The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Cozens, Stephen John
    Consultant born in October 1969
    Individual (9 offsprings)
    Officer
    2002-07-05 ~ dissolved
    OF - Director → CIF 0
    Mr Stephen John Cozens
    Born in October 1969
    Individual (9 offsprings)
    Person with significant control
    2016-08-01 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Cozens, Simone
    Director born in December 1971
    Individual
    Officer
    2004-12-01 ~ 2017-05-17
    OF - Director → CIF 0
    Cozens, Simone
    Consultant
    Individual
    Officer
    2002-07-05 ~ 2017-05-17
    OF - Secretary → CIF 0
  • 2
    2nd Floor Mountbarrow House, 12 Elizabeth Street, London
    Corporate
    Officer
    2002-06-27 ~ 2002-07-05
    PE - Nominee Director → CIF 0
  • 3
    AT SECRETARIES LIMITED
    2nd Floor Mountbarrow House, 12 Elizabeth Street, London
    Dissolved Corporate (1 parent, 14 offsprings)
    Officer
    2002-06-27 ~ 2002-07-05
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TIMESYS CONSULTANCY LIMITED

Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
435 GBP2016-06-30
996 GBP2015-06-30
Debtors
17,195 GBP2016-06-30
17,919 GBP2015-06-30
Cash at bank and in hand
55 GBP2016-06-30
995 GBP2015-06-30
Current Assets
17,250 GBP2016-06-30
18,914 GBP2015-06-30
Current liabilities
-18,304 GBP2016-06-30
-19,908 GBP2015-06-30
Net Current Assets/Liabilities
-1,054 GBP2016-06-30
-994 GBP2015-06-30
Total Assets Less Current Liabilities
-619 GBP2016-06-30
2 GBP2015-06-30
Net assets/liabilities including pension asset/liability
-619 GBP2016-06-30
2 GBP2015-06-30
Called-up share capital
2 GBP2016-06-30
2 GBP2015-06-30
Retained earnings
-621 GBP2016-06-30
Shareholder's fund
-619 GBP2016-06-30
2 GBP2015-06-30
Cost/valuation of tangible fixed assets
1,682 GBP2016-06-30
1,682 GBP2015-06-30
Depreciation of tangible fixed assets
1,247 GBP2016-06-30
686 GBP2015-06-30
Depreciation expense of tangible fixed assets in the period
561 GBP2015-07-01 ~ 2016-06-30
Value of shares allotted
Class 1 ordinary share
1 GBP2016-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2016-06-30
Paid-up share capital
Class 1 ordinary share
2 GBP2016-06-30
2 GBP2015-06-30

  • TIMESYS CONSULTANCY LIMITED
    Info
    Registered number 04471459
    Apartment 14 157-159 Preston Road, Brighton BN1 6AF
    Private Limited Company incorporated on 2002-06-27 and dissolved on 2025-01-21 (22 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2017-06-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.