Company information:
Time And Frequency Solutions Limited (No: 02627556)
Address: 25 EASTWAYS, WITHAM, ESSEX, CM8 3AL
Status: Active
Incorporated: 07-Sep-1991
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Jul-2024
Industry Class: 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Current Director: GARETH HOWES SMITH ( DOB: Apr-1953 From: May-2015 )
Current Director: MARILYN PENELOPE JOYCE SMITH ( DOB: Apr-1952 From: May-2015 )
Resigned Director: JOHN COOPER ( From: Dec-1991 To: May-1999 )
Resigned Director: RICHARD CHARLES ALAN COX ( DOB: Jul-1954 From: Aug-2004 To: Feb-2012 )
Resigned Director: TREVE NICHOLAS EVANS ( DOB: Oct-1965 From: Sep-2000 To: Jan-2003 )
Resigned Director: NIGEL CHARLES HELSBY ( DOB: Jul-1941 From: Nov-1991 To: May-2015 )
Resigned Director: NEIL HEDLEY PITMAN ( From: Dec-1991 To: Dec-2016 )
Resigned Director: MICHAEL ROY SAGIN ( DOB: Dec-1950 From: Nov-1991 To: May-2015 )
Resigned Director: DAVID FREDRIC WRIGHT ( DOB: Nov-1957 From: Sep-2000 To: Oct-2010 )
Resigned Secretary: RICHARD CHARLES ALAN COX ( DOB: Jul-1954 From: Aug-2004 To: Feb-2012 )
Resigned Secretary: IAN MOSELEY ( From: Aug-2000 To: Sep-2003 )
Resigned Secretary: JULIE DAWN PHIMISTER ( DOB: Nov-1970 From: Jun-2004 To: Jul-2005 )
Resigned Secretary: MICHAEL ROY SAGIN ( DOB: Dec-1950 From: Nov-1991 To: Aug-2000 )
Persons of Significant Control:
Mr Gareth Smith, Cody, Usa, WY82414, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-08-16)
Jake Blumenthal, 10100 Santa Monica Blvd Suite 300, Los Angeles, Ca, United States: Has significant influence or control (Notified: 2019-08-16, Ceased: 2022-12-05)
Dean Douglas, 10100 Santa Monica Blvd Suite 300, Los Angeles, Ca, United States: Has significant influence or control (Notified: 2019-08-16, Ceased: 2022-12-05)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 14,320 | 15,828 | 15,826 | 12,786 | 16,037 | 28,042 | 26,243 | 53,197 | 14320.0,15828.0,15826.0,12786.0,16037.0,28042.0,26243.0,53197.0 |
| Fixed assets / Property, plant and equipment | 14,319 | 15,827 | 15,825 | 12,785 | 16,036 | 28,041 | 26,242 | 53,196 | 14319.0,15827.0,15825.0,12785.0,16036.0,28041.0,26242.0,53196.0 |
| Fixed assets / Investments, fixed assets | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Current assets | 941,211 | 975,263 | 1,070,618 | 869,350 | 647,742 | 1,257,721 | 2,016,938 | 2,449,612 | 941211.0,975263.0,1070618.0,869350.0,647742.0,1257721.0,2016938.0,2449612.0 |
| Current assets / Total inventories | 321,895 | 621,226 | 580,640 | 550,587 | 266,463 | 484,263 | 648,476 | 608,194 | 321895.0,621226.0,580640.0,550587.0,266463.0,484263.0,648476.0,608194.0 |
| Current assets / Debtors | 611,673 | 336,273 | 385,283 | 283,225 | 366,081 | 635,700 | 998,805 | 1,459,204 | 611673.0,336273.0,385283.0,283225.0,366081.0,635700.0,998805.0,1459204.0 |
| Current assets / Cash at bank and on hand | 7,643 | 17,764 | 104,695 | 35,538 | 15,198 | 137,758 | 369,657 | 382,214 | 7643.0,17764.0,104695.0,35538.0,15198.0,137758.0,369657.0,382214.0 |
| Net current assets (liabilities) | -174,754 | 56,351 | 221,328 | 108,273 | 333,527 | 908,864 | 1,520,307 | 1,881,082 | -174754.0,56351.0,221328.0,108273.0,333527.0,908864.0,1520307.0,1881082.0 |
| Total assets less current liabilities | -160,434 | 72,179 | 237,154 | 121,059 | 349,564 | 936,906 | 1,546,550 | 1,934,279 | -160434.0,72179.0,237154.0,121059.0,349564.0,936906.0,1546550.0,1934279.0 |
| Provisions for liabilities, balance sheet subtotal | 71,237 | 71,237 | 71,237 | 71,237 | 71,237 | 71,237 | 76,418 | 82,529 | 71237.0,71237.0,71237.0,71237.0,71237.0,71237.0,76418.0,82529.0 |
| Net assets (liabilities) | -231,671 | 942 | 165,917 | 49,822 | 278,327 | 865,669 | 1,470,132 | 1,851,750 | -231671.0,942.0,165917.0,49822.0,278327.0,865669.0,1470132.0,1851750.0 |
| Equity / share capital and reserves | -231,671 | 942 | 165,917 | 49,822 | 278,327 | 865,669 | 1,470,132 | 1,851,750 | -231671.0,942.0,165917.0,49822.0,278327.0,865669.0,1470132.0,1851750.0 |