1
TIME TO ACT HOLDINGS LIMITED
- 2024-04-24
13781139 C/o Diffusion Alloys Teesport Commerce Park, Dockside Road, South Bank, Middlesbrough, Cleveland, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-12-31
Officer
2021-12-03 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-12-03 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
2
FLARETEC ALLOYS AND EQUIPMENT (UK) LIMITED
- 2017-01-26
08850956 Bamfords Trust House, 85-89 Colmore Row, Birmingham
Dissolved Corporate (3 parents)
Officer
2014-01-17 ~ dissolved
IIF 4 - Director → ME
3
FLARETEC PIPEWORK SYSTEMS LIMITED
- 2017-01-26
09358282FLARETEC PIPEWORK SYSTEMS (UK) LIMITED
- 2015-04-28
09358282 Bamfords Trust House, 85-89 Colmore Row, Birmingham
Dissolved Corporate (3 parents)
Officer
2014-12-17 ~ dissolved
IIF 18 - Director → ME
4
HAYCOCK & HAGUE PIPEWORK SYSTEMS LIMITED
06693329 Bamfords Trust House, 85-89 Colmore Row, Birmingham
Dissolved Corporate (3 parents)
Officer
2014-05-16 ~ dissolved
IIF 16 - Director → ME
5
HEPHAESTUS CLEANTECH LIMITED
- now 09736825INDUSTRIAL TECHNOLOGY ADVISORS & INVESTMENTS LTD
- 2017-11-14
09736825THE EXTREME ATLANTIC ROWING CHALLENGE CO LTD
- 2017-03-17
09736825ZENNERGY ELECTRICAL SYSTEMS LIMITED
- 2016-05-17
09736825 Time To Act Level Q Surtees Way, Surtees Business Park, Stockton-on-tees, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-133,994 GBP2024-03-31
Officer
2015-08-17 ~ now
IIF 2 - Director → ME
Person with significant control
2020-08-17 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
6
HEPHAESTUS HOLDINGS LIMITED
- now 07772556 03143218, 04057628, 04057628, 04057628, 04057628, 04171721, 04057628, 04057628, 04171721, 04057628, 04057628... (more)HEPHAESTUS CONSULTING LTD
- 2011-11-18
07772556 Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (1 parent)
Officer
2011-09-13 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
7
160 Great North Road, Hatfield, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-24 ~ dissolved
IIF 12 - Director → ME
8
HEPHAESTUS SURFACE TECHNOLOGY LIMITED
- now 07775455HEPHAESTUS SPINCO LTD
- 2012-07-09
07775455 160 Great North Road, Hatfield, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2011-09-15 ~ dissolved
IIF 17 - Director → ME
9
INDUSTRIAL TECHNOLOGY ADVISORS LLP
- now OC329766WINTER HAGMANN HEMINWAY & PARTNERS LLP
- 2008-07-11
OC329766 Pentlands, 29 West Common Way, Harpenden, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-07-12 ~ dissolved
IIF 21 - LLP Designated Member → ME
10
HEPHAESTUS (UK) HOLDINGS LIMITED
- 2011-10-04
04057628 03143218, 04171721, 07772556, 04171721, 03143218, 04171721, 07772556, 04171721, 03143218, 04171721, 07772556, 04171721, 03143218, 04171721, 07772556, 04171721... (more)HEPHAESTUS HOLDINGS LIMITED
- 2010-11-16
04057628 03143218, 04171721, 07772556, 04171721, 03143218, 04171721, 07772556, 04171721, 03143218, 04171721, 07772556, 04171721, 03143218, 04171721, 07772556, 04171721... (more)HEPHAESTUS (UK) HOLDINGS LIMITED
- 2010-11-11
04057628 03143218, 04171721, 07772556, 04171721, 03143218, 04171721, 07772556, 04171721, 03143218, 04171721, 07772556, 04171721, 03143218, 04171721, 07772556, 04171721... (more)HEPHAESTUS HOLDINGS LIMITED
- 2010-11-10
04057628 03143218, 04171721, 07772556, 04171721, 03143218, 04171721, 07772556, 04171721, 03143218, 04171721, 07772556, 04171721, 03143218, 04171721, 07772556, 04171721... (more)ROBOTIC TECHNOLOGY SYSTEMS HOLDINGS LIMITED - 2010-10-18
INHOCO 2123 LIMITED - 2000-09-08
04141426, 05552050, 06076004, 05233817, 02816740, 03279315, 05733388, 03673261, 05613278, 04828485, 03815009, 06772071, 05502127, 06263123, 04992438, 03354188, 04731086, 06128204, 03921727, 02850333Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 160 Great North Road, Hatfield, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-11-05 ~ dissolved
IIF 8 - Director → ME
11
RTS (US) HOLDINGS LIMITED
- 2010-11-10
04171721INHOCO 2282 LIMITED - 2001-04-06
04141426, 05552050, 06076004, 05233817, 02816740, 03279315, 05733388, 03673261, 05613278, 04828485, 03815009, 06772071, 05502127, 06263123, 04992438, 03354188, 04731086, 06128204, 03921727, 02850333Warning The number of records might exceed displayable range of browser, please consider
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... (more) 160 Great North Road, Hatfield, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-11-05 ~ dissolved
IIF 9 - Director → ME
12
HEPHAESTUS HOLDINGS LIMITED
- 2011-11-18
03143218 04057628, 04057628, 04057628, 04057628, 04171721, 07772556, 04057628, 04057628, 04171721, 04057628, 04057628... (more)ROBOTIC TECHNOLOGY SYSTEMS PLC
- 2010-11-18
03143218ACRAMAN (122) LIMITED - 1996-03-11
03993511 160 Great North Road, Hatfield, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2009-09-27 ~ dissolved
IIF 7 - Director → ME
13
ROBOTIC LEGACY SUBSIDIARY ONE LIMITED
- now 03572456RTS THURNALL (HOLDINGS) PLC
- 2010-11-10
03572456HALLCO 220 PLC - 1998-06-29
03383722, 05585342, 03162309, 04119659, 05961854, 06297505, 07232572, 05684204, 05504410, 04006717, 03857707, 04111796, 05192970, 07232590, 05193611, 05101230, 04469062, 04098226, 06297505, 03857707Warning The number of records might exceed displayable range of browser, please consider
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... (more) 160 Great North Road, Hatfield, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2010-11-05 ~ dissolved
IIF 10 - Director → ME
14
RTS FLEXIBLE SYSTEMS LIMITED
- now 03004255RTS ADVANCED ROBOTICS LIMITED - 2005-04-26
UK ROBOTICS LIMITED - 2000-12-21
ROBOTIC CONTROL SOLUTIONS LIMITED - 1995-09-19
Mazars House Gelderd Road, Gildersome, Leeds
Dissolved Corporate (1 parent)
Officer
2010-11-05 ~ dissolved
IIF 13 - Director → ME
15
THE HEPHAESTUS PROPERTY COMPANY LTD
09084887 160 Great North Road, Hatfield, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-06-12 ~ dissolved
IIF 11 - Director → ME
16
TIME TO ACT LIMITED
- 2023-11-01
07693175GREENSPUR RENEWABLES LIMITED
- 2019-10-12
07693175 Levelq, Surtees Business Park, Stockton-on-tees, England
Active Corporate (7 parents, 4 offsprings)
Equity (Company account)
2,157,354 GBP2020-03-31
Officer
2018-07-12 ~ now
IIF 1 - Director → ME
Person with significant control
2020-08-17 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE