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TIMESPACE TECHNOLOGY LTD.

TIMESPACE TECHNOLOGY LTD. is an active private limited company, incorporated on 26 March 1997. The nature of the business is Manufacture of other electrical equipment. The company's registered office is on East Street, Huntingdon. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Unaudited Abridged. TIMESPACE TECHNOLOGY LTD. has no previous names. The company has three mortgage charges, one of which is outstanding.

Company Information

Company Number03340958
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/03/1997
Country of OriginUnited Kingdom

Registered Office

Address Line 132A EAST STREET
Address Line 2ST. IVES
Post TownHUNTINGDON
PostcodePE27 5PD

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date19/03/2025
Last Made Up Date05/03/2024

Return

Next Due Date10/04/2017
Last Made Up Date13/03/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges1
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

27900 - Manufacture of other electrical equipment

Company Name History

From incorporation onwards:
TIMESPACE TECHNOLOGY LTD.

Directors

(The company's officers)
HENRY HEYLEN
(~61 year old British national)
THE WARREN HIGH STREET, COLNE, CAMBRIDGESHIRE, PE28 3ND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 14/07/2008
DR ROBERT LOUIS MODEST HEYLEN
(~55 year old British national)
17 GARDEN WALK, HISTON, CAMBRIDGE, CB24 9HH, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 26/03/1997
JACQUELINE HEWITT
(British national)
12 RUTLAND CLOSE, ST IVES, CAMBRIDGESHIRE, PE27 3DN
  • Current Secretary
Appointed on 11/08/2008

Shareholders

(Persons of Significant Control)
Dr Robert Louis Modest Heylen
(~55 year old British national)
Timespace Technology Ltd, Lakeview Court, Ermine Business Park, Huntingdon, PE29 6UA, England
  • Owns between 75% and 100% of the shares.
Notified on 13/03/2017
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)

TIMESPACE TECHNOLOGY LTD.: Maps

Maps show the location of the postcode of the registered office, PE27 5PD.

Map of TIMESPACE TECHNOLOGY LTD. at local scale
Map of TIMESPACE TECHNOLOGY LTD. at local scale
Map of TIMESPACE TECHNOLOGY LTD. at district scale
Map of TIMESPACE TECHNOLOGY LTD. at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in PE27 5PD

Other companies with registered offices in PE27 5PD:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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