Time Precision Group Limited

Active04922946 Private limited company
Incorporated
6 October 2003 (23 years)
Previously known as
Time Systems Direct Limited (until 23 May 2007)
Time Systems Limited (until 10 February 2004)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Karen Lynn Mcgann
Owned by
William Mcgann
Accounts type
Micro entity
Region
North West
Address
Suite G10 3 Southport Business Park
Wight Moss Way
Southport
PR8 4HQ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Mcgann, Karen Lynn
Director · Appointed 21 February 2025
British
Born August 1960 (66)
Director · Appointed 14 May 2007
British
Born June 1948 (78)
Officer history (6 former)
21 February 2025
Appointed Mcgann, Karen Lynn as Director
21 February 2025
Resigned Mcgann, Tristan as Director
20 September 2021
Resigned Mcgann, Lynda as Director
21 September 2020
Resigned Mcgann, Lee William as Director
5 October 2012
Resigned Mcgann, Lee William as Secretary
14 May 2007
Appointed Mcgann, Lynda as Director
14 May 2007
Appointed Mcgann, William as Director
6 October 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
6 October 2003
Appointed Company Directors Limited as Corporate Nominee Director
6 October 2003
Resigned Company Directors Limited as Corporate Nominee Director
6 October 2003
Appointed Mcgann, Lee William as Secretary
6 October 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
6 October 2003
Appointed Mcgann, Lee William as Director
6 October 2003
Appointed Mcgann, Tristan as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born June 1948 (78)

Financials

Net Assets
£100
Employees
2

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Fixed Assets£1£1£1£1£1£1
Current Assets£100£100£100£100£100£100
Creditors (< 1 year)£1£1£1£1
Net Current Assets£99£99£99£99£99£99
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Micro company accounts31 March 2026
19 June 2026Registered office address changed
19 December 2025Confirmation statement with no updates18 December 2025
20 October 2025Micro company accounts31 March 2025
4 March 2025Termination of appointment of a director
Show all recent filings

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