TIMEMAPS LIMITED
TIMEMAPS LIMITED is an active private limited company, incorporated on 15 June 2007. The nature of the business is Other software publishing. The company's registered office is on Benton Park Road, Newcastle Upon Tyne. 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: Total Exemption Full. TIMEMAPS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06280655 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/06/2007 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SPACEWORKS |
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Address Line 2 | BENTON PARK ROAD |
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Post Town | NEWCASTLE UPON TYNE |
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Postcode | NE7 7LX |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 01/06/2024 |
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Last Made Up Date | 18/05/2023 |
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Return
Next Due Date | 13/07/2017 |
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Last Made Up Date | 15/06/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
58290 - Other software publishing
Company Name History
From incorporation onwards:
TIMEMAPS LIMITED
Directors
(The company's officers)
MRS ANNE BRITTON
(~72 year old British national)
SPACEWORKS BENTON PARK ROAD, NEWCASTLE UPON TYNE, NE7 7LX
- Current Director
- Gives occupation as RETIRED LOCAL GOVERNMENT OFFICER
- Usually resident in ENGLAND
Appointed on 22/09/2011
REVD JOHN TIMOTHY HUGH BRITTON
(~74 year old British national)
SPACEWORKS BENTON PARK ROAD, NEWCASTLE UPON TYNE, NE7 7LX
- Current Director
- Gives occupation as MINISTER OF RELIGION
- Usually resident in UNITED KINGDOM
Appointed on 10/08/2007
MR. JONATHAN PETER BRITTON
(~42 year old British national)
SPACEWORKS BENTON PARK ROAD, NEWCASTLE UPON TYNE, NE7 7LX
- Current Director
- Gives occupation as SOFTWARE PUBLISHER
- Usually resident in UNITED KINGDOM
Appointed on 22/09/2011
MR PETER DAVID BRITTON
(~71 year old British national)
SPACEWORKS BENTON PARK ROAD, NEWCASTLE UPON TYNE, NE7 7LX
- Current Director
- Gives occupation as SOFTWARE PUBLISHER
- Usually resident in UNITED KINGDOM
Appointed on 15/06/2007
MR CHARLES MICHAEL CAVENAGH
(~72 year old British national)
SPACEWORKS BENTON PARK ROAD, NEWCASTLE UPON TYNE, NE7 7LX
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 15/06/2007
MR CHARLES MICHAEL CAVENAGH
(~72 year old British national)
SPACEWORKS BENTON PARK ROAD, NEWCASTLE UPON TYNE, NE7 7LX
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 15/06/2007
Shareholders
(Persons of Significant Control)
Mr Jonathan Peter Britton
(~42 year old British national)
Spaceworks, Benton Park Road, Newcastle Upon Tyne, NE7 7LX, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 16/09/2022
Connections
(Shared officers)
- MR CHARLES MICHAEL CAVENAGH
DERWENTSIDE HOSPICE CARE FOUNDATION
PRAISEDAILY LIMITED
- MR CHARLES MICHAEL CAVENAGH
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)
TIMEMAPS LIMITED: Maps
Maps show the location of the postcode of the registered office, NE7 7LX.
Map of TIMEMAPS LIMITED at local scale
Map of TIMEMAPS LIMITED at district scale
More Companies in NE7 7LX
Other companies with registered offices in NE7 7LX:
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)