• UK
  • TIMEWATCH PLC - Manor Farm Business Centre Poynings Road, Poynings, Brighton, BN45 7AG, United Kingdom

Company Information

Company registration number
01871543
Company Status
LIVE
Country
United Kingdom
Registered Address
Manor Farm Business Centre Poynings Road
Poynings
Brighton
BN45 7AG
England
Manor Farm Business Centre Poynings Road, Poynings, Brighton, BN45 7AG, England UK

Management

Managing Directors
BLACK, Martin Ian
COUSINS, Boris
JONES, Phil David
WRIGHT, Graeme Victor
WYLLIE, Andrew Peter
Company secretaries
BLACK, Martin Ian

Company Details

Type of Business
plc
Incorporated
1984-12-13
Age Of Company
1984-12-13 39 years
SIC/NACE
62012

Ownership

Beneficial Owners
Mr Boris Cousins
Mr Graeme Victor Wright
Mr Boris Cousins

Jurisdiction Particularities

Additional Status Details
active
Previous Names
CTP COMPUTER SERVICES LIMITED
Filing of Accounts
Due Date: 2023-03-31
Last Date: 2021-09-30
Last Return Made Up To:
2013-03-08
Annual Return
Due Date: 2023-03-22
Last Date: 2022-03-08

TIMEWATCH PLC Company Description

TIMEWATCH PLC is a plc registered in United Kingdom with the Company reg no 01871543. Its current trading status is "live". It was registered 1984-12-13. It was previously called CTP COMPUTER SERVICES LIMITED. It has declared SIC or NACE codes as "62012". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-03-08.It can be contacted at Manor Farm Business Centre Poynings Road .
More information

Get TIMEWATCH PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Timewatch Plc - Manor Farm Business Centre Poynings Road, Poynings, Brighton, BN45 7AG, United Kingdom

1984-12-13 39 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2022-03-08) - CS01

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  • accounts-with-accounts-type-group (2022-03-29) - AA

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  • change-to-a-person-with-significant-control (2022-05-23) - PSC04

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  • confirmation-statement-with-no-updates (2021-04-15) - CS01

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  • accounts-with-accounts-type-group (2021-06-30) - AA

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  • mortgage-charge-whole-cease-and-release-with-charge-number (2020-03-04) - MR05

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  • accounts-with-accounts-type-group (2020-03-20) - AA

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  • confirmation-statement-with-no-updates (2020-03-11) - CS01

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  • accounts-with-accounts-type-group (2019-03-22) - AA

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  • confirmation-statement-with-updates (2019-03-08) - CS01

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  • accounts-with-accounts-type-group (2018-04-05) - AA

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  • confirmation-statement-with-updates (2018-04-03) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-03-05) - AD01

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  • accounts-with-accounts-type-group (2017-04-04) - AA

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  • confirmation-statement-with-updates (2017-03-10) - CS01

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  • accounts-with-accounts-type-group (2016-03-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-17) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-12) - AR01

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  • accounts-with-accounts-type-group (2015-04-15) - AA

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  • capital-return-purchase-own-shares (2014-08-06) - SH03

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  • capital-cancellation-shares (2014-06-02) - SH06

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  • termination-director-company-with-name (2014-04-30) - TM01

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  • accounts-with-accounts-type-group (2014-03-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-11) - AR01

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  • change-registered-office-address-company-with-date-old-address (2013-03-18) - AD01

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  • accounts-with-accounts-type-group (2013-03-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-19) - AR01

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  • change-sail-address-company-with-old-address (2013-03-19) - AD02

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  • accounts-with-accounts-type-group (2012-04-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-26) - AR01

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  • accounts-with-accounts-type-group (2011-03-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-15) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-10) - AR01

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  • change-sail-address-company (2010-03-10) - AD02

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  • change-person-director-company-with-change-date (2010-03-10) - CH01

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  • capital-return-purchase-own-shares (2010-04-29) - SH03

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  • accounts-with-accounts-type-group (2010-03-22) - AA

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  • accounts-with-accounts-type-group (2009-05-01) - AA

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  • legacy (2009-04-03) - 363a

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  • legacy (2008-11-04) - 288b

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  • accounts-with-accounts-type-group (2008-05-01) - AA

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  • legacy (2008-04-04) - 363a

