TIMING SOLUTIONS LIMITED - TAMWORTH


Company Profile Company Filings

Overview

TIMING SOLUTIONS LIMITED is a Private Limited Company from TAMWORTH and has the status: Active.
TIMING SOLUTIONS LIMITED was incorporated 32 years ago on 23/07/1991 and has the registered number: 02631825. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

TIMING SOLUTIONS LIMITED - TAMWORTH

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
93199 - Other sports activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 2 NINIAN PARK NINIAN WAY
TAMWORTH
STAFFORDSHIRE
B77 5ES

This Company Originates in : United Kingdom
Previous trading names include:
MST SPORTS TIMING LIMITED (until 03/12/2007)

Confirmation Statements

Last Statement Next Statement Due
13/07/2023 27/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN ALAN WARD Sep 1946 Director 1996-08-30 CURRENT
MR DAVID GETHIN REES Mar 1965 British Director 2009-05-01 CURRENT
WILLIAM ANTHONY DAFF Oct 1948 British Director CURRENT
ERIC REGINALD COWCILL Dec 1944 British Director 1991-07-23 CURRENT
ERIC REGINALD COWCILL Dec 1944 British Secretary CURRENT
MR DAVID MACGILL Jul 1942 British Director RESIGNED
MR GRAEME LOND Mar 1967 British Director 2008-04-01 UNTIL 2018-09-04 RESIGNED
MR COLIN HAYWOOD Aug 1960 British Director RESIGNED
DAVID CHARLES BETTINSON Sep 1947 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eric Reginald Cowcill 2023-05-18 12/1944 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
William Anthony Daff 2023-05-18 10/1948 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Alan Ward 2023-05-18 9/1946 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
POTTERIES & NEWCASTLE MOTOR CLUB LIMITED NEWCASTLE Active MICRO ENTITY 93110 - Operation of sports facilities
MST SYSTEMS LIMITED MALVERN LINK UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
M.S.T. GROUP LIMITED MALVERN LINK Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
SATURN TIMING LIMITED STAFFORDSHIRE Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
MST TIMING LIMITED STAFFORDSHIRE Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
MST SPORTS TIMING LIMITED TAMWORTH Active DORMANT 99999 - Dormant Company
INDIGO MEDIA LTD MALVERN LINK ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MST TRUSTEES LIMITED MALVERN LINK UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
VERSO LIVE LTD MALVERN LINK ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
Timing Solutions Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-16 31-12-2023 £1,142,110 Cash £1,320,638 equity
Timing Solutions Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-04 31-12-2022 £1,304,213 Cash £1,522,317 equity
Timing Solutions Limited - Accounts to registrar (filleted) - small 18.2 2022-08-09 31-12-2021 £1,188,183 Cash £1,158,240 equity
Timing Solutions Limited - Accounts to registrar (filleted) - small 18.2 2021-09-08 31-12-2020 £819,251 Cash £1,005,177 equity
Timing Solutions Limited - Accounts to registrar (filleted) - small 18.2 2020-09-01 31-12-2019 £788,489 Cash £1,093,206 equity
Timing Solutions Limited - Accounts to registrar (filleted) - small 18.2 2019-09-10 31-12-2018 £750,589 Cash £1,043,591 equity
Timing Solutions Limited - Accounts to registrar (filleted) - small 18.1 2018-08-07 31-12-2017 £538,648 Cash £820,012 equity
Timing Solutions Limited - Accounts to registrar - small 17.1.1 2017-06-07 31-12-2016 £376,367 Cash £648,093 equity
Timing Solutions Limited - Abbreviated accounts 16.1 2016-07-19 31-12-2015 £340,145 Cash £606,601 equity
Timing Solutions Limited - Limited company - abbreviated - 11.6 2015-08-25 31-12-2014 £370,893 Cash £593,941 equity

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MST SPORTS TIMING LIMITED TAMWORTH Active DORMANT 99999 - Dormant Company
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