TIMNOW LTD

TIMNOW LTD is an active private limited company, incorporated on 27 April 2004. The nature of the business includes Other information technology service activities and one other classification. The company's registered office is on Leadenhall Street, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. TIMNOW LTD has two previous names, the most recent of which was INQOLOGY LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05113925
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/04/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 1FIFTH FLOOR
Address Line 211 LEADENHALL STREET
Post TownLONDON
PostcodeEC3V 1LP

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date30/09/2024
Last Made Up Date16/09/2023

Return

Next Due Date25/05/2017
Last Made Up Date27/04/2016

Mortgages

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

Nature of Business (SIC Codes)

62090 - Other information technology service activities
74203 - Film processing

Company Name History

From 09/08/2011 onwards:
TIMNOW LTD
From 30/01/2006 to 09/08/2011:
INQOLOGY LIMITED
Prior to 30/01/2006:
TELLIFORM LIMITED

Directors

(The company's officers)
IAN MADDISON
(~70 year old British national)
4 SUNDON CRESCENT, VIRGINIA WATER, SURREY, GU25 4RF, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 27/04/2004
ELIZABETH MADDISON
(~70 year old British national)
4 SUNDON CRESCENT, VIRGINIA WATER, SURREY, GU25 4RF, ENGLAND
  • Current Secretary
Appointed on 27/04/2004

Shareholders

(Persons of Significant Control)
Mr. Ian Maddison
(~70 year old British national)
12, Vulcan House, Wallis Square, Farnborough, GU14 7GS, England
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs. Elizabeth Maddison
(~70 year old British national)
12, Vulcan House, Wallis Square, Farnborough, GU14 7GS, England
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
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)

TIMNOW LTD: Maps

Maps show the location of the postcode of the registered office, EC3V 1LP.

Map of TIMNOW LTD at local scale
Map of TIMNOW LTD at local scale
Map of TIMNOW LTD at district scale
Map of TIMNOW 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 EC3V 1LP

Other companies with registered offices in EC3V 1LP:

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)