TIME-PRECISION LIMITED
Overview
| Company Name | TIME-PRECISION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04879965 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TIME-PRECISION LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TIME-PRECISION LIMITED located?
| Registered Office Address | Pelican House 119c Eastbank Street PR8 1DQ Southport Merseyside England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TIME-PRECISION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for TIME-PRECISION LIMITED?
| Last Confirmation Statement Made Up To | Aug 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 28, 2025 |
| Overdue | No |
What are the latest filings for TIME-PRECISION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 28, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Aug 28, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Aug 28, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Aug 28, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Aug 28, 2021 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2020 | 2 pages | AA | ||
Termination of appointment of Lee William Mcgann as a director on Sep 21, 2020 | 1 pages | TM01 | ||
Termination of appointment of Lee William Mcgann as a secretary on Sep 21, 2020 | 1 pages | TM02 | ||
Cessation of Lee William Mcgann as a person with significant control on Sep 21, 2020 | 1 pages | PSC07 | ||
Confirmation statement made on Aug 28, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Aug 28, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Aug 28, 2018 with no updates | 3 pages | CS01 | ||
Registered office address changed from Cavendish House St Andrew's Court Burley Street Leeds West Yorkshire LS3 1JY to Pelican House 119C Eastbank Street Southport Merseyside PR8 1DQ on Jan 12, 2018 | 1 pages | AD01 | ||
Notification of Tristan Mcgann as a person with significant control on Sep 12, 2016 | 2 pages | PSC01 | ||
Notification of Lee Mcgann as a person with significant control on Sep 12, 2016 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Jan 02, 2018 | 2 pages | PSC09 | ||
Confirmation statement made on Aug 28, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2017 | 2 pages | AA | ||
Accounts for a dormant company made up to Aug 31, 2016 | 2 pages | AA | ||
Who are the officers of TIME-PRECISION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCGANN, Tristan | Director | 119c Eastbank Street PR8 1DQ Southport Pelican House Merseyside England | United States | British | Director | 91521010001 | ||||
| MCGANN, Lee William | Secretary | 119c Eastbank Street PR8 1DQ Southport Pelican House Merseyside England | British | Sales Director | 88988050001 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| MCGANN, Lee William | Director | 119c Eastbank Street PR8 1DQ Southport Pelican House Merseyside England | England | British | Sales Director | 88988050001 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of TIME-PRECISION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Lee William Mcgann | Sep 12, 2016 | 119c Eastbank Street PR8 1DQ Southport Pelican House Merseyside England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Tristan Mcgann | Sep 12, 2016 | St Andrew's Court Burley Street LS3 1JY Leeds Cavendish House West Yorkshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for TIME-PRECISION LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 28, 2016 | Sep 12, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0