Company number 02631825
Status Active
Incorporation Date 23 July 1991
Company Type Private Limited Company
Address UNIT 2 NINIAN PARK NINIAN WAY, WILNECOTE, TAMWORTH, STAFFORDSHIRE, B77 5ES
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration ninety-three events have happened. The last three records are Director's details changed for Mr John Alan Ward on 1 February 2017; Director's details changed for Mr David Gethin Rees on 1 February 2017; Director's details changed for Mr Graeme Lond on 12 February 2017. The most likely internet sites of TIMING SOLUTIONS LIMITED are www.timingsolutions.co.uk, and www.timing-solutions.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-four years and four months. Timing Solutions Limited is a Private Limited Company.
The company registration number is 02631825. Timing Solutions Limited has been working since 23 July 1991.
The present status of the company is Active. The registered address of Timing Solutions Limited is Unit 2 Ninian Park Ninian Way Wilnecote Tamworth Staffordshire B77 5es. The company`s financial liabilities are £354.94k. It is £-37.29k against last year. And the total assets are £543.34k, which is £76.82k against last year. COWCILL, Eric Reginald is a Secretary of the company. COWCILL, Eric Reginald is a Director of the company. DAFF, William Anthony is a Director of the company. LOND, Graeme is a Director of the company. REES, David Gethin is a Director of the company. WARD, John Alan is a Director of the company. Director BETTINSON, David Charles has been resigned. Director HAYWOOD, Colin has been resigned. Director MACGILL, David has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
timing solutions Key Finiance
LIABILITIES
£354.94k
-10%
CASH
n/a
TOTAL ASSETS
£543.34k
+16%
All Financial Figures
Current Directors
Resigned Directors
TIMING SOLUTIONS LIMITED Events
13 Feb 2017
Director's details changed for Mr John Alan Ward on 1 February 2017
13 Feb 2017
Director's details changed for Mr David Gethin Rees on 1 February 2017
13 Feb 2017
Director's details changed for Mr Graeme Lond on 12 February 2017
06 Jan 2017
Second filing of Confirmation Statement dated 23/07/2016
25 Jul 2016
Confirmation statement made on 23 July 2016 with updates
-
ANNOTATION
Clarification a second filed CS01 standard industrial classification code was registered on 06/01/2017
...
... and 83 more events
25 Sep 1991
Secretary resigned;director resigned;new director appointed
25 Sep 1991
Registered office changed on 25/09/91 from: 84 temple chambers temple ave london EC4Y 0HP
9 November 2007
Rent deposit deed
Delivered: 10 November 2007
Status: Outstanding
Persons entitled: Sibson Mill Properties Limited
Description: The sum of £9,600 the deposit.
23 June 2004
Rent deposit deed
Delivered: 29 June 2004
Status: Outstanding
Persons entitled: Jacqueline Ann Hughes and Mark Young
Description: The deposit of £7,000 and all other sums constituting the…
23 February 1998
Debenture
Delivered: 5 March 1998
Status: Satisfied
on 25 November 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…