TEFFONT BUSINESS SYSTEMS LIMITED - BRISTOL


Company Profile Company Filings

Overview

TEFFONT BUSINESS SYSTEMS LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
TEFFONT BUSINESS SYSTEMS LIMITED was incorporated 45 years ago on 18/09/1978 and has the registered number: 01389527. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

TEFFONT BUSINESS SYSTEMS LIMITED - BRISTOL

This company is listed in the following categories:
95110 - Repair of computers and peripheral equipment
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

9 FALCON'S GATE DEAN ROAD
BRISTOL
BS37 5NH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY ROBIN RAMPLING Nov 1957 British Director 2007-05-14 CURRENT
MS KERRY MAGLENNON Secretary 2011-09-19 CURRENT
MICHAEL JOHN WOODS Aug 1964 British Director 2007-05-14 UNTIL 2010-08-13 RESIGNED
STEPHEN FREE TAYLOR Mar 1946 British Director RESIGNED
MRS CAROL ANN TAYLOR Dec 1947 Director RESIGNED
MR HARRI GWYNNE MURRELL Apr 1918 British Director RESIGNED
IAN HODGSON Nov 1964 British Director 2006-05-01 UNTIL 2013-11-15 RESIGNED
MICHAEL GEORGE HAUGHTON Jun 1947 British Director 1991-09-16 UNTIL 1999-01-31 RESIGNED
MRS AVERIL LESLEY AKERMAN Jun 1953 British Director 1997-10-06 UNTIL 2006-01-06 RESIGNED
MISS MARGARET ANN YALDREN Secretary 2007-05-14 UNTIL 2011-04-30 RESIGNED
MRS CAROL ANN TAYLOR Dec 1947 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Transcribe Copier Systems Ltd 2023-05-17 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Timothy Robin Rampling 2016-04-06 - 2023-05-17 11/1957 Bristol   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HARDELOT (MANAGEMENT) LIMITED CLIFTON Active TOTAL EXEMPTION FULL 98000 - Residents property management
TRANSCRIBE COPIER SYSTEMS LIMITED BRISTOL Active TOTAL EXEMPTION FULL 46660 - Wholesale of other office machinery and equipment
K S SECURITY LIMITED EDENBRIDGE Active TOTAL EXEMPTION FULL 80200 - Security systems service activities
TRANSCRIBE LIMITED BRISTOL Active TOTAL EXEMPTION FULL 82190 - Photocopying, document preparation and other specialised office support activities
FINDLAY PUBLICATIONS INVESTMENTS LIMITED BRISTOL Active TOTAL EXEMPTION FULL 74990 - Non-trading company
TRANSCRIBE FINANCE LIMITED BRISTOL Active TOTAL EXEMPTION FULL 77330 - Renting and leasing of office machinery and equipment (including computers)
EDOX LIMITED YATE ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
APPLIANCE CARE LTD EXETER Active TOTAL EXEMPTION FULL 95210 - Repair of consumer electronics
PRIME DIGITAL SERVICES LIMITED EDENBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
THE LONDON PRINT CORPORATION LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 18129 - Printing n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Teffont Business Systems Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-30 30-09-2022 £10,281 Cash £1,066,192 equity
Teffont Business Systems Limited - Accounts to registrar (filleted) - small 18.2 2022-06-24 30-09-2021 £9,635 Cash £982,608 equity
Teffont Business Systems Limited - Accounts to registrar (filleted) - small 18.2 2021-07-01 30-09-2020 £880,747 equity
Teffont Business Systems Limited - Accounts to registrar (filleted) - small 18.2 2019-06-29 30-09-2018 £689,939 equity
Teffont Business Systems Limited - Accounts to registrar (filleted) - small 18.1 2018-06-30 30-09-2017 £579,861 equity
Teffont Business Systems Limited - Abbreviated accounts 16.3 2017-07-01 30-09-2016 £462,184 equity
Teffont Business Systems Limited - Abbreviated accounts 16.1 2016-07-01 30-09-2015 £1,442 Cash £381,614 equity

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