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Companies House/Birmingham/Company profile

TSG TIME SERVICE GROUP PLC

Active - Proposal to Strike off
08503189·incorporated 2013-04-24

TSG TIME SERVICE GROUP PLC is an active UK public limited company, incorporated on 24 April 2013 at Companies House (number 08503189; OpenRegistry canonical ID GB-08503189-tsg-time-service-group-plc). Sophymarine's OpenRegistry classifies it under SIC 80200 (Security systems service activities), one of 6,890 active UK entities in that code and one of 95,521 active companies registered in Birmingham, West Midlands (postcode B11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Public Limited Company
Incorporated
2013-04-24
Registered Address
383 STRATFORD ROAD, STRATFORD ROAD, BIRMINGHAM, WEST MIDLANDS, B11 4JZ
SIC
80200 — Security systems service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-04-30. Next accounts due 2025-10-31. Financial year-end: 30/04. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-02-13. Next confirmation statement due 2026-02-27.

Persons with significant control

TSG TIME SERVICE GROUP PLC has 3 persons with significant control on file:

  • Mr Mohammed Waqas Mahmood born 1993 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr Mohammed Usman Mahmood born 2001 resident in England, British national. Notified 2025-02-13.
    • Owns 25–50% of shares
  • Mr Tariq Mahmud born 1970 resident in England, British national. Notified 2025-02-13.
    • Owns 25–50% of shares

Previous names

TSG TIME SERVICE GROUP PLC has previously traded as:

  • TSG TIME SECURITY GROUP PLC (until 2025-02-14)

Similar UK companies

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