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TIMOGEL LIMITED

TIMOGEL LIMITED is an active private limited company, incorporated on 18 May 2001. The nature of the business is Information technology consultancy activities. The company's registered office is on Manor Way, Borehamwood. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. TIMOGEL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04219241
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/05/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O ASCOT DRUMMOND DEVONSHIRE HOUSE
Address Line 2MANOR WAY
Post TownBOREHAMWOOD
CountyHERTFORDSHIRE
PostcodeWD6 1QQ

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

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

Return

Next Due Date15/06/2017
Last Made Up Date18/05/2016

Mortgages

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

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:
TIMOGEL LIMITED

Directors

(The company's officers)
GWENLLIAN MORYS
(~58 year old British national)
79 PENN ROAD, DATCHET, SLOUGH, BERKSHIRE, SL3 9HS
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 05/10/2001
ASCOT DRUMMOND SECRETARIAL LIMITED
(British national)
C/O ASCOT DRUMMOND DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ, ENGLAND
  • Current Secretary
Appointed on 18/05/2001

Shareholders

(Persons of Significant Control)
Ms Gwen Morys
(~58 year old British national)
C/O Ascot Drummond, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 18/05/2017

Connections

(Shared officers)
1 MANOR ROAD BECKENHAM LIMITED
  • ASCOT DRUMMOND SECRETARIAL LIMITED
  • ASCOT DRUMMOND SECRETARIAL LIMITED
  • ASCOT DRUMMOND SECRETARIAL LIMITED
ACURATEC LIMITED
  • ASCOT DRUMMOND SECRETARIAL LIMITED
AINSEL LIMITED
  • ASCOT DRUMMOND SECRETARIAL LIMITED
ALTAI CONSULTING LIMITED
  • ASCOT DRUMMOND SECRETARIAL LIMITED
  • ASCOT DRUMMOND SECRETARIAL LIMITED
APS ALLIANCE CONSULTING LIMITED
  • ASCOT DRUMMOND SECRETARIAL LIMITED
  • ASCOT DRUMMOND SECRETARIAL LIMITED
BOTH YIELD INVESTMENT & TRADING LTD
  • ASCOT DRUMMOND SECRETARIAL LIMITED
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)

TIMOGEL LIMITED: Maps

Maps show the location of the postcode of the registered office, WD6 1QQ.

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

More Companies in WD6 1QQ

Other companies with registered offices in WD6 1QQ:

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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