This company is commonly known as Timing Solutions Limited. The company was founded 32 years ago and was given the registration number 02631825. The firm's registered office is in TAMWORTH. You can find them at Unit 2 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | TIMING SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 02631825 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 July 1991 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 2 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, B77 5ES |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4 Cedar Close, Sandbach, CW11 4JS | Secretary | - | Active |
| 4 Cedar Close, Sandbach, CW11 4JS | Director | 23 July 1991 | Active |
| 14 Blackberry Close, Kettering, NN16 9JQ | Director | - | Active |
| The Manse, Heol Penfidy, Felindre, Swansea, SA5 7NL | Director | 01 May 2009 | Active |
| Unit 2 Ninian Park Ninian Way, Wilnecote, Tamworth, B77 5ES | Director | 30 August 1996 | Active |
| 156 Poolbrook Road, Malvern, WR14 3JF | Director | - | Active |
| 54 Cranmore Road, Castle Bromwich, Birmingham, B36 9HJ | Director | - | Active |
| 7, Peterborough Close, Great Sutton, Ellesmere Port, United Kingdom, CH66 2EX | Director | 01 April 2008 | Active |
| 19 Sadlers Court, Abingdon, OX14 2PA | Director | - | Active |
| Eric Reginald Cowcill | ||
| Notified on | : | 18 May 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1944 |
| Nationality | : | British |
| Address | : | Unit 2 Ninian Park Ninian Way, Tamworth, B77 5ES |
| Nature of control | : |
|
| William Anthony Daff | ||
| Notified on | : | 18 May 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1948 |
| Nationality | : | British |
| Address | : | Unit 2 Ninian Park Ninian Way, Tamworth, B77 5ES |
| Nature of control | : |
|
| Mr John Alan Ward | ||
| Notified on | : | 18 May 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1946 |
| Nationality | : | British |
| Address | : | Unit 2 Ninian Park Ninian Way, Tamworth, B77 5ES |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-28 | Capital | Capital return purchase own shares. | Download |
| 2023-06-12 | Capital | Capital cancellation shares. | Download |
| 2023-05-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-22 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-15 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-08-25 | Officers | Change person director company with change date. | Download |
| 2022-08-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-01-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-08-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-06 | Officers | Termination director company with name termination date. | Download |
| 2018-08-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
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