Timon Securities Unlimited Company was set up on Monday the 15th of February 1988. Their current partial address is Galway, and the company status is Normal. The company has 6 directors who have also been the directors of 7 other Irish companies between them; 4 of which are now closed. Timon Securities Unlimited Company has 1 shareholder.
Company Name: | Timon Securities Unlimited Company |
Company Status: | NORMAL |
Company Address: | 85 Threadneedle Road, Salthill,Galway |
Key Executive: | Ms Naughton |
Company Size: | Log-In To View |
Ms Naughton is a Company Director of Timon Securities Unlimited Company since 1988 and a listed Director of 7 other companies.
Generate a B2B Marketing List with ease and grow your business. Identify key decision makers and pre-qualified new prospects for your sales and business development teams.
Similar Companies - Create a marketing list of similar companies
The latest documents filed with the Companies Registration Office for Timon Securities Unlimited Company (which can include the Account Details) are listed below.
CRO Document | Effective Date | Received By CRO | View Now | |
---|---|---|---|---|
Form B1 - Annual Return for Non-Designated ULCs | 15/08/2023 | 29/08/2023 | Join Up | |
Auditors Special Report | 15/08/2023 | 29/08/2023 | Join Up | |
OTHER DIRECTORSHIP LIST | 15/08/2023 | 29/08/2023 | Join Up | |
B10 CHANGE IN DIRECTORS/SECRETARY | 14/07/2023 | 15/08/2023 | Join Up | |
Form B1C - Annual Return General | 30/09/2022 | 02/11/2022 | Join Up | |
THIS COMPANY HAS 88 OTHER DOCS » |
View CRO company documents and company reports any Irish company or business with ease.
Satisfy due diligence requirements on Timon Securities Unlimited Company in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Timon Securities Unlimited Company and Anti-Money Laundering checks (AML checks) on Timon Securities Unlimited Company
Company Type: | ULC - Private Unlimited Company |
Number of Shareholders: | 1 |
Log-in now to run Due Diligence checks and Compliance checks on Timon Securities Unlimited Company or click Join-up to get started.
Background check Companies, Sole Traders or Individuals and minimise your spend with more efficient Anti-Money Laundering checks and reports.
23/04/2024
If you're involved in customer on-boarding or risk monitoring in anyway, it's time to make sure your processes are digitised, secure, and easy to use for you and your customers!
05/03/2024
Digital transformation has been a key focal point of top organisations for the past 5 years, as a means of not only staying competitive, but also to empower workers with time to focus on their value-adding tasks.
27/02/2024
In 2023, Ireland witnessed a total of 8,030 companies dissolved over the 12 month span.
13/02/2024
Have you noticed the emergence of more start-ups in your industry?