MEANTIME SYSTEMS LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS32 9BJ

Company number 03856889
Status Active
Incorporation Date 11 October 1999
Company Type Private Limited Company
Address 44 CHAMPS SUR MARNE, BRADLEY STOKE, BRISTOL, BS32 9BJ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MEANTIME SYSTEMS LIMITED are www.meantimesystems.co.uk, and www.meantime-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Filton Abbey Wood Rail Station is 2.1 miles; to Bristol Temple Meads Rail Station is 6 miles; to Keynsham Rail Station is 8.2 miles; to Chepstow Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meantime Systems Limited is a Private Limited Company. The company registration number is 03856889. Meantime Systems Limited has been working since 11 October 1999. The present status of the company is Active. The registered address of Meantime Systems Limited is 44 Champs Sur Marne Bradley Stoke Bristol Bs32 9bj. The company`s financial liabilities are £3.56k. It is £-24.88k against last year. The cash in hand is £19.39k. It is £-23.36k against last year. And the total assets are £38.88k, which is £-40.25k against last year. SADGROVE, Stephen George is a Secretary of the company. GUNTON, Robin Mark is a Director of the company. SADGROVE, Stephen George is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director RANDALL, Robert Herbert has been resigned. The company operates in "Business and domestic software development".


meantime systems Key Finiance

LIABILITIES £3.56k
-88%
CASH £19.39k
-55%
TOTAL ASSETS £38.88k
-51%
All Financial Figures

Current Directors

Secretary
SADGROVE, Stephen George
Appointed Date: 11 October 1999
Director
GUNTON, Robin Mark
Appointed Date: 11 October 1999
64 years old
Director
SADGROVE, Stephen George
Appointed Date: 11 October 1999
61 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 October 1999
Appointed Date: 11 October 1999
Director
RANDALL, Robert Herbert
Resigned: 01 October 2015
Appointed Date: 11 October 1999
69 years old

Persons With Significant Control

Mr Stephen George Sadgrove
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robin Mark Gunton
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Herbert Randall
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEANTIME SYSTEMS LIMITED Events

13 Oct 2016
Confirmation statement made on 11 October 2016 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 March 2016
26 Nov 2015
Total exemption small company accounts made up to 31 March 2015
22 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 303
21 Oct 2015
Termination of appointment of Robert Randall as a director on 1 October 2015
...
... and 50 more events
15 Oct 1999
Secretary resigned
13 Oct 1999
Resolutions
  • (W)ELRES ‐ S386 dis app auds 11/10/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Oct 1999
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 11/10/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Oct 1999
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 11/10/99
11 Oct 1999
Incorporation

MEANTIME SYSTEMS LIMITED Charges

24 February 2003
Rent deposit deed
Delivered: 1 March 2003
Status: Outstanding
Persons entitled: Tilbury Douglas Projects Limited
Description: First fixed charge over the amount standing to the credit…

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