TSG Time Service Group PLC
- Company number
- 08503189
- Status
- Dissolved
- Type
- Public Limited Company
- Incorporated
- 24 Apr 2013
- Dissolved
- 6 Oct 2026
- Nature of business
- Security systems service activities
Registered office
Previous names
- TSG Time Security Group PLC (until 14 Feb 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAHMOOD, Mohammed Usman | Director | 13 Feb 2025 | |
| MAHMOOD, Mohammed Waqas | Director | 24 Apr 2013 | |
| SHAFA, Mohammed | Director | 26 Aug 2020 | 1 Dec 2020 |
| SUNNY, Mahmmed | Director | 10 Jan 2014 | 26 Aug 2020 |
| HUSSAIN, Sakhawat | Secretary | 24 Apr 2013 | 19 Dec 2013 |
| HUSSAIN, Sakhawat | Director | 24 Apr 2013 | 19 Dec 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mohammed Usman Mahmood | Ownership Of Shares 25 To 50 Percent | 13 Feb 2025 | |
| Mr Tariq Mahmud | Ownership Of Shares 25 To 50 Percent | 13 Feb 2025 | |
| Mr Mohammed Waqas Mahmood | Significant Influence Or Control | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2024 Dormant | £5,000,000 | - | 0 |
| 30 Apr 2023 Dormant | £5,000,000 | - | 0 |
| 30 Apr 2022 Dormant | £5,000,000 | - | 0 |
| 30 Apr 2021 Dormant | £5,000,000 | - | 0 |
| 30 Apr 2020 Dormant | £5,000,000 | - | 0 |
| 30 Apr 2019 Dormant | £5,000,000 | - | - |
| 30 Apr 2018 Dormant | £5,000,000 | - | - |
| 30 Apr 2017 Dormant | £5,000,000 | - | - |
| 30 Apr 2016 Dormant | £5,000,000 | - | - |
| 30 Apr 2015 | - | - | - |
| 30 Apr 2014 Dormant | £5,000,000 | £5,000,000 | - |
Connections
Directors’ other companies
- MAHMOOD, Mohammed Usman - Director at Moodz Restaurant Group Limited