TIME BUSINESS SYSTEMS LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
TIME BUSINESS SYSTEMS LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
TIME BUSINESS SYSTEMS LIMITED was incorporated 27 years ago on 31/12/1996 and has the registered number: 03297839. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TIME BUSINESS SYSTEMS LIMITED was incorporated 27 years ago on 31/12/1996 and has the registered number: 03297839. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TIME BUSINESS SYSTEMS LIMITED - BRISTOL
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
ITEC HOUSE HAWKFIELD WAY
BRISTOL
BS14 0BL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/12/2023 | 04/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID BRIAN DYAS | Dec 1963 | British | Director | 2020-03-19 | CURRENT |
MR PAOLO ROSSETTI | Jul 1970 | British | Director | 2022-10-07 | CURRENT |
MRS CHERYL SANDRA SARAH WALSH | Secretary | 2023-01-09 | CURRENT | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1996-12-31 UNTIL 1997-01-08 | RESIGNED | ||
MR PHILIP JAMES PERKINS | Jan 1968 | British | Director | 2012-02-14 UNTIL 2018-06-12 | RESIGNED |
SELWYN BURKE | May 1955 | British | Director | 1997-01-08 UNTIL 2012-02-14 | RESIGNED |
MR MARTIN ROBERT HARGREAVES | Jun 1978 | British | Director | 2014-11-26 UNTIL 2020-03-19 | RESIGNED |
MR ANTHONY MARK MCPHILLIPS | Mar 1972 | Irish | Director | 2020-03-19 UNTIL 2020-05-15 | RESIGNED |
MR NICHOLAS LUKE ORME | Oct 1970 | British | Director | 2012-02-14 UNTIL 2023-09-30 | RESIGNED |
MR DANIEL MARC BENOIT | Jan 1967 | French | Director | 2020-03-19 UNTIL 2020-03-30 | RESIGNED |
MR ANTHONY WILLIAM ARTHURTON | May 1972 | British | Director | 2020-03-30 UNTIL 2022-10-07 | RESIGNED |
MRS AMANDA JAYNE WILLIAMS | British | Secretary | 2012-08-07 UNTIL 2014-06-11 | RESIGNED | |
MRS SUSAN JENNIFER BARTLETT | Secretary | 2014-06-11 UNTIL 2020-03-19 | RESIGNED | ||
MR RICHARD PITCEATHLY | Secretary | 2020-03-19 UNTIL 2023-01-09 | RESIGNED | ||
ANTOINETTE BURKE | British | Secretary | 1997-01-08 UNTIL 2012-02-14 | RESIGNED | |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-12-31 UNTIL 1997-01-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Itec Connect Ltd | 2016-04-06 | Bristol | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TIME_BUSINESS_SYSTEMS_LIM - Accounts | 2021-09-16 | 31-12-2020 | |
TIME_BUSINESS_SYSTEMS_LIM - Accounts | 2021-02-25 | 29-02-2020 |