TIMELOCK MANAGEMENT SYSTEMS LIMITED
Company details
- Registered name
- TIMELOCK MANAGEMENT SYSTEMS LIMITED
- Company number
- 02883182
- Registered office
- 2 ORCHARD PLACE, NOTTINGHAM BUSINESS PARK, NOTTINGHAM, NG8 6PX, ENGLAND · 573 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 22 December 1993
- Status
- Active
- Age
- 32 years
- Nature of business (SIC)
- 47990 — Other retail sale not in stores, stalls or markets · 68209 — Other letting and operating of own or leased real estate · 74909 — Other professional, scientific and technical activities n.e.c.
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 11 Sept 2026
- Confirmation statement — last
- 28 Aug 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The confirmation statement was due on 11 September 2026 (2 days overdue).
- 374 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 3 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/05/2025 | Person with significant control ceased | Geoffrey Malcolm Cookson | — |
| 27/12/2024 | Director resigned | COOKSON, Geoffrey Malcolm | — |
| 27/12/2024 | Director appointed | — | COOKSON, Jason |
| 05/12/2023 | Person with significant control ceased | Mr Martin Curtis Berry | — |
| 06/04/2016 | Person with significant control added | — | Mr Martin Curtis Berry |
| 06/04/2016 | Person with significant control added | — | Lynne Cookson |
| 06/04/2016 | Person with significant control added | — | Geoffrey Malcolm Cookson |
| 02/12/2005 | Charge registered | — | Legal charge |
| 07/07/1997 | Charge registered | — | Legal mortgage |
| 24/01/1994 | Corporate-nominee-director resigned | CCS DIRECTORS LIMITED | — |
| 24/01/1994 | Corporate-nominee-secretary resigned | CCS SECRETARIES LIMITED | — |
| 24/01/1994 | Director appointed | — | COOKSON, Geoffrey Malcolm |
| 24/01/1994 | Director appointed | — | COOKSON, Lynne |
| 24/01/1994 | Secretary appointed | — | COOKSON, Lynne |
| 22/12/1993 | Corporate-nominee-director appointed | — | CCS DIRECTORS LIMITED |
| 22/12/1993 | Corporate-nominee-secretary appointed | — | CCS SECRETARIES LIMITED |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 2,283 | 2,278 |
| Net assets | 2,014 | 2,008 |
Documents for TIMELOCK MANAGEMENT SYSTEMS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About TIMELOCK MANAGEMENT SYSTEMS LIMITED (02883182)
TIMELOCK MANAGEMENT SYSTEMS LIMITED is a private limited company incorporated on 22 December 1993 and registered in the United Kingdom under company number 02883182. Its registered office is at 2 ORCHARD PLACE, NOTTINGHAM BUSINESS PARK, NOTTINGHAM, NG8 6PX, ENGLAND. The recorded nature of business is other retail sale not in stores, stalls or markets (SIC 47990). The company is currently active , with statutory accounts last made up to 30 April 2025. 6 active officers are on record , and the person with significant control is Geoffrey Malcolm Cookson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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