Menna Overview
Here’s a quick overview of TIMING SOLUTIONS LIMITED 👀 — a Tamworth, Staffordshire based business that started in 1991.
TIMING SOLUTIONS LIMITED
- Company statusactive
- Company No02631825
- Age35 years Incorporated 23 July 1991
- Officers2
Address
Unit 2 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, B77 5ES
TIMING SOLUTIONS LIMITED is an active company incorporated on 23 July 1991 and based in Tamworth, Staffordshire. The company was registered 35 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c., 93199 Other sports activities
Accounts
Available to 30 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 25 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 24 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Jun 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 19 Jun 2025
Appoint Corporate Director Company With Name Date
1 Year Ago on 19 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 19 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 19 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 19 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 19 Jun 2025
Resolution
1 Year Ago on 04 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 03 Apr 2025
Confirmation Statement With No Updates
2 Years Ago on 17 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 03 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 13 Jul 2023
Capital Return Purchase Own Shares
3 Years Ago on 28 Jun 2023
Capital Cancellation Shares
3 Years Ago on 12 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 22 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 22 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 22 May 2023
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 22 May 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Mar 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 15 Nov 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| REES, David Gethin | director | Mar 1965 | 01 May 2009 |
| THE BADGER GROUP LIMITED | corporate director | 30 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Badger Group Limited | 30 May 2025 | |
| Eric Reginald Cowcill | Dec 1944 | 18 May 2023 |
| William Anthony Daff | Oct 1948 | 18 May 2023 |
| Mr John Alan Ward | Sep 1946 | 18 May 2023 |
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Here’s a quick overview of TIMING SOLUTIONS LIMITED 👀 — a Tamworth, Staffordshire based business that started in 1991.