Time Group (Middle East) Limited

Active03553347 Private limited company
Incorporated
27 April 1998 (28 years)
Previously known as
Time Group Limited (until 19 June 2015)
Granville Technology Group Limited (until 1 July 2004)
Time Group Limited (until 2 August 1999)
Earlier: Acespa Ltd
Industry
Dormant Company (99999)
Directors
Tahir Mohammed Mohsan
Owned by
Tahir Mohammed Mohsan
Accounts type
Dormant
Region
North West
Address
Unit 28
Time Technology Park
Blackburn Road
Burnley
BB12 7TW

Filing status

Accounts due
30 December 2026
Last accounts
30 March 2025
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Mohsan, Tahir Mohammed
Secretary · Appointed 1 June 2015
Mohsan, Tahir Mohammed
Director · Appointed 1 June 2015
British
Born June 1971 (55)
Officer history (15 former)
9 August 2017
Resigned Aikman, Kate Victoria as Secretary
9 June 2017
Appointed Aikman, Kate Victoria as Secretary
5 June 2017
Resigned Mohsan, Tahiir Mohammed as Secretary
11 November 2016
Resigned Ward, Shirley Elizabeth as Secretary
10 June 2015
Appointed Ward, Shirley Elizabeth as Secretary
1 June 2015
Resigned Mohsan, Zia as Director
1 June 2015
Appointed Mohsan, Tahir Mohammed as Director
1 June 2015
Appointed Mohsan, Tahiir Mohammed as Secretary
1 June 2015
Appointed Mohsan, Tahir Mohammed as Secretary
1 June 2015
Resigned Elite Logo Company Limited as Corporate Secretary
30 June 2005
Appointed Elite Logo Company Limited as Corporate Secretary
30 June 2005
Resigned Ward, David Jonathan as Secretary
31 May 2005
Resigned Halsey, Diane Lesley as Secretary
31 May 2005
Appointed Ward, David Jonathan as Secretary
31 May 2005
Resigned Mohammed, Tariq, Dr as Director
14 April 2003
Appointed Halsey, Diane Lesley as Secretary
14 April 2003
Appointed Mohsan, Zia as Director
14 April 2003
Resigned Mohsan, Tahir Mohammed as Director
14 April 2003
Resigned Mohsan, Tahir Mohammed as Secretary
25 June 1999
Appointed Mohsan, Tahir Mohammed as Secretary
25 June 1999
Resigned Woods, William Philip as Secretary
1 July 1998
Appointed Mohsan, Tahir Mohammed as Director
1 July 1998
Appointed Mohammed, Tariq, Dr as Director
1 July 1998
Appointed Woods, William Philip as Secretary
1 July 1998
Resigned Keen, Antony as Secretary
1 July 1998
Resigned Stirrup, Jeremy Newsome as Director
11 May 1998
Appointed Keen, Antony as Secretary
11 May 1998
Appointed Stirrup, Jeremy Newsome as Director
7 May 1998
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
7 May 1998
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
27 April 1998
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
27 April 1998
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Tahir Mohammed Mohsan
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born June 1971 (55)
Former controllers (1)
27 May 2017
Ceased Time Holdings Ltd — Owns 75–100% of shares

Financials

Balance sheet as at 30 March 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Cash
£0 £1 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1
Balance sheet detail
20252024202320222021
Cash£1£1£1£1£1
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Confirmation statement with no updates12 June 2026
10 June 2026Change of details for a person with significant control
5 December 2025Accounts for a dormant company30 March 2025
12 June 2025Confirmation statement with no updates12 June 2025
5 March 2025Accounts for a dormant company31 March 2024
Show all recent filings

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