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Companies House/Sutton/Company profile

SWISS TIME SERVICES LIMITED

Active
03143852·incorporated 1996-01-05

SWISS TIME SERVICES LIMITED is an active UK private limited company, incorporated on 5 January 1996 at Companies House (number 03143852; OpenRegistry canonical ID GB-03143852-swiss-time-services-limited). Sophymarine's OpenRegistry classifies it under SIC 95250 (Repair of watches, clocks and jewellery), one of 453 active UK entities in that code and one of 8,158 active companies registered in Sutton, Surrey (postcode SM1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-01-05
Registered Address
TIMES HOUSE, THROWLEY WAY, SUTTON, SURREY, SM1 4AF, ENGLAND
SIC
95250 — Repair of watches, clocks and jewellery
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-01-05. Next confirmation statement due 2027-01-19.

Persons with significant control

SWISS TIME SERVICES LIMITED has 1 person with significant control on file:

  • Harvey & Thompson Limited (England And Wales reg. 02636684). Notified 2022-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Antony Madden Coe born 1960 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Jacqueline Mary Coe born 1958 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 95250 (Repair of watches, clocks and jewellery):

Other companies registered in Sutton: