TIME AND DATA SYSTEMS INTERNATIONAL LIMITED - POOLE


Company Profile Company Filings

Overview

TIME AND DATA SYSTEMS INTERNATIONAL LIMITED is a Private Limited Company from POOLE and has the status: Active.
TIME AND DATA SYSTEMS INTERNATIONAL LIMITED was incorporated 42 years ago on 10/09/1981 and has the registered number: 01585167. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

TIME AND DATA SYSTEMS INTERNATIONAL LIMITED - POOLE

This company is listed in the following categories:
27900 - Manufacture of other electrical equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 10 CONCEPT PARK
POOLE
DORSET
BH12 4QT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/08/2023 06/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ERIC THORD Sep 1965 French Director 2019-06-12 CURRENT
MR THIBAUT GALLAND Jul 1987 French Director 2023-10-18 CURRENT
MR THIERRY BOURGEOIS Jun 1977 French Director 2023-10-18 CURRENT
CHRISTOPHER CHAMBERS Dec 1949 British Director 2000-07-27 UNTIL 2003-12-17 RESIGNED
LEIF JOHN FRIESTAD Nov 1957 Norwegian Director 1997-05-30 UNTIL 1998-06-19 RESIGNED
MR GREGORY PAUL EATON Apr 1965 British Director 2001-12-20 UNTIL 2005-02-28 RESIGNED
MR BARRY WENTWORTH DE MORGAN Nov 1932 British Director RESIGNED
MR JOHN PETER DAVIES May 1957 British Director 2003-10-06 UNTIL 2019-06-12 RESIGNED
MR ROBIN ALAN MITCHELL British Director RESIGNED
STEVEN JAMES NUTTALL Jun 1959 British Director 2001-12-20 UNTIL 2005-04-08 RESIGNED
MR STUART GRIFFITHS Nov 1970 British Director 2012-05-25 UNTIL 2013-12-31 RESIGNED
MICHAEL O'BRIEN Jan 1962 British Director 2001-12-20 UNTIL 2003-02-28 RESIGNED
MR WILLIAM IAN DAVID LAZARUS Jul 1953 British Secretary 2001-08-25 UNTIL 2005-02-28 RESIGNED
MRS MISAKO SANO-DAVIES Jan 1957 Japanese Director 2017-06-27 UNTIL 2019-06-12 RESIGNED
MR ROBIN ALAN MITCHELL British Secretary 1996-02-19 UNTIL 2001-08-25 RESIGNED
MR TERENCE OWEN HUGHES Feb 1934 British Secretary RESIGNED
ELLIS JONES COMPANY SECRETARIAL LIMITED Corporate Secretary 2005-02-28 UNTIL 2009-05-08 RESIGNED
REDJAG LIMITED Corporate Director 2005-02-28 UNTIL 2019-06-12 RESIGNED
MR PHILIP MALBOROUGH GATER May 1946 British Director 1993-10-01 UNTIL 2004-06-16 RESIGNED
MR ALAN JOHN HARDY Sep 1962 British Director 2012-05-25 UNTIL 2015-01-29 RESIGNED
DAVID WYN HUGHES Aug 1952 British Director 2002-05-07 UNTIL 2003-08-01 RESIGNED
MR DAVID MARTIN JAMES May 1939 British Director 1993-09-24 UNTIL 1996-02-19 RESIGNED
MR ALUN PHILIP JOHN Dec 1952 British Director 2001-08-25 UNTIL 2005-02-28 RESIGNED
MR TERENCE OWEN HUGHES Feb 1934 British Director RESIGNED
MR WILLIAM IAN DAVID LAZARUS Jul 1953 British Director 2001-08-25 UNTIL 2005-02-28 RESIGNED
ANTHONY HENRY WESTROPP Dec 1944 British Director 2001-08-25 UNTIL 2005-02-28 RESIGNED
ANDREW VICTOR WELLS May 1950 British Director 1998-09-02 UNTIL 2001-04-05 RESIGNED
CAROLINE ELIZABETH TRIST Jul 1953 British Director 1998-09-02 UNTIL 2001-02-07 RESIGNED
PETER GERALD LAWSON Apr 1927 British Director RESIGNED
MICHAEL PAUL SUSSMAN Nov 1963 British Director 2004-09-13 UNTIL 2016-10-21 RESIGNED
MRS MISAKO SANO-DAVIES Jan 1957 Japanese Director 2015-01-29 UNTIL 2015-01-29 RESIGNED
LEE TATE May 1939 British Director 1998-10-01 UNTIL 2001-08-25 RESIGNED
JOHN WILLIAM PARSONS Jul 1936 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vitaprotech Group 2019-06-12 69517 Vaulx-En-Velin Cedex   Ownership of shares 75 to 100 percent
Tdsi Group Limited 2016-04-06 - 2019-06-12 Poole   Dorset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLAYESMORE SCHOOL BLANDFORD Active FULL 85100 - Pre-primary education
BELVOIR FARMING COMPANY LIMITED BOTTESFORD Active TOTAL EXEMPTION FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
BEPTON INVESTMENTS LTD MIDHURST Active UNAUDITED ABRIDGED 70100 - Activities of head offices
BEPTON MANAGEMENT SERVICES LIMITED MIDHURST Dissolved... 99999 - Dormant Company
BEPTON ORGANIC FARMS LIMITED MIDHURST Dissolved... 99999 - Dormant Company
BEPTON FARMS LIMITED MIDHURST Active UNAUDITED ABRIDGED 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
VIASYSTEMS HOLDINGS LIMITED CHANDLERS FORD EASTLEIGH Dissolved... ACCOUNTS TYPE NOT AVA 7415 - Holding Companies including Head Offices
MTI MANAGERS LIMITED OLDHAM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
TDSI REVENUE SYSTEMS LIMITED POOLE Dissolved... DORMANT 99999 - Dormant Company
ABACUS GROUP LIMITED MANCHESTER Dissolved... FULL 70100 - Activities of head offices
MTI PARTNERS LIMITED OLDHAM ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
IMOGAWA LIMITED POOLE Dissolved... DORMANT 74990 - Non-trading company
ALDERLEY CONTROLS LTD THE DOWNS WICKWAR Active DORMANT 99999 - Dormant Company
ALBION HOLDINGS LIMITED WOTTON UNDER EDGE Dissolved... DORMANT 99999 - Dormant Company
FORWARD VENTURE MANAGEMENT LIMITED WEST MIDLANDS Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
READER OPTIONS LIMITED WIMBORNE Active TOTAL EXEMPTION FULL 80200 - Security systems service activities
FORWARD GROUP LIMITED WEST MIDLANDS Active TOTAL EXEMPTION FULL 70221 - Financial management
REDJAG LIMITED POOLE Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
DIGITAL SMART SOLUTIONS LIMITED LONDON ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities

Free Reports Available

Report Date Filed Date of Report Assets
TIME_AND_DATA_SYSTEMS_INT - Accounts 2023-03-01 31-12-2022 £358,829 Cash £-315,774 equity
Time_And_Data_Systems_Int - Accounts 2022-09-21 31-12-2021 £247,825 Cash £-444,886 equity
Time_And_Data_Systems_Int - Accounts 2021-07-28 31-12-2020 £223,507 Cash £-476,372 equity
Time_And_Data_Systems_Int - Accounts 2020-02-28 31-12-2019 £144,509 Cash £27,454 equity
Time_and_Data_Systems_Int - Accounts 2019-12-03 30-04-2019 £269,780 Cash £169,901 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
D.J.WRIGHT(DAIRIES)LIMITED POOLE ENGLAND Active UNAUDITED ABRIDGED 46330 - Wholesale of dairy products, eggs and edible oils and fats
MYCRONIC LTD POOLE Active SMALL 28990 - Manufacture of other special-purpose machinery n.e.c.
KITELEYS SOLICITORS LIMITED POOLE ENGLAND Active TOTAL EXEMPTION FULL 69102 - Solicitors
T & R DIRECT LTD DORSET Active MICRO ENTITY 65110 - Life insurance
REDJAG LIMITED POOLE Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
CANTRONIK LTD POOLE ENGLAND Active TOTAL EXEMPTION FULL 27900 - Manufacture of other electrical equipment
ASPEN INVESTMENTS LIMITED POOLE Active DORMANT 68209 - Other letting and operating of own or leased real estate
D.J.WRIGHT HOLDINGS LIMITED POOLE UNITED KINGDOM Active DORMANT 99999 - Dormant Company