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 Number | 05113925 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/04/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | FIFTH FLOOR |
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Address Line 2 | 11 LEADENHALL STREET |
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Post Town | LONDON |
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Postcode | EC3V 1LP |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 30/09/2024 |
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Last Made Up Date | 16/09/2023 |
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Return
Next Due Date | 25/05/2017 |
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Last Made Up Date | 27/04/2016 |
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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)
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
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 district scale
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)