TIME SEC UK LTD
SOLIHULL TS GB LTD

Hellopages » Warwickshire » Stratford-on-Avon » B94 5SG

Company number 06819089

Status In Administration

Incorporation Date 13 February 2009

Company Type Private Limited Company

Address SANDERLING HOUSE SPRINGBROOK LANE, EARLSWOOD, SOLIHULL, B94 5SG

Home Country United Kingdom

Nature of Business 80100 - Private security activities

Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Administrator's progress report to 7 December 2016; Result of meeting of creditors; Statement of administrator's proposal. The most likely internet sites of TIME SEC UK LTD are www.timesecuk.co.uk, and www.time-sec-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Time Sec Uk Ltd is a Private Limited Company. The company registration number is 06819089. Time Sec Uk Ltd has been working since 13 February 2009. The present status of the company is In Administration. The registered address of Time Sec Uk Ltd is Sanderling House Springbrook Lane Earlswood Solihull B94 5sg. . TONGUE, Anne-Marie is a Director of the company. Director DALEY, Dennis has been resigned. The company operates in "Private security activities".

Current Directors

Director

TONGUE, Anne-Marie

Appointed Date: 13 February 2009
57 years old

Resigned Directors

Director

DALEY, Dennis

Resigned: 18 March 2011
Appointed Date: 07 October 2009
71 years old

TIME SEC UK LTD Events

17 Jan 2017

Administrator's progress report to 7 December 2016

07 Sep 2016

Result of meeting of creditors

31 Aug 2016

Statement of administrator's proposal

08 Aug 2016

Statement of affairs with form 2.14B

07 Jul 2016

Registered office address changed from Lillian Court 113-117 Barr Street Birmingham West Midlands B19 3DE to Sanderling House Springbrook Lane Earlswood Solihull B94 5SG on 7 July 2016

...

... and 27 more events

26 Mar 2009

Memorandum and Articles of Association

23 Mar 2009

Company name changed ts GB LTD\certificate issued on 24/03/09

02 Mar 2009

Registered office changed on 02/03/2009 from 30 barrett street cape village smethwick birmingham B66 4SE

20 Feb 2009

Particulars of a mortgage or charge / charge no: 1

13 Feb 2009

Incorporation

TIME SEC UK LTD Charges

19 February 2009

Debenture
Delivered: 20 February 2009
Status: Satisfied on 8 June 2016
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…

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