TIME BUSINESS SYSTEMS LIMITED
BRISTOL

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Company number 03297839
Status Active
Incorporation Date 31 December 1996
Company Type Private Limited Company
Address ITEC HOUSE HAWKFIELD WAY, WHITCHURCH, BRISTOL, BS14 0BL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 29 February 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 42,500 . The most likely internet sites of TIME BUSINESS SYSTEMS LIMITED are www.timebusinesssystems.co.uk, and www.time-business-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Keynsham Rail Station is 4.3 miles; to Filton Abbey Wood Rail Station is 6.5 miles; to Bristol Parkway Rail Station is 7.4 miles; to Avonmouth Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Time Business Systems Limited is a Private Limited Company. The company registration number is 03297839. Time Business Systems Limited has been working since 31 December 1996. The present status of the company is Active. The registered address of Time Business Systems Limited is Itec House Hawkfield Way Whitchurch Bristol Bs14 0bl. . BARTLETT, Susan Jennifer is a Secretary of the company. HARGREAVES, Martin Robert is a Director of the company. ORME, Nicholas Luke is a Director of the company. PERKINS, Philip James is a Director of the company. Secretary BURKE, Antoinette has been resigned. Secretary WILLIAMS, Amanda Jayne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BURKE, Selwyn has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BARTLETT, Susan Jennifer
Appointed Date: 11 June 2014
Director
HARGREAVES, Martin Robert
Appointed Date: 26 November 2014
47 years old
Director
ORME, Nicholas Luke
Appointed Date: 14 February 2012
55 years old
Director
PERKINS, Philip James
Appointed Date: 14 February 2012
57 years old

Resigned Directors

Secretary
BURKE, Antoinette
Resigned: 14 February 2012
Appointed Date: 08 January 1997
Secretary
WILLIAMS, Amanda Jayne
Resigned: 11 June 2014
Appointed Date: 07 August 2012
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 January 1997
Appointed Date: 31 December 1996
Director
BURKE, Selwyn
Resigned: 14 February 2012
Appointed Date: 08 January 1997
70 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 January 1997
Appointed Date: 31 December 1996

Persons With Significant Control

Itec Connect Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TIME BUSINESS SYSTEMS LIMITED Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
08 Dec 2016
Accounts for a dormant company made up to 29 February 2016
19 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 42,500
17 Oct 2015
Accounts for a dormant company made up to 28 February 2015
31 Dec 2014
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 42,500
...
... and 66 more events
05 Feb 1997
New director appointed
05 Feb 1997
New secretary appointed
01 Feb 1997
Memorandum and Articles of Association
24 Jan 1997
Company name changed agentscene LIMITED\certificate issued on 27/01/97
31 Dec 1996
Incorporation

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