TIMESLICE LIMITED

Company summary

Company number: 00745445
Status: ACTIVE
Incorporated / age: 28 December 196263 years
Registered office: 11 Harmony Place, London, SE8 3FE
Accounts due: 30 September 2026
Confirmation statement due: 13 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 04:16 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
11 Harmony Place, London, SE8 3FE
Nature of business
Business and domestic software development
Information technology consultancy activities
Previous company names
TIME SLICE LIMITED
ROBERT HORNE COMPUTER SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GUIVER, Leonard John ACTIVE	Secretary	01 Jul 2006				11, Harmony Place, London, SE8 3FE
BANKS, Daniel John Edward ACTIVE	Director	02 Aug 2023		England	July 1972	11, Harmony Place, London, SE8 3FE
KHAIR, Ramsey ACTIVE	Director	01 Apr 2007		England	August 1979	11, Harmony Place, London, SE8 3FE
SADDLETON, Richard Stephen James ACTIVE	Director	02 Aug 1994		England	April 1963	11, Harmony Place, London, SE8 3FE
MACFADYEN, Andrew Jolyon RESIGNED	Secretary		30 Jun 1994			The Hollies, Boreham Street, Hailsham, East Sussex, BN27 4SG
NICHOLSON, David William RESIGNED	Secretary	19 Oct 1994	01 Jul 2006			36 Belmont Heights, Basingstoke, Hampshire, RG22 4RW
SUTCLIFFE, John RESIGNED	Secretary	15 Jul 1994	19 Oct 1994			Notthland Cottage Bognor Road, Warnham, Horsham, West Sussex, RH12 3SH
DAVENPORT, Michael Christopher RESIGNED	Director		15 Dec 2002		March 1945	Sunnydene, Walgrave, Northamptonshire, NN6 9QL
DEL ESPINO, Jules Ernest RESIGNED	Director	02 Aug 1994	11 Jul 1997		April 1943	12 Allen Road, Beckenham, Kent, BR3 4NP
GRAY, Roger Harrison RESIGNED	Director		31 May 1994	United Kingdom	May 1940	32 Jerome Drive, St Albans, Hertfordshire, AL3 4LX
HUCKIN, Thomas Hugh St John RESIGNED	Director		21 Aug 1995	United Kingdom	January 1952	5 Home Park Road, Wimbledon, London, SW19 7HL
KAVANAGH, Dennis Crispin RESIGNED	Director		14 Oct 1991		December 1947	Coleshill Cottage, Fair Oak Uplowman, Tiverton, Devon, EX16 7HA
KHAIR, Ibby RESIGNED	Director	02 Aug 1994	09 Nov 2023	United Kingdom	June 1936	11, Harmony Place, London, SE8 3FE
MACFADYEN, Andrew Jolyon RESIGNED	Director		30 Jun 1994			The Hollies, Boreham Street, Hailsham, East Sussex, BN27 4SG
RICHARDSON, Alan Clive RESIGNED	Director	18 Feb 1992	26 Apr 1995		November 1955	14, Peaseholme, Hessle, North Humberside, HU13 0HY, United Kingdom
STAGG, Patrick RESIGNED	Director		31 May 1994	England	March 1945	3 Holly Village, London, N6 6QJ
SUTCLIFFE, John RESIGNED	Director	01 Jun 1994	19 Oct 1994		February 1946	Notthland Cottage Bognor Road, Warnham, Horsham, West Sussex, RH12 3SH
WARRELL, Steven Jon RESIGNED	Director	07 May 2002	19 Oct 2018	England	May 1960	11, Harmony Place, London, SE8 3FE

GUIVER, Leonard John ACTIVE
Role: Secretary
Appointed on: 01 Jul 2006
Address: 11, Harmony Place, London, SE8 3FE

BANKS, Daniel John Edward ACTIVE
Role: Director
Appointed on: 02 Aug 2023
Country of Residence: England
Date of birth: July 1972
Address: 11, Harmony Place, London, SE8 3FE

KHAIR, Ramsey ACTIVE
Role: Director
Appointed on: 01 Apr 2007
Country of Residence: England
Date of birth: August 1979
Address: 11, Harmony Place, London, SE8 3FE

SADDLETON, Richard Stephen James ACTIVE
Role: Director
Appointed on: 02 Aug 1994
Country of Residence: England
Date of birth: April 1963
Address: 11, Harmony Place, London, SE8 3FE

MACFADYEN, Andrew Jolyon RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 1994
Address: The Hollies, Boreham Street, Hailsham, East Sussex, BN27 4SG

NICHOLSON, David William RESIGNED
Role: Secretary
Appointed on: 19 Oct 1994
Resigned on: 01 Jul 2006
Address: 36 Belmont Heights, Basingstoke, Hampshire, RG22 4RW

SUTCLIFFE, John RESIGNED
Role: Secretary
Appointed on: 15 Jul 1994
Resigned on: 19 Oct 1994
Address: Notthland Cottage Bognor Road, Warnham, Horsham, West Sussex, RH12 3SH

DAVENPORT, Michael Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Dec 2002
Date of birth: March 1945
Address: Sunnydene, Walgrave, Northamptonshire, NN6 9QL

DEL ESPINO, Jules Ernest RESIGNED
Role: Director
Appointed on: 02 Aug 1994
Resigned on: 11 Jul 1997
Date of birth: April 1943
Address: 12 Allen Road, Beckenham, Kent, BR3 4NP

GRAY, Roger Harrison RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1994
Country of Residence: United Kingdom
Date of birth: May 1940
Address: 32 Jerome Drive, St Albans, Hertfordshire, AL3 4LX

HUCKIN, Thomas Hugh St John RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Aug 1995
Country of Residence: United Kingdom
Date of birth: January 1952
Address: 5 Home Park Road, Wimbledon, London, SW19 7HL

KAVANAGH, Dennis Crispin RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Oct 1991
Date of birth: December 1947
Address: Coleshill Cottage, Fair Oak Uplowman, Tiverton, Devon, EX16 7HA

KHAIR, Ibby RESIGNED
Role: Director
Appointed on: 02 Aug 1994
Resigned on: 09 Nov 2023
Country of Residence: United Kingdom
Date of birth: June 1936
Address: 11, Harmony Place, London, SE8 3FE

MACFADYEN, Andrew Jolyon RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1994
Address: The Hollies, Boreham Street, Hailsham, East Sussex, BN27 4SG

RICHARDSON, Alan Clive RESIGNED
Role: Director
Appointed on: 18 Feb 1992
Resigned on: 26 Apr 1995
Date of birth: November 1955
Address: 14, Peaseholme, Hessle, North Humberside, HU13 0HY, United Kingdom

STAGG, Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1994
Country of Residence: England
Date of birth: March 1945
Address: 3 Holly Village, London, N6 6QJ

SUTCLIFFE, John RESIGNED
Role: Director
Appointed on: 01 Jun 1994
Resigned on: 19 Oct 1994
Date of birth: February 1946
Address: Notthland Cottage Bognor Road, Warnham, Horsham, West Sussex, RH12 3SH

WARRELL, Steven Jon RESIGNED
Role: Director
Appointed on: 07 May 2002
Resigned on: 19 Oct 2018
Country of Residence: England
Date of birth: May 1960
Address: 11, Harmony Place, London, SE8 3FE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Jun 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jul 1990	Satisfied
03 Jul 1990	Satisfied
03 Jul 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 1989	Satisfied
08 Feb 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Feb 1988	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Aug 1984	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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