TIME GROUP (MIDDLE EAST) LIMITED - BURNLEY


Company Profile Company Filings

Overview

TIME GROUP (MIDDLE EAST) LIMITED is a Private Limited Company from BURNLEY and has the status: Active.
TIME GROUP (MIDDLE EAST) LIMITED was incorporated 26 years ago on 27/04/1998 and has the registered number: 03553347. The accounts status is DORMANT and accounts are next due on 31/12/2024.

TIME GROUP (MIDDLE EAST) LIMITED - BURNLEY

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 28, TIME TECHNOLOGY PARK
BURNLEY
LANCASHIRE
BB12 7TW

This Company Originates in : United Kingdom
Previous trading names include:
TIME GROUP LIMITED (until 19/06/2015)
GRANVILLE TECHNOLOGY GROUP LIMITED (until 01/07/2004)

Confirmation Statements

Last Statement Next Statement Due
12/06/2023 26/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TAHIR MOHAMMED MOHSAN Secretary 2015-06-01 CURRENT
TAHIR MOHAMMED MOHSAN Jun 1971 British Director 2015-06-01 CURRENT
MS KATE VICTORIA AIKMAN Secretary 2017-06-09 UNTIL 2017-08-09 RESIGNED
TAHIR MOHAMMED MOHSAN Jun 1971 British Secretary 1999-06-25 UNTIL 2003-04-14 RESIGNED
WILLIAM PHILIP WOODS Jun 1947 British Secretary 1998-07-01 UNTIL 1999-06-25 RESIGNED
DAVID JONATHAN WARD British Secretary 2005-05-31 UNTIL 2005-06-30 RESIGNED
SHIRLEY ELIZABETH WARD Secretary 2015-06-10 UNTIL 2016-11-11 RESIGNED
TAHIIR MOHAMMED MOHSAN Secretary 2015-06-01 UNTIL 2017-06-05 RESIGNED
ANTONY KEEN British Secretary 1998-05-11 UNTIL 1998-07-01 RESIGNED
DIANE LESLEY HALSEY Sep 1958 Secretary 2003-04-14 UNTIL 2005-05-31 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 1998-04-27 UNTIL 1998-05-07 RESIGNED
DR TARIQ MOHAMMED Dec 1958 British Director 1998-07-01 UNTIL 2005-05-31 RESIGNED
TAHIR MOHAMMED MOHSAN Jun 1971 British Director 1998-07-01 UNTIL 2003-04-14 RESIGNED
ZIA MOHSAN Jun 1974 British Director 2003-04-14 UNTIL 2015-06-01 RESIGNED
MR JEREMY NEWSOME STIRRUP Jun 1944 British Director 1998-05-11 UNTIL 1998-07-01 RESIGNED
ELITE LOGO COMPANY LIMITED Corporate Secretary 2005-06-30 UNTIL 2015-06-01 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 1998-04-27 UNTIL 1998-05-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Time Holdings Ltd 2016-04-06 - 2017-05-27 Burnley   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Tahir Mohsan 2016-04-06 6/1971 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRANVILLE TECHNOLOGY GROUP LIMITED LONDON ... GROUP 7260 - Other computer related activities
GRANVILLE COMPUTERS LIMITED LONDON Dissolved... DORMANT 7210 - Hardware consultancy
GENERAL COMPUTERS LIMITED MELTON STREET EUSTON SQUARE Dissolved... FULL 7210 - Hardware consultancy
TIME COMPUTERS (EUROPE) LIMITED BURNLEY Dissolved... DORMANT 74990 - Non-trading company
TPAD LIMITED BURNLEY Active -... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
QUEEN ELIZABETH'S GRAMMAR SCHOOL BLACKBURN LIMITED BLACKBURN Active TOTAL EXEMPTION FULL 85310 - General secondary education
VMT LIMITED LONDON ... FULL 9305 - Other service activities n.e.c.
THE ELITE LOGO COMPANY LIMITED BURNLEY Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
CORPORATE SYSTEMS LIMITED MELTON STREET EUSTON SQUARE Dissolved... DORMANT 7499 - Non-trading company
TIME HOLDINGS LIMITED BURNLEY Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
PM+M LTD BLACKBURN ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
PM&M CORPORATE FINANCE LIMITED BLACKBURN ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
GRANVILLE DISTRIBUTION LIMITED MELTON STREET EUSTON SQUARE Dissolved... DORMANT 9305 - Other service activities n.e.c.
SERIUN CONSULTANCY LIMITED NELSON ENGLAND Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
GRANVILLE COMPUTER SYSTEMS LIMITED LONDON Dissolved... DORMANT 9305 - Other service activities n.e.c.
AUDITEYE LIMITED BLACKBURN Dissolved... DORMANT 99999 - Dormant Company
COHIBA SUPPORT SERVICES LIMITED BURNLEY ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
TOTAL CARE AND SUPPORT LIMITED BURNLEY ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
SUPANET LIMITED BURNLEY Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Time Group (Middle East) Limited - Period Ending 2023-03-31 2023-12-20 31-03-2023 £1 Cash
Time Group (Middle East) Limited - Period Ending 2022-03-31 2022-12-22 31-03-2022 £1 Cash
Time Group (Middle East) Limited - Period Ending 2021-03-31 2021-12-11 31-03-2021 £1 Cash
Time Group (Middle East) Limited - Accounts to registrar (filleted) - small 18.2 2019-03-30 30-06-2018 £1 Cash £1 equity
Time Group (Middle East) Limited - Accounts to registrar (filleted) - small 17.3 2018-03-29 30-06-2017 £1 Cash £1 equity
Time Group (Middle East) Limited - Period Ending 2016-06-30 2017-03-11 30-06-2016 £1 Cash £1 equity
Time Group (Middle East) Limited - Period Ending 2015-06-30 2016-03-17 30-06-2015 £1 Cash £1 equity
Time Group Limited - Period Ending 2014-06-30 2015-03-27 30-06-2014 £1 Cash £1 equity

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