TIMEC 1906 LIMITED

Active Newcastle Upon Tyne

Dormant Company

Dormant Company
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TIMEC 1906 LIMITED

Dormant Company

Founded 13 May 2025 Active Newcastle Upon Tyne, United Kingdom website.com
Dormant Company

Previous Company Names

TIMEC 1906 LIMITED 13 May 2025 — 28 Aug 2025
Accounts Due 13 Feb 2027 9 months remaining
Confirmation Submitted 7 Oct 2025 Next due 21 Oct 2026 6 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Time Central 32 Gallowgate Newcastle Upon Tyne Tyne And Wear NE1 4BF United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for TIMEC 1906 LIMITED (16447256), an active company based in Newcastle Upon Tyne, United Kingdom. Incorporated 13 May 2025. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 May 2026
Due by 13 February 2027 9 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 2 Shares £2 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Aug 20252£2£1

Officers

Officers

3 active
Status
Muckle Secretary LimitedCorporate-secretaryUnited KingdomUnknown13 May 2025Active
Philip ClareDirectorBritishUnited Kingdom4413 May 2025Active
Wilson, Sally ElizabethDirectorBritishEngland6127 Aug 2025Active

Shareholders

Shareholders (4)

Christopher Wilson
33.3%
1
Michael Wilson
33.3%
1

Persons with Significant Control

Persons with Significant Control (4)

4 Active 1 Ceased

Mr Christopher Denton Wilson

British

Active
Notified 27 Aug 2025
Residence England
DOB April 1960
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Ms Sally Elizabeth Wilson

British

Active
Notified 27 Aug 2025
Residence England
DOB January 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Nicholas John Wilson

British

Active
Notified 18 Nov 2025
Residence United Kingdom
DOB May 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
Active
Notified 13 May 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Mr Michael Wilson

Ceased 18 Nov 2025

Ceased

Group Structure

Group Structure

MUCKLE LLP united kingdom
TIMEC 1906 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Dec 2025ResolutionResolutions
21 Dec 2025IncorporationMemorandum Articles
19 Nov 2025Persons With Significant ControlNicholas John Wilson notified as a person with significant control
19 Nov 2025Persons With Significant ControlCessation of Michael Wilson as a person with significant control on 2025-11-18
7 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-07 with updates
21 Dec 2025 Resolution

Resolutions

21 Dec 2025 Incorporation

Memorandum Articles

19 Nov 2025 Persons With Significant Control

Nicholas John Wilson notified as a person with significant control

19 Nov 2025 Persons With Significant Control

Cessation of Michael Wilson as a person with significant control on 2025-11-18

7 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-07 with updates

Recent Activity

Latest Activity

Resolutions

3 months ago on 21 Dec 2025

Memorandum Articles

3 months ago on 21 Dec 2025

Nicholas John Wilson notified as a person with significant control

5 months ago on 19 Nov 2025

Cessation of Michael Wilson as a person with significant control on 2025-11-18

5 months ago on 19 Nov 2025

Confirmation statement made on 2025-10-07 with updates

6 months ago on 7 Oct 2025