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TEFFONT BUSINESS SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Teffont Business Systems Limited. The company was founded 45 years ago and was given the registration number 01389527. The firm's registered office is in BRISTOL. You can find them at 9 Falcon's Gate Dean Road, Yate, Bristol, . This company's SIC code is 95110 - Repair of computers and peripheral equipment.

Company Information

Name:TEFFONT BUSINESS SYSTEMS LIMITED
Company Number:01389527
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 1978
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 95110 - Repair of computers and peripheral equipment
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:9 Falcon's Gate Dean Road, Yate, Bristol, BS37 5NH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Falcon's Gate Dean Road, Yate, Bristol, BS37 5NH

Secretary19 September 2011Active
9, Falcon's Gate Dean Road, Yate, Bristol, BS37 5NH

Director14 May 2007Active
Yeomans, Harborough Hill, Pulborough, RH20 2PW

Secretary-Active
9, Falcon's Gate Dean Road, Yate, Bristol, BS37 5NH

Secretary14 May 2007Active
The Croft, Itchington Road, Tytherington, Wotton Under Edge, GL12 8QE

Director06 October 1997Active
19 Long Croft, Yate, Bristol, BS17 5YN

Director16 September 1991Active
9, Falcon's Gate Dean Road, Yate, Bristol, BS37 5NH

Director01 May 2006Active
Tweedsmuir 19 Dornden Drive, Langton Green, Tunbridge Wells, TN3 0AA

Director-Active
Yeomans, Harborough Hill, Pulborough, RH20 2PW

Director-Active
Yeomans, Harborough Hill, Pulborough, RH20 2PW

Director-Active
9, Falcon's Gate Dean Road, Yate, Bristol, BS37 5NH

Director14 May 2007Active

People with Significant Control

Transcribe Copier Systems Ltd
Notified on:17 May 2023
Status:Active
Country of residence:England
Address:9 Falcon's Gate, Dean Road, Bristol, England, BS37 5NH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Timothy Robin Rampling
Notified on:06 April 2016
Status:Active
Date of birth:November 1957
Nationality:British
Address:9, Falcon's Gate Dean Road, Bristol, BS37 5NH
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type total exemption full.

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2023-05-17Persons with significant control

Cessation of a person with significant control.

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2023-05-17Persons with significant control

Notification of a person with significant control.

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2023-01-11Confirmation statement

Confirmation statement with no updates.

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2022-06-23Accounts

Accounts with accounts type total exemption full.

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2022-01-25Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-03-05Confirmation statement

Confirmation statement with no updates.

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2020-10-01Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2019-01-08Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2018-01-01Confirmation statement

Confirmation statement with no updates.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2017-01-24Mortgage

Mortgage satisfy charge full.

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2017-01-04Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2016-02-05Annual return

Annual return company with made up date full list shareholders.

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2016-01-04Accounts

Accounts with accounts type total exemption small.

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2016-01-04Accounts

Accounts with accounts type total exemption small.

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2015-12-11Accounts

Accounts with accounts type small.

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2015-04-23Accounts

Accounts with accounts type full.

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2015-01-08Annual return

Annual return company with made up date full list shareholders.

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