Timing Solutions Limited
Company Profile
live
SmallTiming Solutions Limited
02631825•Private Limited With Share Capital
Unit 10A, Donington Park Circuit, Western Paddock, Derby, DE742BN
Get Full Access
Incorporated
23/07/1991
Company Age
34 years
Directors
3
Employees
51
SIC Code
74909
Risk
very low risk
Company Overview
Registration, classification & business activity
Timing Solutions Limited (02631825) is a private limited with share capital incorporated on 23/07/1991 (34 years old) and registered in derby, DE742BN. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..
Timing solutions limited provides timing services for worldwide events including f1 team timing, british touring cars, gt world challenge asia, gt world challenge america, british gt & bennetts british superbikes. we also supply data to tv broadcasters to use for various audiences around the globe. ...
Private Limited With Share Capital
SIC: 74909
Small
Incorporated 23/07/1991
DE742BN
51 employees
Financial Overview
Total Assets
£1.25M
Liabilities
£520.1K
Net Assets
£725.0K
Est. Turnover
£2.72M
AI Estimated
Unreported
Cash
£484.7K
Key Metrics
51
Employees
3
Directors
1
Shareholders
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-12-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:15-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:19-06-2025
Appoint Corporate Director Company With Name Date
Category:Officers
Date:19-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2025
Resolution
Category:Resolution
Date:04-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2023
Capital Return Purchase Own Shares
Category:Capital
Date:28-06-2023
Capital Cancellation Shares
Category:Capital
Date:12-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:15-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2017
Legacy
Category:Miscellaneous
Date:06-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2016
Capital Return Purchase Own Shares
Category:Capital
Date:28-09-2015
Capital Cancellation Shares
Category:Capital
Date:17-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2014
Accounts Amended With Made Up Date
Category:Accounts
Date:18-09-2013
Miscellaneous
Category:Miscellaneous
Date:14-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2011
Legacy
Category:Mortgage
Date:26-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2009
Legacy
Category:Annual Return
Date:18-08-2009
Legacy
Category:Officers
Date:05-06-2009
Legacy
Category:Officers
Date:04-08-2008
Legacy
Category:Annual Return
Date:30-07-2008
Legacy
Category:Address
Date:29-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2008
Legacy
Category:Address
Date:03-01-2008
Memorandum Articles
Category:Incorporation
Date:10-12-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:03-12-2007
Legacy
Category:Mortgage
Date:10-11-2007
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2007
Legacy
Category:Annual Return
Date:18-09-2007
Resolution
Category:Resolution
Date:02-01-2007
Legacy
Category:Annual Return
Date:22-08-2006
Accounts With Accounts Type Small
Category:Accounts
Date:11-08-2006
Legacy
Category:Annual Return
Date:15-08-2005
Accounts With Accounts Type Small
Category:Accounts
Date:25-05-2005
Legacy
Category:Officers
Date:22-04-2005
Accounts With Accounts Type Small
Category:Accounts
Date:10-11-2004
Legacy
Category:Annual Return
Date:17-08-2004
Legacy
Category:Mortgage
Date:29-06-2004
Accounts With Accounts Type Small
Category:Accounts
Date:22-10-2003
Import / Export
Imports
12 Months8
60 Months39
Exports
12 Months1
60 Months14
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/06/2027
Filing Date31/01/2026
Latest Accounts30/09/2025
Trading Addresses
Unit 10A, Donington Park Circuit, Western Paddock, Derby, Derbyshire De74 2Bn, DE742BNRegistered
Related Companies
2