ST

SWISS TIME SERVICES LIMITED

Active

Company number 03143852

Sutton, England · Incorporated 5 January 1996

Times House, Throwley Way, Sutton, Surrey, SM1 4AF, England

Last updated on 25 March 2026

Repair of watches, clocks and jewellery · SIC 95250

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 August 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 January 2026
Next due
19 January 2027
4 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Harvey & Thompson Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 July 2022

Funding

1 funding round
15 August 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 January 2026 View
Change Account Reference Date Company Current Extended
Accounts
28 August 2025 View
Appoint Person Director Company With Name Date
Officers
14 August 2025 View
Appoint Person Director Company With Name Date
Officers
14 August 2025 View
Termination Director Company With Name Termination Date
Officers
14 August 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 June 2025 View
Legacy
Accounts
12 June 2025 View
Legacy
Other
23 May 2025 View
Legacy
Other
23 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2025 View
Change Account Reference Date Company Current Shortened
Accounts
3 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 September 2024 View
Legacy
Other
22 September 2024 View
Legacy
Accounts
4 September 2024 View
Legacy
Other
4 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2024 View
Change Person Director Company With Change Date
Officers
26 May 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 May 2023 View
Legacy
Accounts
23 May 2023 View
Legacy
Other
23 May 2023 View
Legacy
Other
23 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
20 December 2022 View
Change Account Reference Date Company Current Shortened
Accounts
1 December 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
16 November 2022 View
Change Account Reference Date Company Current Extended
Accounts
28 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 July 2022 View
Appoint Person Director Company With Name Date
Officers
12 July 2022 View
Termination Director Company With Name Termination Date
Officers
12 July 2022 View
Appoint Person Director Company With Name Date
Officers
12 July 2022 View
Termination Director Company With Name Termination Date
Officers
12 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
12 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
13 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
18 December 2020 View
Termination Director Company With Name Termination Date
Officers
2 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
9 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
17 December 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
22 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 December 2011 View
Capital Allotment Shares
Capital
27 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 January 2009 View
Legacy
Annual Return
15 January 2009 View
Legacy
Annual Return
10 January 2008 View
Legacy
Officers
10 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2007 View
Legacy
Annual Return
24 January 2007 View
Legacy
Officers
30 January 2006 View
Legacy
Annual Return
12 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2006 View
Legacy
Address
24 July 2005 View
Legacy
Annual Return
13 January 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 November 2004 View
Legacy
Annual Return
12 January 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 March 2003 View
Legacy
Annual Return
9 January 2003 View
Legacy
Annual Return
24 January 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2001 View
Legacy
Annual Return
18 January 2001 View
Accounts With Accounts Type Small
Accounts
20 December 2000 View
Legacy
Annual Return
7 February 2000 View
Accounts With Accounts Type Dormant
Accounts
28 July 1999 View
Legacy
Accounts
28 July 1999 View
Legacy
Annual Return
12 January 1999 View
Accounts With Accounts Type Dormant
Accounts
23 September 1998 View
Legacy
Annual Return
21 January 1998 View
Legacy
Officers
21 January 1998 View
Legacy
Officers
21 January 1998 View
Accounts With Accounts Type Dormant
Accounts
1 April 1997 View
Resolution
Resolution
12 March 1997 View
Legacy
Annual Return
16 January 1997 View
Legacy
Accounts
27 August 1996 View
Legacy
Officers
10 January 1996 View
Legacy
Officers
10 January 1996 View
Legacy
Officers
10 January 1996 View
Legacy
Officers
10 January 1996 View
Incorporation Company
Incorporation
5 January 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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