EQUISYS TIMEMASTER LTD

Key Data

Status

Active

Company No.

03700038

Incorporation date

22/01/1999

Size

Unaudited abridged

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/2022)

20/01/2026

Confirmation statement made on 2026-01-19 with no updates

View PDF (3 pages)

26/06/2025

Unaudited abridged accounts made up to 2025-03-31

View PDF (9 pages)

20/01/2025

Confirmation statement made on 2025-01-19 with no updates

View PDF (3 pages)

28/11/2024

Unaudited abridged accounts made up to 2024-03-31

View PDF (9 pages)

01/07/2024

Appointment of Mrs Natasha Lesley White as a director on 2024-07-01

View PDF (2 pages)

01/07/2024

Appointment of Mr Gregory Alexander Cole as a director on 2024-07-01

View PDF (2 pages)

29/01/2024

Registered office address changed from Red Lion Court 46-48 Park Street London SE1 9EQ England to 124 City Road London EC1V 2NX on 2024-01-29

View PDF (1 pages)

29/01/2024

Confirmation statement made on 2024-01-19 with no updates

View PDF (3 pages)

16/11/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (9 pages)

17/03/2023

Registered office address changed from 46-48 Red Lion Court Park Street London SE1 9EQ England to Red Lion Court 46-48 Park Street London SE1 9EQ on 2023-03-17

View PDF (1 pages)

19/01/2023

Confirmation statement made on 2023-01-19 with no updates

View PDF (3 pages)

03/01/2023

Registered office address changed from 91 Southwark Bridge Road London SE1 0AX England to 46-48 Red Lion Court Park Street London SE1 9EQ on 2023-01-03

View PDF (1 pages)

28/11/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

19/01/2027

Last change occurred

31/03/2025

Accounts

Unaudited abridged

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
21.71K
-
0.00
295.67K
-

2022
3
37.25K
-
0.00
253.58K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Graeme, Dorothy May	Nominee Secretary	22/01/1999 - 22/01/1999	3068
Oswald, Christopher John	Director	12/10/2012 - Present	2
Tree, Graham Charles	Director	22/01/1999 - 12/10/2012	2
Graeme, Lesley Joyce	Nominee Director	22/01/1999 - 22/01/1999	9769
Cole, Gregory Alexander	Director	01/07/2024 - Present	1

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About EQUISYS TIMEMASTER LTD

EQUISYS TIMEMASTER LTD is an(a) Active company incorporated on 22/01/1999 with the registered office located at 124 City Road, London EC1V 2NX. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EQUISYS TIMEMASTER LTD?

EQUISYS TIMEMASTER LTD is currently Active. It was registered on 22/01/1999 .

Where is EQUISYS TIMEMASTER LTD located?

EQUISYS TIMEMASTER LTD is registered at 124 City Road, London EC1V 2NX.

What does EQUISYS TIMEMASTER LTD do?

EQUISYS TIMEMASTER LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for EQUISYS TIMEMASTER LTD?

The latest filing was on 20/01/2026: Confirmation statement made on 2026-01-19 with no updates.