TIMESOUND
05234939 · Active · Private Unlimited · 21 yrs · Maidenhead
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Filing calendar
Confirmation statement is due 14 May 2027 (last filed 30 Apr 2026).
Next confirmation
14 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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TIMESOUND
05234939Active· Private Unlimited· England Wales· 2004-09-17Incorporated 2004-09-17Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- QUILEZ SOMOLINOS, Alfredo· DirectorAppointed 2021-09-16
- WENDT, Carsten Matthias, Dr· DirectorResigned 2021-09-16
- CLARKE, David Jonathan· DirectorResigned 2016-12-01
- ROGERS, Wendy Fiona· SecretaryAppointed 2016-03-10
ROGERS, Wendy Fiona
Secretary
- Appointed
- 2016-03-10
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BENNING-PRINCE, Nicholas Arthur Dawe, Mr.
Director
- Appointed
- 2013-10-15
- Nationality
- British
- Residence
- England
- Born
- 10/1974
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DOWLEY, Robert Charles
Director
- Appointed
- 2013-12-09
- Nationality
- British
- Residence
- England
- Born
- 09/1972
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GRETTON, Edward Alexander
Director
- Appointed
- 2008-06-02
- Nationality
- British
- Residence
- England
- Born
- 07/1970
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QUILEZ SOMOLINOS, Alfredo
Director
- Appointed
- 2021-09-16
- Nationality
- Spanish
- Residence
- England
- Born
- 07/1967
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DRANSFIELD, Graham
Secretary
- Appointed
- 2007-12-10
- Resigned
- 2008-06-30
- Nationality
- British
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TUNNACLIFFE, Paul Derek
Secretary
- Appointed
- 2004-09-17
- Resigned
- 2007-12-10
- Nationality
- British
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TYSON, Roger Thomas Virley
Secretary
- Appointed
- 2008-07-31
- Resigned
- 2016-03-10
- Nationality
- British
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SDG SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2004-09-17
- Resigned
- 2004-09-17
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BOLTER, Andrew Christopher
Director
- Appointed
- 2004-09-17
- Resigned
- 2005-12-01
- Nationality
- British
- Born
- 12/1970
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CLARKE, David Jonathan
Director
- Appointed
- 2011-06-01
- Resigned
- 2016-12-01
- Nationality
- British
- Residence
- England
- Born
- 02/1974
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COULSON, Ruth
Director
- Appointed
- 2005-12-01
- Resigned
- 2007-08-09
- Nationality
- Australian
- Born
- 06/1973
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DRANSFIELD, Graham
Director
- Appointed
- 2004-09-17
- Resigned
- 2008-06-30
- Nationality
- British
- Residence
- England
- Born
- 03/1951
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EGAN, David John
Director
- Appointed
- 2007-06-01
- Resigned
- 2008-06-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1967
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GIMMLER, Richard Robert
Director
- Appointed
- 2008-09-01
- Resigned
- 2009-12-30
- Nationality
- British
- Residence
- England
- Born
- 04/1967
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GUYATT, Benjamin John
Director
- Appointed
- 2008-06-13
- Resigned
- 2011-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1975
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LAURIE, Elliot John
Director
- Appointed
- 2004-09-30
- Resigned
- 2008-06-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1970
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LECLERCQ, Christian
Director
- Appointed
- 2008-09-01
- Resigned
- 2010-03-31
- Nationality
- Belgian
- Residence
- England
- Born
- 09/1965
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PIRINCCIOGLU, Seyda
Director
- Appointed
- 2010-07-19
- Resigned
- 2013-08-31
- Nationality
- Turkish
- Residence
- England
- Born
- 05/1971
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SWIFT, Nicholas
Director
- Appointed
- 2004-09-17
- Resigned
- 2007-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1964
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WENDT, Carsten Matthias, Dr
Director
- Appointed
- 2016-12-01
- Resigned
- 2021-09-16
- Nationality
- German
- Residence
- Germany
- Born
- 06/1976
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SDG REGISTRARS LIMITED
Corporate Nominee Director
- Appointed
- 2004-09-17
- Resigned
- 2004-09-17
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