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PROJECT TIME & COST INTERNATIONAL LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
20
Beneficial owners
1
Same address
8
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2007-12-03
Legal form
ltd
Activity
82990
Registered office
Intershore Suites, Dowgate Hill House, 14-16 Dowgate Hill, London, EC4R 2SU, England

PROJECT TIME & COST INTERNATIONAL LIMITED is a ltd registered in GB, incorporated 2007-12-03 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedStandard

2-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.

8 companiesStandard

8 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.
06443713
Status
active
Type
ltd
Incorporated
2007-12-03
Registered office
Intershore Suites, Dowgate Hill House, 14-16 Dowgate Hill, London, EC4R 2SU, England
SIC
82990
Officers · 3 active
  • corporate secretary · appt 2020-09-17
  • CAMPBELL, Thomas Justin
    director · American · appt 2018-03-22
  • GUILIANO, Joseph Francis
    director · American · appt 2026-05-01
  • REAPE, Andrew George(resigned)
    secretary · American · appt 2007-12-03
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate secretary · appt 2007-12-03
  • BROOKS, Marvin Eugene(resigned)
    director · American · appt 2007-12-03
  • DADY, Teresa Gail(resigned)
    director · American · appt 2018-03-22
  • DAVIS, Grover Lynn(resigned)
    director · U S Citizen · appt 2007-12-03
  • FOURTICQ, Edward(resigned)
    director · American · appt 2008-06-27
  • FOURTICQ, Michael(resigned)
    director · American · appt 2008-06-27
  • LAKE, JR, Douglas Thomas(resigned)
    director · American · appt 2018-03-22
  • MCGONAGLE, Joseph Patrick(resigned)
    director · American · appt 2013-05-01
Beneficial owners · PSC · 1 current

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

FILING & COMPLIANCE
Accounts type
small
Last accounts
2024-04-30
Accounts due
2026-04-21overdue
Confirmation stmt due
2026-12-31
FORMERLY KNOWN AS
  • PROJECT TIME & COST UK, LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PROJECT TIME & COST INTERNATIONAL 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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