TIME PRECISION GROUP LIMITED
Active - Accounts Filed
General Information
NAME
TIME PRECISION GROUP LIMITED
COMPANY NUMBER
04922946
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
06/10/2003
(21 years and 2 months old)
WEBSITE
CLOCKINGSYSTEMS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
18/12/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
10/02/2004
23/05/2007
TIME SYSTEMS DIRECT LIMITED
View all previous names
MERSEYSIDE
PR8 1DQ
Telephone: 01132587856
TPS: No
Pelican House
119C Eastbank Street
Southport
Merseyside PR8 1DQ
PR8 1DQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TIME PRECISION GROUP LIMITED | Active - Accounts Filed | View Report |
| CLOCKING SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2024 | New Confirmation Statement filed |
| 25/09/2024 | New Confirmation Statement filed |
| 28/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TIME PRECISION GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TIME PRECISION GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TIME PRECISION GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/10/2003 - Present (21 years and 2 months) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
14/05/2007 - Present (17 years and 7 months) Born in Jun 1948 (age: 76) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
06/10/2003 - 05/10/2012 (8 years and 11 months) Born in Feb 1979 |
Resigned | Secretary |
Current: 0 Past: 11 |
View Report |
|
06/10/2003 - Present (21 years and 2 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
06/10/2003 - Present (21 years and 2 months) 06/10/2003 - Present (21 years and 2 months) 06/10/2003 - Present (21 years and 2 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TIME PRECISION GROUP LIMITED | Active - Accounts Filed | View Report |
| CLOCKING SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2024 | New Confirmation Statement filed |
| 25/09/2024 | New Confirmation Statement filed |
| 28/08/2024 | New Accounts filed |
| 08/12/2023 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
| 29/11/2022 | New Confirmation Statement filed |
| 28/10/2022 | New Accounts filed |
| 31/12/2021 | New Accounts filed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Confirmation Statement filed |
| 25/11/2021 | New Confirmation Statement filed |
| 25/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | Lynda McGann (907920447) has left the board |
| 24/11/2021 | Lynda McGann (907920447) has left the board |
| 24/11/2021 | Lynda McGann (907920447) has left the board |
| 24/11/2021 | Lynda McGann (907920447) has left the board |
| 23/11/2021 | Lynda McGann (907920447) has left the board |
| 23/11/2021 | Lynda McGann (907920447) has left the board |
| 03/12/2020 | New Accounts filed |
| 17/11/2020 | New Confirmation Statement filed |
| 10/10/2020 | New Confirmation Statement filed |
| 23/09/2020 | Lee William McGann (905736882) has left the board |
| 28/07/2020 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 24/07/2019 | New Accounts filed |
| 27/06/2019 | New Accounts filed |
| 15/10/2018 | New Confirmation Statement filed |
| 17/02/2018 | New Accounts filed |
| 05/01/2018 | Change in Reg. Office |
| 04/11/2017 | New Accounts filed |
| 03/11/2017 | New Confirmation Statement filed |
| 25/10/2016 | New Annual Return filed |
| 07/05/2016 | New Accounts filed |
| 06/05/2016 | New Annual Return filed |
| 03/04/2015 | New Accounts filed |
| 02/11/2014 | New Annual Return filed |
| 13/05/2014 | New Accounts filed |
| 17/10/2013 | New Annual Return filed |
| 07/12/2012 | New Annual Return filed |
| 05/12/2012 | Lee William McGann (908898805) has left the board |
| 03/12/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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