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 - BRISTOL

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FINTEC GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64910 - Financial leasing
BOOST VENTURE CAPITAL LIMITED LONDON Dissolved... DORMANT 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
ITEC GROUP FINANCE LIMITED WANSDSWORTH Dissolved... DORMANT 64910 - Financial leasing
ITEC EUROPE LIMITED GLOUCESTER ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
INVESTMENT OPLIX LIMITED GLOUCESTER ENGLAND Dissolved... MICRO ENTITY 70100 - Activities of head offices
ITEC CENTRALISED SERVICES LIMITED WANDSWORTH Dissolved... DORMANT 70100 - Activities of head offices
CITRUS DIGITAL LIMITED BRISTOL Active DORMANT 99999 - Dormant Company
OPLIX GROUP LIMITED GLOUCESTER ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
FUNDI LIMITED LONDON Dissolved... DORMANT 96090 - Other service activities n.e.c.
FUNDI LONDON LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
PORTRAYAL LTD LONDON Dissolved... DORMANT 70100 - Activities of head offices
ITEC3D LIMITED LONDON Dissolved... SMALL 47990 - Other retail sale not in stores, stalls or markets
ITEC CREATE LIMITED LONDON Dissolved... DORMANT 18129 - Printing n.e.c.
ITEC NORTHERN LIMITED BRISTOL UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
INVESTMENT ITEC CONNECT LIMITED BRISTOL Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
INVESTMENT FINTEC GROUP LIMITED GLOUCESTER ENGLAND Active UNAUDITED ABRIDGED 70100 - Activities of head offices
ITEC EMPLOYEE HOLDINGS LIMITED BRISTOL Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
OPLIX LIMITED GLOUCESTER ENGLAND Dissolved... MICRO ENTITY 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
PARTNER COLLECTIVE LIMITED GLOUCESTER ENGLAND Active UNAUDITED ABRIDGED 70100 - Activities of head offices

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ITEC CONNECT LTD BRISTOL Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
COPYRITE BUSINESS SOLUTIONS LIMITED BRISTOL UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BS3 SERVICES LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
MAIL A DOC LIMITED BRISTOL ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
BACK2BUSINESS LIMITED BRISTOL ENGLAND Active DORMANT 99999 - Dormant Company
CITRUS DIGITAL LIMITED BRISTOL Active DORMANT 99999 - Dormant Company
CRITERION IT LTD. BRISTOL UNITED KINGDOM Active DORMANT 99999 - Dormant Company
COPYRITE BUSINESS SOLUTIONS (HOLDINGS) LIMITED BRISTOL UNITED KINGDOM Active DORMANT 99999 - Dormant Company
UNA-STEM LIMITED BRISTOL ENGLAND Active DORMANT 99999 - Dormant Company
BS3 HOLDINGS LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate