TIME AND FREQUENCY SOLUTIONS LIMITED
ESSEX EES TECHNOLOGY LIMITED

Hellopages » Essex » Braintree » CM8 3AL

Company number 02627556
Status Active
Incorporation Date 9 July 1991
Company Type Private Limited Company
Address 25 EASTWAYS, WITHAM, ESSEX, CM8 3AL
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Termination of appointment of Neil Hedley Pitman as a director on 31 December 2016; Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of TIME AND FREQUENCY SOLUTIONS LIMITED are www.timeandfrequencysolutions.co.uk, and www.time-and-frequency-solutions.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-four years and five months. Time and Frequency Solutions Limited is a Private Limited Company. The company registration number is 02627556. Time and Frequency Solutions Limited has been working since 09 July 1991. The present status of the company is Active. The registered address of Time and Frequency Solutions Limited is 25 Eastways Witham Essex Cm8 3al. The company`s financial liabilities are £174.75k. It is £13.08k against last year. The cash in hand is £7.64k. It is £7.64k against last year. And the total assets are £941.21k, which is £349.5k against last year. SMITH, Gareth Howes is a Director of the company. SMITH, Marilyn Penelope Joyce is a Director of the company. Secretary COX, Richard Charles Alan has been resigned. Secretary MOSELEY, Ian has been resigned. Secretary PHIMISTER, Julie Dawn has been resigned. Secretary SAGIN, Michael Roy has been resigned. Director COOPER, John has been resigned. Director COX, Richard Charles Alan has been resigned. Director EVANS, Treve Nicholas has been resigned. Director HELSBY, Nigel Charles has been resigned. Director PITMAN, Neil Hedley has been resigned. Director SAGIN, Michael Roy has been resigned. Director WRIGHT, David Fredric has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


time and frequency solutions Key Finiance

LIABILITIES £174.75k
+8%
CASH £7.64k
TOTAL ASSETS £941.21k
+59%
All Financial Figures

Current Directors

Director
SMITH, Gareth Howes
Appointed Date: 28 May 2015
72 years old
Director
SMITH, Marilyn Penelope Joyce
Appointed Date: 28 May 2015
73 years old

Resigned Directors

Secretary
COX, Richard Charles Alan
Resigned: 17 February 2012
Appointed Date: 21 August 2004
Secretary
MOSELEY, Ian
Resigned: 26 September 2003
Appointed Date: 18 August 2000
Secretary
PHIMISTER, Julie Dawn
Resigned: 18 July 2005
Appointed Date: 07 June 2004
Secretary
SAGIN, Michael Roy
Resigned: 17 August 2000
Appointed Date: 22 November 1991
Director
COOPER, John
Resigned: 28 May 1999
Appointed Date: 12 December 1991
67 years old
Director
COX, Richard Charles Alan
Resigned: 17 February 2012
Appointed Date: 21 August 2004
71 years old
Director
EVANS, Treve Nicholas
Resigned: 28 January 2003
Appointed Date: 01 September 2000
60 years old
Director
HELSBY, Nigel Charles
Resigned: 28 May 2015
Appointed Date: 22 November 1991
84 years old
Director
PITMAN, Neil Hedley
Resigned: 31 December 2016
Appointed Date: 12 December 1991
69 years old
Director
SAGIN, Michael Roy
Resigned: 28 May 2015
Appointed Date: 22 November 1991
74 years old
Director
WRIGHT, David Fredric
Resigned: 20 October 2010
Appointed Date: 01 September 2000
68 years old

Persons With Significant Control

Mr Gareth Howes Smith
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

TIME AND FREQUENCY SOLUTIONS LIMITED Events

14 Mar 2017
Termination of appointment of Neil Hedley Pitman as a director on 31 December 2016
18 Aug 2016
Confirmation statement made on 9 July 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
27 Jan 2016
Previous accounting period shortened from 31 March 2016 to 30 September 2015
15 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 1,000
...
... and 95 more events
19 Dec 1991
Particulars of mortgage/charge
11 Dec 1991
Registered office changed on 11/12/91 from: 181 newfoundland road bristol avon BS2 9LU
28 Nov 1991
Company name changed hawksworth services LIMITED\certificate issued on 29/11/91
28 Nov 1991
Company name changed\certificate issued on 28/11/91
09 Jul 1991
Incorporation

TIME AND FREQUENCY SOLUTIONS LIMITED Charges

28 May 2015
Charge code 0262 7556 0003
Delivered: 1 June 2015
Status: Outstanding
Persons entitled: Killiow Estates Limited
Description: Capitalised terms take their meaning from the charge. All…
6 May 2011
Debenture
Delivered: 17 May 2011
Status: Satisfied on 19 December 2012
Persons entitled: Arbuthnot Latham & Co. Limited
Description: Fixed and floating charge over the undertaking and all…
9 December 1991
Mortgage debenture
Delivered: 19 December 1991
Status: Satisfied on 12 May 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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