TIME PRECISION GROUP LIMITED - SOUTHPORT
| Company Profile | Company Filings |
Overview
TIME PRECISION GROUP LIMITED is a Private Limited Company from SOUTHPORT ENGLAND and has the status: Active.
TIME PRECISION GROUP LIMITED was incorporated 20 years ago on 06/10/2003 and has the registered number: 04922946. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
TIME PRECISION GROUP LIMITED was incorporated 20 years ago on 06/10/2003 and has the registered number: 04922946. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
TIME PRECISION GROUP LIMITED - SOUTHPORT
This company is listed in the following categories:
99999 - Dormant Company
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
PELICAN HOUSE
SOUTHPORT
MERSEYSIDE
PR8 1DQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TIME SYSTEMS DIRECT LIMITED (until 23/05/2007)
TIME SYSTEMS DIRECT LIMITED (until 23/05/2007)
TIME SYSTEMS LIMITED (until 10/02/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/11/2023 | 26/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TRISTAN MCGANN | Apr 1983 | British | Director | 2003-10-06 | CURRENT |
| WILLIAM MCGANN | Jun 1948 | British | Director | 2007-05-14 | CURRENT |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-10-06 UNTIL 2003-10-06 | RESIGNED | ||
| LYNDA MCGANN | Mar 1951 | British | Director | 2007-05-14 UNTIL 2021-09-20 | RESIGNED |
| LEE WILLIAM MCGANN | Feb 1979 | British | Director | 2003-10-06 UNTIL 2020-09-21 | RESIGNED |
| MR LEE WILLIAM MCGANN | British | Secretary | 2003-10-06 UNTIL 2012-10-05 | RESIGNED | |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2003-10-06 UNTIL 2003-10-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr William Mcgann | 2016-04-06 | 6/1948 | Southport Merseyside | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Time Precision Group Limited - Period Ending 2023-03-31 | 2023-12-02 | 31-03-2023 | £100 equity |
| Time Precision Group Limited - Period Ending 2022-03-31 | 2022-10-25 | 31-03-2022 | £100 equity |
| Time Precision Group Limited - Period Ending 2021-03-31 | 2021-12-24 | 31-03-2021 | £100 equity |
| Time Precision Group Limited - Period Ending 2020-03-31 | 2020-07-24 | 31-03-2020 | £100 equity |
| Time Precision Group Limited - Period Ending 2019-03-31 | 2019-07-23 | 31-03-2019 | £100 equity |
| Dormant Company Accounts - TIME PRECISION GROUP LIMITED | 2019-06-25 | 31-10-2018 | £100 equity |
| Dormant Company Accounts - TIME PRECISION GROUP LIMITED | 2018-02-15 | 31-10-2017 | £100 equity |
| Dormant Company Accounts - TIME PRECISION GROUP LIMITED | 2017-11-01 | 31-10-2016 | £100 equity |