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 Number06280655
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/06/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 1SPACEWORKS
Address Line 2BENTON PARK ROAD
Post TownNEWCASTLE UPON TYNE
PostcodeNE7 7LX

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date01/06/2024
Last Made Up Date18/05/2023

Return

Next Due Date13/07/2017
Last Made Up Date15/06/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • MRS ANNE BRITTON
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 local scale
Map of TIMEMAPS LIMITED at district scale
Map of TIMEMAPS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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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)