TIMEWATCH PLC is a business entity registered at Companies House, UK, with entity identifier is 01871543. The registration start date is December 13, 1984. The current status is Active.
Company Number | 01871543 |
Company Name | TIMEWATCH PLC |
Registered Address |
Manor Farm Business Centre Poynings Road Poynings Brighton BN45 7AG England |
Company Category | Public Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1984-12-13 |
Account Category | GROUP |
Account Ref Day | 30 |
Account Ref Month | 9 |
Accounts Due Date | 2021-06-30 |
Accounts Last Update | 2019-09-30 |
Returns Due Date | 2017-04-05 |
Returns Last Update | 2016-03-08 |
Confirmation Statement Due Date | 2021-04-19 |
Confirmation Statement Last Update | 2020-03-08 |
Mortgage Charges | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
62012 | Business and domestic software development |
Address |
MANOR FARM BUSINESS CENTRE POYNINGS ROAD POYNINGS |
Post Town | BRIGHTON |
Post Code | BN45 7AG |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
PROJECT OFFICE LIVE LIMITED | Manor Farm Business Centre Poynings Road, Poynings, Brighton, BN45 7AG, England |
Entity Name | Office Address |
---|---|
SUTHERLAND ASSET MANAGEMENT LTD | Manor Farm House Poynings Road, Poynings, Brighton, BN45 7AG, England |
WILOUBY LIMITED | Manor Farmhouse Poynings Road, Poynings, Brighton, West Sussex, BN45 7AG |
GENERATION PRESS LIMITED | Manor Farm Business Centre, Poynings Road Poynings, Brighton, East Sussex, BN45 7AG |
WALLCHART INTERNATIONAL LIMITED | Manor Farm Business Centre, Poynings Road, Poynings, Brighton, East Sussex, BN45 7AG |
WALLCHART LIMITED | Manor Farm Business Centre, Poynings, Brighton, Sussex, BN45 7AG |
Entity Name | Office Address |
---|---|
21 DITCHLING RISE LIMITED | 6 Marlborough Place, Brighton, BN1 1UB, England |
BLOCKCHAIN BRIGHTON LIMITED | 4 Tremola Avenue, Saltdean, Brighton, East Sussex, BN2 8AT, England |
BONNEVIE LIMITED | 11 Whiterock Place, Brighton, West Sussex, BN42 4AG, United Kingdom |
JJ'S TAVERNS LTD | 10b Tichborne Street, Brighton, East Sussex, BN1 1UR, United Kingdom |
LESTERS & CO HOLDINGS 1 LIMITED | 9 Millcroft, Brighton, East Sussex, BN1 5HA, United Kingdom |
LILYLUSH DESIGN LTD | 10 Cromwell Street, Brighton, BN2 9XN, England |
LOVINGLYLOCAL LTD | Flat 5, 7, Pavilion Parade, Brighton, East Sussex, BN2 1RA, United Kingdom |
PHOENIX WOODWORKS LTD | 35 Tarner Road, Brighton, BN2 9QT, England |
S HARPER ADVISORY LTD | 72 Kimberley Road, Brighton, East Sussex, BN2 4EP, United Kingdom |
URBAN G CLOTHING LTD | 32 St. Georges Road, Brighton, BN2 1ED, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
BLACK, Martin Ian | Secretary (Active) | 51a Highbury Hill, London, N5 1SU | / 1 July 2005 |
British / |
|
BLACK, Martin Ian | Director (Active) | 51a Highbury Hill, London, N5 1SU | December 1963 / 26 September 2007 |
British / England |
Chartered Accountant |
COUSINS, Boris | Director (Active) | 69 Mallard Place, Strawberry Vale, Twickenham, Middlesex, TW1 4SW | March 1953 / |
British / United Kingdom |
Computer Consultant |
JONES, Phil David | Director (Active) | Flat 2 Arcadia Court Lowther Road, London, N7 8PX | June 1968 / 26 September 2007 |
British / England |
Salesperson |
WRIGHT, Graeme Victor | Director (Active) | 11 Indian Hollow Road, Mendham, New Jersey Nj07945, United States | December 1963 / |
British / United States |
Computer Consultant |
WYLLIE, Andrew Peter | Director (Active) | 7 Manor Park Road, Hailsham, East Sussex, BN27 3AT | July 1966 / 1 July 2007 |
British / United Kingdom |
Technical Director |
COUSINS, Boris | Secretary (Resigned) | 69 Mallard Place, Strawberry Vale, Twickenham, Middlesex, TW1 4SW | / 14 August 1996 |
British / |
|
SMITH, Gary Richard | Secretary (Resigned) | 2 Cressy House, London, SW13 0HZ | / |
/ |
|
HORGAN, John Bernard Gerard | Director (Resigned) | 286 Coombe Lane, West Wimbledon, London, SW20 0RW | May 1950 / |
British / |
Chartered Engineer |
HORSLEY, Roger | Director (Resigned) | Warwick Wold Farm, Oakwood Road, Merstham, Surrey, RH1 3DH | September 1947 / 1 July 2007 |
British / |
Director |
SIMPSON, David Brian | Director (Resigned) | 3 Woodfalls Manor, Loxwood Road, Rudgwick, Horsham, West Sussex, RH12 3DW | January 1950 / 1 July 2007 |
British / United Kingdom |
Director |
Post Town | BRIGHTON |
Post Code | BN45 7AG |
SIC Code | 62012 - Business and domestic software development |
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