TIMEZONE INC LIMITED
Company details
- Registered name
- TIMEZONE INC LIMITED
- Company number
- 03435513
- Registered office
- Pennyworth House 6b Lyth Hill Road, Bayston Hill, Shrewsbury, Shropshire, SY3 0DP
- Company type
- Private limited company
- Incorporated on
- 17 September 1997
- Status
- Active
- Age
- 28 years
- Nature of business (SIC)
- 63990 — Other information service activities n.e.c.
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 13 Oct 2026
- Confirmation statement — last
- 29 Sept 2025
Officers
4 active · 2 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 |
|---|---|---|---|
| 03/10/2023 | Director appointed | — | PRESTON-MARTIN, Kelsey |
| 06/04/2016 | Person with significant control added | — | Miss Tracey Preston |
| 06/04/2016 | Person with significant control added | — | Mr Paul Gary Martin |
| 22/03/2016 | Charge registered | — | A registered charge |
| 03/02/1999 | Charge registered | — | Mortgage debenture |
| 17/09/1997 | Corporate-nominee-director resigned | FIRST DIRECTORS LIMITED | — |
| 17/09/1997 | Corporate-nominee-secretary resigned | FIRST SECRETARIES LIMITED | — |
| 17/09/1997 | Corporate-nominee-director appointed | — | FIRST DIRECTORS LIMITED |
| 17/09/1997 | Corporate-nominee-secretary appointed | — | FIRST SECRETARIES LIMITED |
| 17/09/1997 | Director appointed | — | PRESTON, Tracey |
| 17/09/1997 | Director appointed | — | MARTIN, Paul Gary |
| 17/09/1997 | Secretary appointed | — | PRESTON, Tracey |
Financial highlights
No figures could be read from the accounts filed on 13 Feb 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 TIMEZONE INC LIMITED
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Filing history
Most recent filings
Charges
2 outstanding · 0 satisfied
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About TIMEZONE INC LIMITED (03435513)
TIMEZONE INC LIMITED is a private limited company incorporated on 17 September 1997 and registered in the United Kingdom under company number 03435513. Its registered office is at Pennyworth House 6b Lyth Hill Road, Bayston Hill, Shrewsbury, Shropshire, SY3 0DP. The recorded nature of business is other information service activities n.e.c. (SIC 63990). The company is currently active , with statutory accounts last made up to 30 September 2025. 6 active officers are on record , and the person with significant control is Mr Paul Gary Martin. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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