TIMING SOLUTIONS LIMITED
UNIT 2 NINIAN PARK NINIAN WAY, WILNECOTE, TAMWORTH  B77 5ES- Active
- Private Limited Company
- Company No. 02631825
- Last Updated: 01 Mar 2024
Company Profile
TIMING SOLUTIONS LIMITED was incorporated on Tuesday, July 23, 1991 as a Private Limited Company with registered address in TAMWORTH. TIMING SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 33 years 1 month and 27 days.
Name | TIMING SOLUTIONS LIMITED |
---|---|
Company number | 02631825 |
Company type | Private Limited Company |
Incorporation date | 23 Jul 1991 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
UNIT 2 NINIAN PARK NINIAN WAY WILNECOTE TAMWORTH B77 5ES |
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Country Of Origin |
Map based on PostCode
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 |
---|---|
William Anthony Daff Nationality: British |
Dates: Thursday, May 18, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Eric Reginald Cowcill Nationality: British |
Dates: Thursday, May 18, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr John Alan Ward Nationality: British |
Dates: Thursday, May 18, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (10 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 20 August 2016 |
Last confirmation statement dated | 23 July 2015 |
Mortgages
Total of Mortgages | 4 |
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Mortgages Outstanding | 2 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 2 |
Previous Names
Name | Change Date |
---|---|
TIMING SOLUTIONS LIMITED | 23 Jul 1991 |
MST SPORTS TIMING LIMITED | 03 Dec 2007 |