Ltd Facts The UK company register, as filed

Register entry · No. 02883182

TIMELOCK MANAGEMENT SYSTEMS LIMITED

Active Private Limited Company Incorporated 22 Dec 1993

Checks

No warning signs 10 clear · 4 can't tell yet

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  • Can't tell
    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
  • Can't tell
    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 11 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £2,013,690.

    Accounts to 30 Apr 2025 · See it
  • Clear
    Charges

    None outstanding (2 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 22 Dec 1993 (32 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    2 ORCHARD PLACE, NOTTINGHAM BUSINESS PARK, NOTTINGHAM, ENGLAND, NG8 6PX

    As filed with Companies House.

  2. Nature of business

    • 47990 Other retail sale not in stores, stalls or markets
    • 68209 Other letting and operating of own or leased real estate
    • 74909 Other professional, scientific and technical activities n.e.c.

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    11 Sep 2027
    Last made up to
    28 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    2

  6. Names

    1. TIMELOCK MANAGEMENT SYSTEMS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2025 not published not published £189,360 £2,013,690 0
30 Apr 2024 not published not published £228,425 £2,008,318 0
30 Apr 2023 not published not published £190,867 £1,909,787 0
30 Apr 2022 not published not published £211,307 £1,909,786 2
30 Apr 2021 * not published not published £185,529 £1,668,782 2

* From the following year's accounts (prior-year figures).

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Lynne Cookson Director Director 24 Jan 1994 — March 1952 British · England
Jason Cookson Non-Executive Director Director 27 Dec 2024 — March 1987 British · United Kingdom
Lynne Cookson Administrator Secretary 24 Jan 1994 — March 1952 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Lynne Cookson Ownership of shares 25 to 50 percent as trust; Voting rights 25 to 50 percent as trust; Right to appoint and remove directors as trust 6 Apr 2016 — March 1952 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is TIMELOCK MANAGEMENT SYSTEMS LIMITED still trading?

The register shows TIMELOCK MANAGEMENT SYSTEMS LIMITED as active.

What does TIMELOCK MANAGEMENT SYSTEMS LIMITED do?

It files these industry codes 47990 (Other retail sale not in stores, stalls or markets); 68209 (Other letting and operating of own or leased real estate); 74909 (Other professional, scientific and technical activities n.e.c.).

When was TIMELOCK MANAGEMENT SYSTEMS LIMITED set up?

It was incorporated on 22 December 1993.

When are TIMELOCK MANAGEMENT SYSTEMS LIMITED's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.

When is TIMELOCK MANAGEMENT SYSTEMS LIMITED's next confirmation statement due?

By 11 September 2027.

Who runs TIMELOCK MANAGEMENT SYSTEMS LIMITED?

TIMELOCK MANAGEMENT SYSTEMS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (47990), active, set up around the same time. More in this industry →

  1. 02882641 OFFICE FURNITURE NEW & USED (MIDLANDS) LIMITED Active Private Limited Company Inc. 21 Dec 1993 47990 · Other retail sale not in stores, stalls or markets
  2. 02878030 NEWSEAS TRADING LIMITED Active Private Limited Company Inc. 6 Dec 1993 47990 · Other retail sale not in stores, stalls or markets
  3. 02876320 PANOSUN LTD Active Private Limited Company Inc. 30 Nov 1993 47990 · Other retail sale not in stores, stalls or markets
  4. 02872804 CHELTENHAM COLLEGE SERVICES LIMITED Active Private Limited Company Inc. 17 Nov 1993 41100 · Development of building projects
  5. 02872098 THE MARBLE & GRANITE CENTRE LIMITED Active Private Limited Company Inc. 15 Nov 1993 47990 · Other retail sale not in stores, stalls or markets

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House