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TIMEDNA LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01At a glanceDimensions on file
Owners
8
Officers
12
Beneficial owners
5
Same address
1
Standard €39
UBO hops
9
Standard €39
/02Key factsRisk signal
Status
active
Incorporated
2012-03-21
Legal form
ltd
Activity
63110
Registered office
Suite 3, 506 Walton Summit Centre Green Place, Four Oaks Road, Bamber Bridge, Preston, PR5 8AY, England

TIMEDNA LIMITED is a ltd registered in GB, incorporated 2012-03-21 (active).

/03Ownership & control
Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER9 hops locked

9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS1 company

1 other company at this registered office — unlock the itemised list.

/05Activity timeline
  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06Company profilelive · Companies House
Company no.
08000239
Status
active
Type
ltd
Incorporated
2012-03-21
Registered office
Suite 3, 506 Walton Summit Centre Green Place, Four Oaks Road, Bamber Bridge, Preston, PR5 8AY, England
SIC
63110
Officers · 4 active
  • HAWKINS, Tobias James Turness
    secretary · appt 2026-01-15
  • DE PUNDER, Johan Cornelis
    director · Dutch · appt 2026-01-19
  • KOK, Eric Paul
    director · Dutch · appt 2026-01-19
  • TEARE, Daniel Kenneth
    director · British · appt 2026-02-10
  • O'BRIEN, Amaëlle Emilie(resigned)
    secretary · appt 2024-07-20
  • THIAO, Abraham(resigned)
    secretary · appt 2024-01-31
  • BROOKS, Barry William(resigned)
    director · South African · appt 2012-03-21
  • BROOKS, Lisa Jane(resigned)
    director · British · appt 2012-03-21
  • EMSLIE, Mark(resigned)
    director · South African · appt 2012-03-21
  • KURRANT, Martyn(resigned)
    director · British · appt 2022-12-01
  • O'BRIEN, Dominic Nathan(resigned)
    director · British · appt 2024-01-31
  • TURNER, Roger(resigned)
    director · British · appt 2012-03-21
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2026-12-10
FORMERLY KNOWN AS
  • LEGACY SITE SERVICES LIMITED
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on TIMEDNA LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…