Company information:
Timeprocess Limited (No: 04237040)
Address: BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DJ
Status: Active - Proposal to Strike off
Incorporated: 19-Jun-2001
Accounts Next Due: 29-Mar-2018
Next Confirmation Statement Due: 07-Nov-2018
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: RAFAEL MONTES MACIAS ( DOB: Aug-1956 From: Jan-2015 )
Resigned Director: PATRICIA ANN BISSETT ( DOB: Mar-1958 From: Feb-2017 To: Aug-2018 )
Resigned Director: CITY DIRECTORS LIMITED ( From: Jun-2008 To: Jul-2009 )
Resigned Director: MICHAEL PATRICK DWEN ( DOB: Feb-1949 From: Jun-2001 To: Feb-2005 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Jun-2001 To: Jun-2001 )
Resigned Director: RAFAEL MONTES ( DOB: Aug-1956 From: Sep-2004 To: Jan-2011 )
Resigned Director: NISHI RYAN ( DOB: Jul-1966 From: Jan-2011 To: Feb-2017 )
Resigned Director: SHANE MICHAEL SMITH ( DOB: Sep-1972 From: Jul-2009 To: Jan-2011 )
Resigned Director: JOHN ROBERT MONTAGU STUART WORTLEY HUNT ( DOB: Feb-1960 From: Feb-2005 To: Jun-2008 )
Resigned Secretary: CITY SECRETARIES LIMITED ( From: Jun-2008 To: Aug-2018 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Jun-2001 To: Jun-2001 )
Resigned Secretary: INTERNATIONAL REGISTRARS LIMITED ( From: Jun-2001 To: Dec-2003 )
Resigned Secretary: RAFAEL MONTES ( From: Mar-2008 To: Jan-2011 )
Resigned Secretary: STANLEY DAVIS SECRETARIES LIMITED ( From: Dec-2003 To: Jun-2008 )
Persons of Significant Control:
Mr Rafael Montes Macias, Birchin Court 20 Birchin Lane, London, EC3V 9DJ: Has significant influence or control (Notified: 2016-04-06)