OpenRegistry
Companies House/Newcastle Upon Tyne/Company profile

TIMEC 1738 LIMITED

Active
13049540·incorporated 2020-11-30

TIMEC 1738 LIMITED is an active UK private limited company, incorporated on 30 November 2020 at Companies House (number 13049540; OpenRegistry canonical ID GB-13049540-timec-1738-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 22,865 active companies registered in Newcastle Upon Tyne, Tyne And Wear (postcode NE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-11-30
Registered Address
SUITE 6 CITY QUADRANT, 11 WATERLOO SQUARE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 4DP, UNITED KINGDOM
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Directors

Search directors of TIMEC 1738 LIMITED

Shareholders

Look up shareholders of TIMEC 1738 LIMITED

Financials

Check financials of TIMEC 1738 LIMITED

Filings

Check filing history of TIMEC 1738 LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-14. Next confirmation statement due 2027-04-28.

Persons with significant control

TIMEC 1738 LIMITED has 2 persons with significant control on file:

  • Mr Thomas Brunsnes born 1978 resident in United Kingdom, British national. Notified 2021-02-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Shawn Bone born 1967 resident in United Kingdom, British national. Notified 2021-02-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Muckle Director Limited (United Kingdom reg. 5276020). Notified 2020-11-30. Ceased 2021-02-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 64205 (Activities of financial services holding companies):

Other companies registered in Newcastle Upon Tyne:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13049540.

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