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Companies House/Preston/Company profile

TIMEDNA LIMITED

Active
08000239·incorporated 2012-03-21

TIMEDNA LIMITED is an active UK private limited company, incorporated on 21 March 2012 at Companies House (number 08000239; OpenRegistry canonical ID GB-08000239-timedna-limited). Sophymarine's OpenRegistry classifies it under SIC 63110 (Data processing, hosting and related activities), one of 7,170 active UK entities in that code and one of 21,065 active companies registered in Preston (postcode PR5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-03-21
Registered Address
SUITE 3, 506 WALTON SUMMIT CENTRE GREEN PLACE, FOUR OAKS ROAD, BAMBER BRIDGE, PRESTON, PR5 8AY, ENGLAND
SIC
63110 — Data processing, hosting and related activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of TIMEDNA LIMITED

Filings

Check filing history of TIMEDNA LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-26. Next confirmation statement due 2026-12-10.

Persons with significant control

TIMEDNA LIMITED has 1 person with significant control on file:

  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Timedna Group Limited (England reg. 14670751). Notified 2023-02-17. Ceased 2024-05-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Martyn Kurrant born 1979 resident in England, British national. Notified 2024-05-23. Ceased 2026-01-05.
    • Has significant influence or control
  • Mr Barry Brooks born 1976 resident in South Africa, South African national. Notified 2024-05-23. Ceased 2024-07-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Dominic Nathan O'Brien born 1964 resident in Switzerland, British national. Notified 2024-05-23. Ceased 2026-01-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2017-03-21. Ceased 2023-07-01.

Previous names

TIMEDNA LIMITED has previously traded as:

  • LEGACY SITE SERVICES LIMITED (until 2022-03-16)

Similar UK companies

Other companies registered under SIC 63110 (Data processing, hosting and related activities):

Other companies registered in Preston:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08000239.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.