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Companies House/Newbury/Company profile

TIMEGUARD LIMITED

Active
08768436·incorporated 2013-11-08

TIMEGUARD LIMITED is an active UK private limited company, incorporated on 8 November 2013 at Companies House (number 08768436; OpenRegistry canonical ID GB-08768436-timeguard-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,823 active UK entities in that code and one of 5,120 active companies registered in Newbury, Berkshire (postcode RG14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-11-08
Registered Address
VOTEC HOUSE THE VO-TEC CENTRE, HAMBRIDGE LANE, NEWBURY, BERKSHIRE, RG14 5TN
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of TIMEGUARD LIMITED

Financials

Check financials of TIMEGUARD LIMITED

Filings

Check filing history of TIMEGUARD LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-11-08. Next confirmation statement due 2026-11-22.

Persons with significant control

TIMEGUARD LIMITED has 3 persons with significant control on file:

  • Mr Leo Yu born 1984 resident in England, British national. Notified 2018-01-01.
    • Has significant influence or control
  • Newbury Investments (Uk) Ltd (United Kingdom reg. 02533036). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Steven Westbrook born 1956 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Mr Nigel John Palmer born 1956 resident in England, British national. Notified 2016-04-06. Ceased 2018-01-01.
    • Has significant influence or control

Previous names

TIMEGUARD LIMITED has previously traded as:

  • ELECTRICAL BARGAIN STORES LIMITED (until 2023-02-15)

Similar UK companies

Other companies registered under SIC 99999 (Dormant Company):

Other companies registered in Newbury:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08768436.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.