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Tsg Time Service Group Plc

08503189

activeactive proposal to strike off
plc
england wales
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
50 / 100

Notable Risks

0/30
Filing
10/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)

Details

383 Stratford Road, Stratford Road, Birmingham, B11 4JZ
Incorporated 24/04/2013

Previously known as

Tsg Time Security Group Plc · until 14/02/2025

Compliance

Last accounts

30/04/2024

dormant

Next accounts due

31/10/2025

Overdue

Confirmation statement

Last: 13/02/2025

Due 27/02/2026

Overdue

Industry

80200
Security systems service activities

Officers

Mr Mohammed Waqas Mahmood

director · Since 24/04/2013

SALES DIRECTOR

BRITISH · ENGLAND · Age 33

Mr Mohammed Usman Mahmood

director · Since 13/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 25

Also on 1 other board

Mohammed Waqas Mahmood

director · Since 24/04/2013

British · England · Age 33

Mohammed Usman Mahmood

director · Since 13/02/2025

British · England · Age 25

Former

Sakhawat Hussain

secretary · Resigned 19/12/2013

Sakhawat Hussain

director · Resigned 19/12/2013

Mahmmed Sunny

director · Resigned 26/08/2020

Mohammed Shafa

director · Resigned 01/12/2020

Persons with Significant Control

Mr Mohammed Waqas Mahmood

Significant control

British · England · Age 33

383, Stratford Road, Birmingham, B11 4JZ

Notified 06/04/2016

Mr Mohammed Usman Mahmood

25–50% shares

British · England · Age 25

383, Stratford Road, Birmingham, B11 4JZ

Notified 13/02/2025

Mr Tariq Mahmud

25–50% shares

British · England · Age 56

383, Stratford Road, Birmingham, B11 4JZ

Notified 13/02/2025

Change History

statusactive
2026-09-11

Active - Proposal to Strike off

typeplc
2026-09-11

Public Limited Company

address line1383 Stratford Road
2026-09-11

383 STRATFORD ROAD

post townBirmingham
2026-09-11

BIRMINGHAM

officer appointedMAHMOOD, Mohammed Usman
2026-09-11
officer appointedMAHMOOD, Mohammed Waqas
2026-09-11

CompanyRankvs 4933+ SIC 80200 peers
40

Financial strength100th percentile among SIC peers · 25/25
Employees13th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAccounts and CS overdue · 0/15
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity13/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance0/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/04/2024

Net Worth

£5.0M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£5.0M

Working capital

Current Assets

Current Liabilities

Debtors

£5.0M

0avg. employees
Prepared with Taxfiler

EstimatesDerived

YearImplied Profit
2024+£0

Derived from filed accounts. Not audited figures.

Filing History50 filings

DISS16(SOAS)

dissolved compulsory strike off suspended

17/03/20261 page · PDF
GAZ1

gazette notice compulsory

24/02/20261 page · PDF
CERTNM

certificate change of name company

14/02/20253 pages · PDF
Confirmation statement

confirmation statement with updates

13/02/20254 pages · PDF
PSC notified

notification of a person with significant control

13/02/20252 pages · PDF
PSC notified

notification of a person with significant control

13/02/20252 pages · PDF
Director appointed

appoint person director company with name date

13/02/20252 pages · PDF
Confirmation statement

confirmation statement with updates

18/12/20245 pages · PDF
Accounts filed

accounts with accounts type dormant

30/10/20246 pages · PDF
DISS40

gazette filings brought up to date

01/05/20241 page · PDF
Confirmation statement

confirmation statement with no updates

30/04/20243 pages · PDF
DISS16(SOAS)

dissolved compulsory strike off suspended

16/01/20241 page · PDF
GAZ1

gazette notice compulsory

19/12/20231 page · PDF
Accounts filed

accounts with accounts type dormant

16/05/20236 pages · PDF
DISS40

gazette filings brought up to date

16/03/20231 page · PDF
Confirmation statement

confirmation statement with no updates

15/03/20233 pages · PDF
DISS16(SOAS)

dissolved compulsory strike off suspended

17/01/20231 page · PDF
GAZ1

gazette notice compulsory

20/12/20221 page · PDF
Accounts filed

accounts with accounts type dormant

28/10/20226 pages · PDF
DISS40

gazette filings brought up to date

05/01/20221 page · PDF
Confirmation statement

confirmation statement with no updates

04/01/20223 pages · PDF
GAZ1

gazette notice compulsory

21/12/20211 page · PDF
Accounts filed

accounts with accounts type dormant

30/06/20216 pages · PDF
Director resigned

termination director company with name termination date

12/01/20211 page · PDF
Accounts filed

accounts with accounts type dormant

31/12/20206 pages · PDF
Confirmation statement

confirmation statement with no updates

02/11/20203 pages · PDF
Director appointed

appoint person director company with name date

26/08/20202 pages · PDF
Director resigned

termination director company with name termination date

26/08/20201 page · PDF
Accounts filed

accounts with accounts type dormant

18/10/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

18/10/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

29/10/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

29/10/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

21/11/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

07/11/20172 pages · PDF
Confirmation statement

confirmation statement with updates

28/10/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

28/10/20162 pages · PDF
Accounts filed

accounts with accounts type dormant

13/11/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/11/20154 pages · PDF
DISS40

gazette filings brought up to date

04/10/20141 page · PDF
Accounts filed

accounts with accounts type dormant

02/10/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/10/20144 pages · PDF
GAZ1

gazette notice compulsary

19/08/20141 page · PDF
Address changed

change registered office address company with date old address

29/04/20141 page · PDF
Address changed

change registered office address company with date old address

18/03/20141 page · PDF
Director appointed

appoint person director company with name

10/01/20142 pages · PDF
Director resigned

termination director company with name

19/12/20131 page · PDF
TM02

termination secretary company with name

19/12/20131 page · PDF
CERT8A

legacy

17/05/20131 page · PDF
SH50

application trading certificate

17/05/20133 pages · PDF
Incorporated

incorporation company

24/04/201334 pages · PDF