TIME AND FREQUENCY SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
TIME AND FREQUENCY SOLUTIONS LIMITED
COMPANY NUMBER
02627556
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26511 -
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
INCORPORATION DATE
09/07/1991
(33 years and 5 months old)
WEBSITE
www.timefreq.com
CONFIRMATION STATEMENT MADE UP TO
09/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
29/11/1991
02/03/1999
EES TECHNOLOGY LIMITED
View all previous names
ESSEX
CM8 3AL
Telephone: 01376514114
TPS: No
25 Eastways
Witham
Essex
CM8 3AL
Telephone: 514114
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 |
|---|---|---|
| BWC SOLUTIONS INC | N/A | N/A |
| TIME AND FREQUENCY SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| BRANDYWINE COMMUNICATIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Accounts filed |
| 19/07/2024 | New Confirmation Statement filed |
| 30/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TIME AND FREQUENCY SOLUTIONS 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 AND FREQUENCY SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TIME AND FREQUENCY SOLUTIONS 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 |
|---|---|---|---|---|
|
12/11/2020 - Present (4 years and 1 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/11/2020 - Present (4 years and 1 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 22/11/1991 - 28/05/2015 (23 years and 6 months) Secretary: 22/11/1991 - 17/08/2000 (8 years and 8 months) Born in Dec 1950 |
Resigned | Director&Secretary |
Current: 11 Past: 12 |
View Report |
|
22/11/1991 - 28/05/2015 (23 years and 6 months) Born in Jul 1941 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
12/12/1991 - 28/05/1999 (7 years and 5 months) Born in Mar 1958 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BWC SOLUTIONS INC | N/A | N/A |
| TIME AND FREQUENCY SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| BRANDYWINE COMMUNICATIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Accounts filed |
| 19/07/2024 | New Confirmation Statement filed |
| 30/07/2023 | New Accounts filed |
| 14/07/2023 | New Confirmation Statement filed |
| 13/07/2022 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 23/11/2020 | New Board Member Daniel Lee Bunn (927673575) Appointed |
| 18/11/2020 | Marilyn Penelope Joyce Smith (919821667) has left the board |
| 18/11/2020 | Gareth Howes Smith (919821646) has left the board |
| 17/11/2020 | New Board Member Miranda Colette Blatch Harvey (927650713) Appointed |
| 14/07/2020 | New Confirmation Statement filed |
| 13/07/2019 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 12/07/2018 | New Accounts filed |
| 12/07/2018 | New Confirmation Statement filed |
| 14/07/2017 | New Confirmation Statement filed |
| 29/06/2017 | New Accounts filed |
| 16/03/2017 | Neil Hedley Pitman (902960595) has left the board |
| 23/08/2016 | New Confirmation Statement filed |
| 06/07/2016 | New Accounts filed |
| 21/07/2015 | New Confirmation Statement filed |
| 18/07/2015 | New Accounts filed |
| 05/06/2015 | Michael Roy Sagin (900619696) has left the board |
| 05/06/2015 | Nigel Charles Helsby (901110978) has left the board |
| 05/06/2015 | New Board Member Gareth Howes Smith (919821646) Appointed |
| 05/06/2015 | New Board Member Marilyn Penelope Joyce Smith (919821667) Appointed |
| 04/06/2015 | New Accounts filed |
| 02/08/2014 | New Confirmation Statement filed |
| 18/12/2013 | New Accounts filed |
| 22/07/2013 | New Confirmation Statement filed |
| 22/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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