TIMEC 1909 LIMITED

Active Newcastle Upon Tyne

Dormant Company

Dormant Company
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TIMEC 1909 LIMITED

Dormant Company

Founded 10 Jun 2025 Active Newcastle Upon Tyne, United Kingdom website.com
Dormant Company

Previous Company Names

TIMEC 1909 LIMITED 10 Jun 2025 — 30 Sept 2025
Accounts Due 10 Mar 2027 10 months remaining
Confirmation Submitted 13 Jan 2026 Next due 27 Jan 2027 9 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 1909 LIMITED (16507681), an active company based in Newcastle Upon Tyne, United Kingdom. Incorporated 10 Jun 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 30 June 2026
Due by 10 March 2027 10 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

2 Allotments 5,904,000 Shares £5.90m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Sept 202599£99£1
12 Sept 20255,903,901£5.90m£1

Officers

Officers

3 active
Status
Muckle Director LimitedCorporate-directorUnited KingdomUnknown10 Jun 2025Active
Muckle Secretary LimitedCorporate-secretaryUnited KingdomUnknown10 Jun 2025Active
Philip ClareDirectorBritishUnited Kingdom4410 Jun 2025Active

Shareholders

Shareholders (4)

Gordon John O'brien
100.0%
5,903,901
Gordon John O'brien. Nathan O'brien And Muckle Trustee Limited As Trustees Of Trustees Of The O'brien 2025 Discretionary Settlement
0.0%
100

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Muckle Trustee Limited

Unknown

Active
Notified 12 Sept 2025
Nature of Control
  • Voting Rights 75 To 100 Percent As Trust
  • Right To Appoint And Remove Directors As Trust
  • Significant Influence Or Control As Trust

Mr Gordon John O'brien

British

Active
Notified 12 Sept 2025
Residence United Kingdom
DOB November 1962
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent As Trust
  • Right To Appoint And Remove Directors As Trust
  • Significant Influence Or Control As Trust

Mr Nathan Gordon O'brien

British

Active
Notified 12 Sept 2025
Residence United Kingdom
DOB March 1986
Nature of Control
  • Voting Rights 75 To 100 Percent As Trust
  • Right To Appoint And Remove Directors As Trust
  • Significant Influence Or Control As Trust
Active
Notified 10 Jun 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

MUCKLE LLP united kingdom
TIMEC 1909 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Jan 2026Confirmation StatementConfirmation statement made on 2026-01-13 with updates
30 Sept 2025Change Of NameCertificate Change Of Name Company
17 Sept 2025ResolutionResolutions
17 Sept 2025IncorporationMemorandum Articles
16 Sept 2025Persons With Significant ControlNathan O'brien notified as a person with significant control
13 Jan 2026 Confirmation Statement

Confirmation statement made on 2026-01-13 with updates

30 Sept 2025 Change Of Name

Certificate Change Of Name Company

17 Sept 2025 Resolution

Resolutions

17 Sept 2025 Incorporation

Memorandum Articles

16 Sept 2025 Persons With Significant Control

Nathan O'brien notified as a person with significant control

Recent Activity

Latest Activity

Confirmation statement made on 2026-01-13 with updates

3 months ago on 13 Jan 2026

Certificate Change Of Name Company

6 months ago on 30 Sept 2025

Resolutions

7 months ago on 17 Sept 2025

Memorandum Articles

7 months ago on 17 Sept 2025

Nathan O'brien notified as a person with significant control

7 months ago on 16 Sept 2025