Time Group (middle East) Limited

General information

Name:

Time Group (middle East) Ltd

Office Address:

Unit 28, Time Technology Park Blackburn Road BB12 7TW Burnley

Number: 03553347

Incorporation date: 1998-04-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Time Group (middle East) Limited with reg. no. 03553347 has been in this business field for twenty six years. This particular Private Limited Company can be reached at Unit 28, Time Technology Park, Blackburn Road in Burnley and company's postal code is BB12 7TW. This particular Time Group (middle East) Limited company was known under four different names before it adapted the current name. The firm was started as of Time Group to be changed to Granville Technology Group on 2015-06-19. Its third registered name was current name until 1999. The firm's declared SIC number is 99999 and has the NACE code: Dormant Company. 2022-03-31 is the last time the company accounts were filed.

According to the latest data, the following business is presided over by a single managing director: Tahir M., who was chosen to lead the company nine years ago. That business had been guided by Zia M. till nine years ago. In addition a different director, namely Tahir M. gave up the position 21 years ago. To support the directors in their duties, this business has been utilizing the skills of Tahir M. as a secretary for the last nine years.

  • Previous company's names
  • Time Group (middle East) Limited 2015-06-19
  • Time Group Limited 2004-07-01
  • Granville Technology Group Limited 1999-08-02
  • Time Group Limited 1999-04-26
  • Acespa Ltd 1998-04-27

Financial data based on annual reports

Company staff

Tahir M.

Role: Secretary

Appointed: 01 June 2015

Latest update: 2 February 2024

Tahir M.

Role: Director

Appointed: 01 June 2015

Latest update: 2 February 2024

People with significant control

Tahir M. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Tahir M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Time Holdings Ltd
Address: Unit 28 Time Technology Park, Blackburn Road, Burnley, Lancashire, BB12 7TW, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 03544074
Notified on 6 April 2016
Ceased on 27 May 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 26 June 2024
Confirmation statement last made up date 12 June 2023
Annual Accounts 2 January 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 2 January 2013
Annual Accounts 7 March 2014
Start Date For Period Covered By Report 2012-07-01
Date Approval Accounts 7 March 2014
Annual Accounts 14 October 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 14 October 2015
Annual Accounts 10 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 10 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
End Date For Period Covered By Report 2013-06-30
Annual Accounts 17 March 2015
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 17 March 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to Friday 31st March 2023 (AA)
filed on: 18th, December 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
26
Company Age

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