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LIVE · CORPUS
Dossier

TIMEC 1664 LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
3
Subsidiaries
6
Officers
3
Beneficial owners
2
Same address
2
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
2018-09-27
Legal form
ltd
Activity
78109, 96090
Registered office
Riverside Centre, 63-67 High Street, Teddington, TW11 8HA, England

TIMEC 1664 LIMITED is a ltd registered in GB, incorporated 2018-09-27 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
4 hops lockedStandard

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

Unlock in the full dossier
/04

Also at this address

Shared registered office

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

2 companiesStandard

2 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
11591354
Status
active
Type
ltd
Incorporated
2018-09-27
Registered office
Riverside Centre, 63-67 High Street, Teddington, TW11 8HA, England
SIC
78109, 96090
Officers · 1 active
  • GRONDONA, Todd
    director · British · appt 2019-01-17
  • corporate secretary · appt 2018-09-27
  • DAVISON, Andrew John(resigned)
    director · British · appt 2018-09-27
Beneficial owners · PSC · 1 current

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

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2023-12-31
Accounts due
2025-09-30overdue
Confirmation stmt due
2026-10-13
/07

Directorship network

536 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

ECL GLOBAL LIMITED
MUCKLE DIRECTOR LIMITED
IDENTIFI GLOBAL RESOURCES LIMITED
CODESOURCE RECRUITMENT LIMITED
Muckle Director Limited

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TIMEC 1664 LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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