TIMEC 1939H LIMITED

Active Newcastle Upon Tyne

Dormant Company

Dormant Company
T

TIMEC 1939H LIMITED

Dormant Company

Founded 28 Jan 2026 Active Newcastle Upon Tyne, United Kingdom website.com
Dormant Company
Accounts Due 28 Oct 2027 17 months remaining
Confirmation
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

Full company profile for TIMEC 1939H LIMITED (16995444), an active company based in Newcastle Upon Tyne, United Kingdom. Incorporated 28 Jan 2026. 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 January 2027
Due by 28 October 2027 17 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

Officers

Officers

1 active
Status
Pearson, Steven BrianDirectorBritishUnited Kingdom5328 Jan 2026Active

Shareholders

Shareholders (1)

Steven Brian Pearson
100.0%
1

Persons with Significant Control

Persons with Significant Control (5)

5 Active 1 Ceased

Mr Steven Brian Pearson

British

Active
Notified 28 Jan 2026
Residence United Kingdom
DOB October 1972
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mr Stephen Glenn

British

Active
Notified 20 Apr 2026
Residence England
DOB May 1959
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr William Scott

British

Active
Notified 20 Apr 2026
Residence England
DOB January 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr William Scott

British

Active
Notified 20 Apr 2026
Residence England
DOB January 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Stephen Glenn

British

Active
Notified 20 Apr 2026
Residence England
DOB May 1959
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Steven Brian Pearson

Ceased 20 Apr 2026

Ceased

Group Structure

Group Structure

TIMEC 1939H LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 May 2026ResolutionResolutions
16 May 2026CapitalCapital Variation Of Rights Attached To Shares
16 May 2026IncorporationMemorandum Articles
16 May 2026CapitalCapital Name Of Class Of Shares
16 May 2026CapitalCapital Variation Of Rights Attached To Shares
16 May 2026 Resolution

Resolutions

16 May 2026 Capital

Capital Variation Of Rights Attached To Shares

16 May 2026 Incorporation

Memorandum Articles

16 May 2026 Capital

Capital Name Of Class Of Shares

16 May 2026 Capital

Capital Variation Of Rights Attached To Shares

Recent Activity

Latest Activity

Resolutions

1 weeks ago on 16 May 2026

Capital Variation Of Rights Attached To Shares

1 weeks ago on 16 May 2026

Memorandum Articles

1 weeks ago on 16 May 2026

Capital Name Of Class Of Shares

1 weeks ago on 16 May 2026

Capital Variation Of Rights Attached To Shares

1 weeks ago on 16 May 2026