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 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
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 |
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 |