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TIMING SOLUTIONS LIMITED

Active
02631825·incorporated 1991-07-23

TIMING SOLUTIONS LIMITED is an active UK private limited company, incorporated on 23 July 1991 at Companies House (number 02631825; OpenRegistry canonical ID GB-02631825-timing-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 22,417 active companies registered in Derby, Derbyshire (postcode DE74). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1991-07-23
Registered Address
UNIT 10A, DONINGTON PARK CIRCUIT, WESTERN PADDOCK, DERBY, DERBYSHIRE, DE74 2BN, ENGLAND
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of TIMING SOLUTIONS LIMITED

Filings

Check filing history of TIMING SOLUTIONS LIMITED

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-07-13. Next confirmation statement due 2026-07-27.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

TIMING SOLUTIONS LIMITED has 1 person with significant control on file:

  • The Badger Group Limited (England And Wales reg. 10902222). Notified 2025-05-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Eric Reginald Cowcill born 1944 resident in United Kingdom, British national. Notified 2023-05-18. Ceased 2025-05-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • William Anthony Daff born 1948 resident in United Kingdom, British national. Notified 2023-05-18. Ceased 2025-05-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr John Alan Ward born 1946 resident in United Kingdom, British national. Notified 2023-05-18. Ceased 2025-05-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2016-07-23. Ceased 2023-05-18.

Previous names

TIMING SOLUTIONS LIMITED has previously traded as:

  • MST SPORTS TIMING LIMITED (until 2007-12-03)

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):

Other companies registered in Derby:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02631825.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.