TIME SLICE SYSTEMS LTD.
DORKING

Hellopages » Surrey » Mole Valley » RH4 1PQ

Company number 03383536
Status Active
Incorporation Date 9 June 1997
Company Type Private Limited Company
Address 1 PIXHAM END COTTAGES, PIXHAM LANE, DORKING, SURREY, RH4 1PQ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-26 GBP 100 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of TIME SLICE SYSTEMS LTD. are www.timeslicesystems.co.uk, and www.time-slice-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Time Slice Systems Ltd is a Private Limited Company. The company registration number is 03383536. Time Slice Systems Ltd has been working since 09 June 1997. The present status of the company is Active. The registered address of Time Slice Systems Ltd is 1 Pixham End Cottages Pixham Lane Dorking Surrey Rh4 1pq. . GREEN, Helen Clare is a Secretary of the company. GREEN, Andrew James Marshall is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
GREEN, Helen Clare
Appointed Date: 09 June 1997

Director
GREEN, Andrew James Marshall
Appointed Date: 09 June 1997
64 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 09 June 1997
Appointed Date: 09 June 1997

TIME SLICE SYSTEMS LTD. Events

31 Dec 2016
Total exemption small company accounts made up to 30 June 2016
26 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-26
  • GBP 100

03 Dec 2015
Total exemption small company accounts made up to 30 June 2015
30 Jun 2015
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100

10 Feb 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 39 more events
22 Jul 1997
Ad 14/06/97--------- £ si 98@1=98 £ ic 2/100
18 Jul 1997
Memorandum and Articles of Association
18 Jul 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

10 Jun 1997
Secretary resigned
09 Jun 1997
Incorporation