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Companies House/Wilmslow/Company profile

TIMETASTIC LTD

Active
09236149·incorporated 2014-09-26

TIMETASTIC LTD is an active UK private limited company, incorporated on 26 September 2014 at Companies House (number 09236149; OpenRegistry canonical ID GB-09236149-timetastic-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 99,817 active UK entities in that code and one of 5,802 active companies registered in Wilmslow, Cheshire (postcode SK9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-09-26
Registered Address
KINGS COURT, WATER LANE, WILMSLOW, CHESHIRE, SK9 5AR, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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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 2025-09-26. Next confirmation statement due 2026-10-10.

Persons with significant control

TIMETASTIC LTD has 1 person with significant control on file:

  • Citation Holdings Limited (United Kingdom reg. 04104682). Notified 2023-05-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Gary Martin Bury born 1974 resident in England, British national. Notified 2016-04-06. Ceased 2023-05-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

TIMETASTIC LTD has previously traded as:

  • OAKROYD LTD (until 2014-10-09)

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Wilmslow:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09236149.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.