(~52 year old British national)

10 UPPER GROSVENOR ROAD, TUNBRIDGE WELLS, TN1 2EP, ENGLAND

Current Director
Gives occupation as ELECTRONIC ENGINEER
Usually resident in ENGLAND

Appointed on 01/09/2002

ROBERT BAILEY

(~45 year old British national)

10 UPPER GROSVENOR ROAD, TUNBRIDGE WELLS, TN1 2EP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 10/12/2013

BRENDA BAILEY

(British national)

10 UPPER GROSVENOR ROAD, TUNBRIDGE WELLS, TN1 2EP, ENGLAND

Current Secretary

Appointed on 28/08/1991

Shareholders

(Persons of Significant Control)

Mrs Joanne Bailey

(~49 year old British national)

10, Upper Grosvenor Road, Tunbridge Wells, TN1 2EP, England

Owns between 50% and 75% of the shares.

Notified on 06/04/2016

Mr Martin James Bailey

(~52 year old British national)

10, Upper Grosvenor Road, Tunbridge Wells, TN1 2EP, England

Owns between 50% and 75% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

METERONIC LIMITED

MR MARTIN JAMES BAILEY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)