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  • legacy (2007-05-02) - 363s

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  • accounts-with-accounts-type-full (2007-05-10) - AA

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  • resolution (2007-07-12) - RESOLUTIONS

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  • legacy (2007-07-12) - 123

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  • legacy (2007-07-22) - 88(2)R

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  • legacy (2007-07-22) - 288a

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  • legacy (2007-09-26) - 288a

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  • legacy (2007-05-15) - 287

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  • legacy (2006-05-05) - 363a

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  • legacy (2006-05-05) - 288c

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  • accounts-with-accounts-type-full (2006-04-18) - AA

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  • legacy (2005-10-14) - 395

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  • legacy (2005-07-20) - 288a

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  • legacy (2005-07-20) - 288b

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  • legacy (2005-06-08) - 363s

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  • accounts-with-accounts-type-full (2005-04-28) - AA

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  • accounts-with-accounts-type-full (2004-05-07) - AA

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  • legacy (2004-04-06) - 363s

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  • legacy (2004-08-04) - 287

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  • legacy (2003-03-17) - 363s

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  • accounts-with-accounts-type-full (2003-04-10) - AA

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  • accounts-with-accounts-type-full (2002-01-23) - AA

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  • legacy (2002-03-04) - 363s

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  • legacy (2001-06-16) - 363s

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  • legacy (2001-02-23) - 123

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  • resolution (2001-02-23) - RESOLUTIONS

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  • legacy (2001-02-23) - 88(2)R

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  • legacy (2001-03-23) - 43(3)

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  • legacy (2001-03-23) - 43(3)e

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  • accounts-with-accounts-type-small (2001-01-23) - AA

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  • resolution (2001-03-23) - RESOLUTIONS

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  • re-registration-memorandum-articles (2001-03-23) - MAR

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  • auditors-statement (2001-03-23) - AUDS

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  • auditors-report (2001-03-23) - AUDR

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  • accounts-balance-sheet (2001-03-23) - BS

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  • certificate-re-registration-private-to-public-limited-company (2001-03-23) - CERT5

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  • accounts-with-accounts-type-small (2000-07-07) - AA

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  • legacy (2000-03-15) - 363s

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  • accounts-with-accounts-type-small (1999-07-13) - AA

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  • legacy (1999-04-09) - 363s

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  • legacy (1998-04-16) - 363s

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  • accounts-with-accounts-type-full (1998-05-29) - AA

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  • legacy (1997-08-06) - 287

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  • accounts-with-accounts-type-full (1997-07-25) - AA

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  • legacy (1997-06-29) - 363s

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  • legacy (1997-06-29) - 288a

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  • legacy (1997-08-07) - 225

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  • auditors-resignation-company (1996-08-21) - AUD

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  • accounts-with-accounts-type-full (1996-05-03) - AA

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  • legacy (1996-03-27) - 363s

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  • certificate-change-of-name-company (1995-01-26) - CERTNM

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  • accounts-with-accounts-type-full (1995-05-01) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-03-14) - 363s

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  • accounts-with-accounts-type-full (1994-05-06) - AA

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  • legacy (1994-03-16) - 363s

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  • legacy (1993-03-15) - 363s

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  • accounts-with-accounts-type-full (1993-10-28) - AA

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  • accounts-with-accounts-type-full (1992-05-26) - AA

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  • legacy (1992-03-19) - 363s

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  • accounts-with-accounts-type-full (1991-06-24) - AA

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  • legacy (1991-06-19) - 88(2)

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  • legacy (1991-06-19) - 363x

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  • legacy (1990-01-25) - 225(1)

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  • legacy (1990-04-03) - 363

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  • accounts-with-accounts-type-full (1990-03-29) - AA

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  • legacy (1990-09-26) - 288

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  • legacy (1989-09-26) - 88(2)R

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  • accounts-with-accounts-type-full (1989-07-06) - AA

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  • legacy (1989-06-30) - 287

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  • legacy (1989-03-03) - 288

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  • legacy (1989-03-03) - 363

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  • legacy (1989-09-28) - 363

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  • accounts-with-accounts-type-full (1988-08-30) - AA

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  • legacy (1988-03-09) - 363

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  • accounts-with-accounts-type-full (1986-07-30) - AA

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  • legacy (1986-07-30) - 363

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