TIMECODE SYSTEMS LIMITED
TIMECODE SYSTEMS LIMITED is an active private limited company, incorporated on 24 May 2010. The nature of the business includes Television programming and broadcasting activities and one other classification. The company's registered office is on Packhorse Road, Gerrards Cross. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Small. TIMECODE SYSTEMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 07263683 |
|---|
| Company Category | Private Limited Company |
|---|
| Company Status | Active |
|---|
| Incorporation Date | 24/05/2010 |
|---|
| Country of Origin | United Kingdom |
|---|
Registered Office
| Address Line 1 | 2-4 PACKHORSE ROAD |
|---|
| Post Town | GERRARDS CROSS |
|---|
| County | BUCKINGHAMSHIRE |
|---|
| Country | ENGLAND |
|---|
| Postcode | SL9 7QE |
|---|
Accounts
| Accounting Reference Date | 30th June |
|---|
| Accounts Next Due Date | 31/03/2025 |
|---|
| Accounts Last Made Up Date | 30/06/2023 |
|---|
| Accounts Category | SMALL |
|---|
Confirmation Statement
| Next Due Date | 21/03/2025 |
|---|
| Last Made Up Date | 07/03/2024 |
|---|
Return
| Next Due Date | 14/03/2017 |
|---|
| Last Made Up Date | 14/02/2016 |
|---|
Mortgages
| Number of Mortgage Charges | 0 |
|---|
| Number of Outstanding Charges | 0 |
|---|
| Number of Satisfied Charges | 0 |
|---|
| Number of Partially Satisfied Charges | 0 |
|---|
Nature of Business (SIC Codes)
60200 - Television programming and broadcasting activities
62012 - Business and domestic software development
Company Name History
From incorporation onwards:
TIMECODE SYSTEMS LIMITED
Directors
(The company's officers)
MR PETER BARBER
(~53 year old Australian national)
2-4 PACKHORSE ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7QE, ENGLAND
- Current Director
- Gives occupation as CHIEF OPERATIONS OFFICER
- Usually resident in SINGAPORE
Appointed on 31/01/2024
MR PAUL ROBERT SCURRELL
(~54 year old British national)
2-4 PACKHORSE ROAD, GERRRADS CROSS, BUCKINGHAMSHIRE, SL9 7QE, ENGLAND
- Current Director
- Gives occupation as SENIOR VICE PRESIDENT, PRODUCT
- Usually resident in ENGLAND
Appointed on 24/05/2010
MR JEROMY YOUNG
(~47 year old Australian national)
2-4 PACKHORSE ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7QE, ENGLAND
- Current Director
- Gives occupation as CHIEF EXECUTIVE OFFICER
- Usually resident in AUSTRALIA
Appointed on 31/01/2024
Connections
(Shared officers)
- MR PETER BARBER
- MR JEROMY YOUNG
HOLT CASTLE VILLAGE LIMITED
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)
More Companies in SL9 7QE
Other companies with registered offices in SL9 7QE:
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)
