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)
Officer
2021-12-03 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-12-03 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
2
DIFFUSION ALLOYS NORTH EAST LIMITED
- 2014-09-25
08044804 Teesport Commerce Park Dockside Road, South Bank, Middlesbrough, Cleveland, England
Active Corporate (12 parents)
Officer
2012-06-26 ~ 2017-06-19
IIF 25 - Director → ME
3
BLIMPTREE LIMITED - 1982-05-11
Cavendish House, 39-41 Waterloo Street, Birmingham
Dissolved Corporate (29 parents)
Officer
2012-01-31 ~ 2017-06-19
IIF 11 - Director → ME
4
Enterprise House 38 Tyndall Court, Commerce Road, Lynchwood, Peterborough, Cambridgeshire, England
Active Corporate (8 parents)
Officer
2009-01-26 ~ 2010-03-17
IIF 9 - Director → ME
2009-01-26 ~ 2010-03-17
IIF 29 - Secretary → ME
5
FLARETEC ALLOYS AND EQUIPMENT (UK) LIMITED
- 2017-01-26
08850956 Bamfords Trust House, 85-89 Colmore Row, Birmingham
Dissolved Corporate (7 parents)
Officer
2014-01-17 ~ dissolved
IIF 10 - Director → ME
6
FES REALISATIONS LTD - now
Bamfords Trust House, 85-89 Colmore Row, Birmingham
Dissolved Corporate (8 parents)
Officer
2014-01-23 ~ 2016-10-25
IIF 12 - Director → ME
7
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 (5 parents)
Officer
2014-12-17 ~ dissolved
IIF 24 - Director → ME
8
HAYCOCK & HAGUE PIPEWORK SYSTEMS LIMITED
06693329 Bamfords Trust House, 85-89 Colmore Row, Birmingham
Dissolved Corporate (8 parents)
Officer
2014-05-16 ~ dissolved
IIF 22 - Director → ME
9
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 (3 parents, 1 offspring)
Officer
2015-08-17 ~ now
IIF 8 - Director → ME
Person with significant control
2020-08-17 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
2017-04-01 ~ 2017-10-01
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
10
HEPHAESTUS HOLDINGS LIMITED
- now 07772556 03143218, 04057628, 04057628Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)HEPHAESTUS CONSULTING LTD
- 2011-11-18
07772556 Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (10 parents, 5 offsprings)
Officer
2011-09-13 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
11
160 Great North Road, Hatfield, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-24 ~ dissolved
IIF 18 - Director → ME
12
HEPHAESTUS SURFACE TECHNOLOGY LIMITED
- now 07775455HEPHAESTUS SPINCO LTD
- 2012-07-09
07775455 160 Great North Road, Hatfield, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2011-09-15 ~ dissolved
IIF 23 - Director → ME
13
29 West Common Way, Harpenden, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2005-05-17 ~ dissolved
IIF 27 - LLP Designated Member → ME
14
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 (4 parents, 4 offsprings)
Officer
2007-07-12 ~ dissolved
IIF 28 - LLP Designated Member → ME
15
HEPHAESTUS (UK) HOLDINGS LIMITED
- 2011-10-04
04057628 04171721, 04171721, 03143218Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)HEPHAESTUS HOLDINGS LIMITED
- 2010-11-16
04057628 03143218, 07772556, 04171721Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)HEPHAESTUS (UK) HOLDINGS LIMITED
- 2010-11-11
04057628 04171721, 04171721, 03143218Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)HEPHAESTUS HOLDINGS LIMITED
- 2010-11-10
04057628 03143218, 07772556, 04171721Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ROBOTIC TECHNOLOGY SYSTEMS HOLDINGS LIMITED - 2010-10-18
INHOCO 2123 LIMITED - 2000-09-08
160 Great North Road, Hatfield, Hertfordshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-11-05 ~ dissolved
IIF 14 - Director → ME
16
HEPHAESTUS (US) HOLDINGS LIMITED
- 2011-11-17
04171721 04057628, 04057628, 04057628Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)HEPHAESTUS (US) HOLDINGS LTD
- 2010-11-11
04171721 04057628, 04057628, 04057628Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)RTS (US) HOLDINGS LIMITED
- 2010-11-10
04171721INHOCO 2282 LIMITED - 2001-04-06
160 Great North Road, Hatfield, Hertfordshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2010-11-05 ~ dissolved
IIF 15 - Director → ME
17
HEPHAESTUS HOLDINGS LIMITED
- 2011-11-18
03143218 04057628, 04057628, 07772556Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ACRAMAN (122) LIMITED - 1996-03-11
160 Great North Road, Hatfield, Hertfordshire
Dissolved Corporate (26 parents)
Officer
2009-09-27 ~ dissolved
IIF 13 - Director → ME
2010-11-05 ~ 2010-11-05
IIF 31 - Secretary → ME
18
ROBOTIC LEGACY SUBSIDIARY ONE LIMITED
- now 03572456HEPHAESTUS (UK) HOLDINGS SUBSIDIARY ONE PLC
- 2011-11-17
03572456 03632899, 04057628, 04057628Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)RTS THURNALL (HOLDINGS) PLC
- 2010-11-10
03572456RTS THURNALL PLC - 2001-01-08
HALLCO 220 PLC - 1998-06-29
160 Great North Road, Hatfield, Hertfordshire
Dissolved Corporate (14 parents)
Officer
2010-11-05 ~ dissolved
IIF 16 - Director → ME
2010-11-05 ~ 2010-11-05
IIF 32 - Secretary → ME
19
ROBOTIC LEGACY SUBSIDIARY TWO PLC
- now 03632899HEPHAESTUS (UK) HOLDINGS SUBSIDIARY TWO PLC
- 2011-11-17
03632899 03572456, 04057628, 04057628Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)RTS NORTH WEST PLC
- 2010-11-18
03632899RTS NETWORKS PLC - 2001-03-30
160 Great North Road, Hatfield, Hertfordshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2010-11-05 ~ dissolved
IIF 7 - Director → ME
2010-11-05 ~ 2010-11-05
IIF 30 - Secretary → ME
20
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 (26 parents)
Officer
2010-11-05 ~ dissolved
IIF 19 - Director → ME
21
THE ABBAS GROUP LTD - now
ITI INDUSTRIAL INVESTMENTS (UK) LIMITED
- 2016-10-05
07002503 1 Coldbath Square, Farringdon, London, England
Active Corporate (8 parents)
Officer
2009-08-27 ~ 2016-10-25
IIF 26 - Director → ME
22
THE HEPHAESTUS PROPERTY COMPANY LTD
09084887 160 Great North Road, Hatfield, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-06-12 ~ dissolved
IIF 17 - Director → ME
23
TIME TO ACT LIMITED
- 2023-11-01
07693175GREENSPUR RENEWABLES LIMITED
- 2019-10-12
07693175 Levelq, Surtees Business Park, Stockton-on-tees, England
Active Corporate (16 parents, 6 offsprings)
Officer
2018-07-12 ~ now
IIF 6 - Director → ME
Person with significant control
2020-08-17 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE