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Summary

Contact details

Officers17

Finance1

Documents103

Additional data

Related companies6

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Last updated: Jun 01, 2024

TIME BUSINESS SYSTEMS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 31 Dec 1996 (27 years ago)

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Summary

NameTIME BUSINESS SYSTEMS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03297839
Incorporation Date31 Dec 1996 (27 years ago) / 197 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressBRISTOL, ITEC HOUSE HAWKFIELD WAY, WHITCHURCH, BS14 0BL

Officers

individual

IndividualUnited Kingdom

Itec Connect Ltd

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Arthurton, Anthony William

Director


Appointed on30 Mar 2020

Resigned on07 Oct 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Benoit, Daniel Marc

Director


Appointed on19 Mar 2020

Resigned on30 Mar 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Instant Companies Limited

corporate-nominee-director


Appointed on31 Dec 1996

Resigned on08 Jan 1997

individual

IndividualUnited Kingdom

Bartlett, Susan Jennifer

Secretary


Appointed on11 Jun 2014

Resigned on19 Mar 2020

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Financial reports

YearOther

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Documents

DateNameTypeDocument
24 Oct 2022Appoint person director company with name dateAP01View
24 Oct 2022Termination director company with name termination dateTM01View
29 Sep 2022Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date21 Dec 2024
    due by 04 Jan 2025
  • Last statement dated21 Dec 2023
Returns
  • Next returns datedue by 28 Jan 2017
  • Last returns dated31 Dec 2015
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is TIME BUSINESS SYSTEMS LIMITED's headquarters?

TIME BUSINESS SYSTEMS LIMITED's headquarters is located at BRISTOL, ITEC HOUSE HAWKFIELD WAY, WHITCHURCH, BS14 0BL

What is TIME BUSINESS SYSTEMS LIMITED's industry?

TIME BUSINESS SYSTEMS LIMITED is in the industry of Dormant Company

What year was TIME BUSINESS SYSTEMS LIMITED started?

TIME BUSINESS SYSTEMS LIMITED was started in 1996

Sources: Companies House