TIME AND FREQUENCY SOLUTIONS LIMITED
25 EASTWAYS, WITHAM, ESSEX CM8 3AL- Active
- Private Limited Company
- Company No. 02627556
- Last Updated: 01 Mar 2024
Company Profile
TIME AND FREQUENCY SOLUTIONS LIMITED was incorporated on Tuesday, July 9, 1991 as a Private Limited Company with registered address in ESSEX. TIME AND FREQUENCY SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Manufacture of electronic measuring, testing etc. equipment, not for industrial process control. This Private Limited Company has been operating for 33 years 3 months and 30 days.
| Name | TIME AND FREQUENCY SOLUTIONS LIMITED |
|---|---|
| Company number | 02627556 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jul 1991 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dean Douglas Nationality: American |
Dates: Friday, August 16, 2019 - Monday, December 5, 2022
significant influence or control
|
| Jake Blumenthal Nationality: American |
Dates: Friday, August 16, 2019 - Monday, December 5, 2022
significant influence or control
|
| Mr Gareth Smith Nationality: American |
Dates: Wednesday, April 6, 2016 - Friday, August 16, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 August 2016 |
| Last confirmation statement dated | 09 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| TIME AND FREQUENCY SOLUTIONS LIMITED | 09 Jul 1991 |