TIMESPACE TECHNOLOGY LTD.
Company details
- Registered name
- TIMESPACE TECHNOLOGY LTD.
- Company number
- 03340958
- Registered office
- 32a East Street, St. Ives, Huntingdon, PE27 5PD
- Company type
- Private limited company
- Incorporated on
- 26 March 1997
- Status
- Active
- Age
- 29 years
- Nature of business (SIC)
- 27900 — Manufacture of other electrical equipment
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 14 Oct 2026
- Confirmation statement — last
- 30 Sept 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.
- 1 of 3 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 5 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 |
|---|---|---|---|
| 01/07/2025 | Director appointed | — | MARJORAM, Darren James |
| 13/03/2017 | Person with significant control added | — | Dr Robert Louis Modest Heylen |
| 11/08/2008 | Director resigned | HEYLEN, Louise Alison Elisabeth | — |
| 11/08/2008 | Secretary resigned | HEYLEN, Louise Alison Elisabeth | — |
| 11/08/2008 | Secretary appointed | — | HEWITT, Jacqueline |
| 14/07/2008 | Director resigned | BLACK, Michael | — |
| 14/07/2008 | Director appointed | — | HEYLEN, Henry |
| 26/04/2001 | Charge registered | — | Rental deposit deed |
| 27/01/1999 | Director appointed | — | BLACK, Michael |
| 01/10/1998 | Secretary resigned | DUNKLEY, John Brian Redfern | — |
| 01/10/1998 | Secretary appointed | — | HEYLEN, Louise Alison Elisabeth |
| 14/09/1998 | Charge registered | — | Rent deposit deed |
| 08/09/1998 | Charge registered | — | Debenture |
| 23/06/1998 | Director appointed | — | HEYLEN, Louise Alison Elisabeth |
| 26/03/1997 | Corporate-nominee-secretary resigned | CHETTLEBURGH INTERNATIONAL LIMITED | — |
| 26/03/1997 | Corporate-nominee-secretary appointed | — | CHETTLEBURGH INTERNATIONAL LIMITED |
| 26/03/1997 | Secretary appointed | — | DUNKLEY, John Brian Redfern |
| 26/03/1997 | Director appointed | — | HEYLEN, Robert Louis Modest, Dr |
Financial highlights
No figures could be read from the accounts filed on 28 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for TIMESPACE TECHNOLOGY LTD.
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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
1 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About TIMESPACE TECHNOLOGY LTD. (03340958)
TIMESPACE TECHNOLOGY LTD. is a private limited company incorporated on 26 March 1997 and registered in the United Kingdom under company number 03340958. Its registered office is at 32a East Street, St. Ives, Huntingdon, PE27 5PD. The recorded nature of business is manufacture of other electrical equipment (SIC 27900). The company is currently active , with statutory accounts last made up to 30 September 2025. 9 active officers are on record , and the person with significant control is Dr Robert Louis Modest Heylen. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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