Introduction
Watch Company
A
ARGON (NES 1) LIMITED
ARGON (NES 1) LIMITED is an active company incorporated on 9 April 2024 with the registered office located in Newcastle Upon Tyne. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. ARGON (NES 1) LIMITED was registered 1 year ago.(SIC: 99999)
Status
active
Active since 1 years ago
Company No
15628345
LTD Company
Age
1 Years
Incorporated 9 April 2024
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 12 February 2026 (2 months ago)
Period: 9 April 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 April 2025 (1 year ago)
Submitted on 19 May 2025 (11 months ago)
Next Due
Due by 22 April 2026
For period ending 8 April 2026
Previous Company Names
TIMEC 1876 LIMITED
From: 9 April 2024To: 17 July 2024
Address
Neon Quorum Business Park Benton Lane Newcastle Upon Tyne, NE12 8BU,
Previous Addresses
Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom
From: 9 April 2024To: 17 July 2024
8 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Director Joined
Jul 24
Appoint Person Director Company With Nam...
New Owner
Jul 24
Notification Of A Person With Significan...
Funding Round
Jul 24
Capital Allotment Shares
New Owner
Jul 24
Notification Of A Person With Significan...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Director Left
Jul 24
Termination Director Company With Name T...
1
Funding
3
Officers
3
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
NEVE, Christine
ActiveQuorum Business Park, Newcastle Upon TyneNE12 8BU
Born June 1976
Director
Appointed 16 Jul 2024
NEVE, Christine
Quorum Business Park, Newcastle Upon TyneNE12 8BU
Born June 1976
Director
16 Jul 2024
Active
WILKS, Richard John
ActiveQuorum Business Park, Newcastle Upon TyneNE12 8BU
Born September 1968
Director
Appointed 16 Jul 2024
WILKS, Richard John
Quorum Business Park, Newcastle Upon TyneNE12 8BU
Born September 1968
Director
16 Jul 2024
Active
MUCKLE SECRETARY LIMITED
ResignedTime Central, Newcastle Upon TyneNE1 4BF
Corporate secretary
Appointed 09 Apr 2024
Resigned 16 Jul 2024
MUCKLE SECRETARY LIMITED
Time Central, Newcastle Upon TyneNE1 4BF
Corporate secretary
09 Apr 2024
Resigned 16 Jul 2024
Resigned
EVANS, Anthony Guy
ResignedTime Central, Newcastle Upon TyneNE1 4BF
Born May 1973
Director
Appointed 09 Apr 2024
Resigned 16 Jul 2024
EVANS, Anthony Guy
Time Central, Newcastle Upon TyneNE1 4BF
Born May 1973
Director
09 Apr 2024
Resigned 16 Jul 2024
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Christine Neve
ActiveQuorum Business Park, Newcastle Upon TyneNE12 8BU
Born June 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Jul 2024
Christine Neve
Quorum Business Park, Newcastle Upon TyneNE12 8BU
Born June 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Jul 2024
Active
Mr Richard John Wilks
ActiveQuorum Business Park, Newcastle Upon TyneNE12 8BU
Born September 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Jul 2024
Mr Richard John Wilks
Quorum Business Park, Newcastle Upon TyneNE12 8BU
Born September 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Jul 2024
Active
Muckle Director Limited
CeasedTime Central, Newcastle Upon TyneNE1 4BF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 09 Apr 2024
Ceased 16 Jul 2024
Muckle Director Limited
Time Central, Newcastle Upon TyneNE1 4BF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
09 Apr 2024
Ceased 16 Jul 2024
Ceased
Filing History
13
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 July 2024
17 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 July 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 July 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 July 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 July 2024
16 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 July 2024