Skip to main content

TIMEMAKER SYSTEMS LTD

Company summary

Company number: 02705498
Status: ACTIVE
Incorporated / age: 9 April 199234 years
Registered office: Trinity House 143 Wigmore Road, Rainham, Gillingham, Kent, ME8 0TH
Accounts due: 31 December 2026
Confirmation statement due: 20 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 22:21 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
Trinity House 143 Wigmore Road, Rainham, Gillingham, Kent, ME8 0TH
Nature of business
Printing n.e.c.
Data processing, hosting and related activities
Previous company names
TIMEMAKER SYSTEMS (EUROPE) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GUILLON, Elizabeth Barbara ACTIVE	Secretary	09 Apr 1992				Trinity House, 143 Wigmore Road, Rainham, Gillingham, Kent, ME8 0TH
GUILLON, Elizabeth Barbara ACTIVE	Director	16 Mar 1998		British	May 1959	Trinity House, 143 Wigmore Road, Rainham, Gillingham, Kent, ME8 0TH
GUILLON, Gary John ACTIVE	Director	08 May 1999		United Kingdom	July 1961	Trinity House, 143 Wigmore Road, Rainham, Gillingham, Kent, ME8 0TH
GRAEME, Dorothy May RESIGNED	Nominee Secretary	09 Apr 1992	09 Apr 1992			61 Fairview Avenue, Gillingham, Kent, ME8 0QP
GRAEME, Lesley Joyce RESIGNED	Nominee Director	09 Apr 1992	09 Apr 1992		December 1953	61 Fairview Avenue, Gillingham, Kent, ME8 0QP
GUILLON, Gary John RESIGNED	Director	09 Apr 1992	01 Aug 1996	United Kingdom	July 1961	143 Wigmore Road, Gillingham, Kent, ME8 0TH

GUILLON, Elizabeth Barbara ACTIVE
Role: Secretary
Appointed on: 09 Apr 1992
Address: Trinity House, 143 Wigmore Road, Rainham, Gillingham, Kent, ME8 0TH

GUILLON, Gary John ACTIVE
Role: Director
Appointed on: 08 May 1999
Country of Residence: United Kingdom
Date of birth: July 1961
Address: Trinity House, 143 Wigmore Road, Rainham, Gillingham, Kent, ME8 0TH

GRAEME, Dorothy May RESIGNED
Role: Nominee Secretary
Appointed on: 09 Apr 1992
Resigned on: 09 Apr 1992
Address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP

GRAEME, Lesley Joyce RESIGNED
Role: Nominee Director
Appointed on: 09 Apr 1992
Resigned on: 09 Apr 1992
Date of birth: December 1953
Address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP

GUILLON, Gary John RESIGNED
Role: Director
Appointed on: 09 Apr 1992
Resigned on: 01 Aug 1996
Country of Residence: United Kingdom
Date of birth: July 1961
Address: 143 Wigmore Road, Gillingham, Kent, ME8 0TH