TIMEX LIMITED
04123213 · Active · Ltd · 25 yrs · Northampton
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 26 Dec 2026 (last filed 12 Dec 2025).
Next accounts
30 Sept 2027
Next confirmation
26 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
TIMEX LIMITED
04123213Active· Ltd· England Wales· 2000-12-12Incorporated 2000-12-12Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- MARTIN, Paul· DirectorAppointed 2018-12-01
- CRILLY-MCKEAN, Gavin John· DirectorResigned 2018-11-01
- PAYNE, David Thomas· SecretaryAppointed 2016-04-04
- PAYNE, David Thomas· DirectorAppointed 2016-04-04
PAYNE, David Thomas
Secretary
- Appointed
- 2016-04-04
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MARTIN, Paul
Director
- Appointed
- 2018-12-01
- Nationality
- British
- Residence
- England
- Born
- 06/1966
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PAYNE, David Thomas
Director
- Appointed
- 2016-04-04
- Nationality
- American
- Residence
- United States
- Born
- 07/1971
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ROTH, Ryan
Secretary
- Appointed
- 2013-05-31
- Resigned
- 2016-03-30
- Nationality
- British
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SHERER, Frank Audemars
Secretary
- Appointed
- 2001-02-26
- Resigned
- 2013-06-01
- Nationality
- British
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ABOGADO NOMINEES LIMITED
Corporate Secretary
- Appointed
- 2001-02-15
- Resigned
- 2001-02-26
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THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary
- Appointed
- 2000-12-12
- Resigned
- 2001-02-15
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AGNEW, James Keith
Director
- Appointed
- 2001-02-26
- Resigned
- 2009-08-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1960
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CRILLY-MCKEAN, Gavin John
Director
- Appointed
- 2009-08-18
- Resigned
- 2018-11-01
- Nationality
- British
- Residence
- British
- Born
- 11/1966
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ESPLIN, Alan
Director
- Appointed
- 2001-02-26
- Resigned
- 2014-01-07
- Nationality
- British
- Residence
- Usa
- Born
- 03/1948
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ROTH, Ryan
Director
- Appointed
- 2014-01-07
- Resigned
- 2016-03-30
- Nationality
- Us Citizen
- Residence
- Usa
- Born
- 01/1977
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ABOGADO CUSTODIANS LIMITED
Corporate Nominee Director
- Appointed
- 2001-02-15
- Resigned
- 2001-02-26
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ABOGADO NOMINEES LIMITED
Corporate Director
- Appointed
- 2001-02-15
- Resigned
- 2001-02-26
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LUCIENE JAMES LIMITED
Corporate Nominee Director
- Appointed
- 2000-12-12
- Resigned
- 2001-02-15
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