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TIME BUSINESS SYSTEMS LIMITED

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

This company is commonly known as Time Business Systems Limited. The company was founded 28 years ago and was given the registration number 03297839. The firm's registered office is in BRISTOL. You can find them at Itec House Hawkfield Way, Whitchurch, Bristol, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:TIME BUSINESS SYSTEMS LIMITED
Company Number:03297839
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 December 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Itec House Hawkfield Way, Whitchurch, Bristol, BS14 0BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, England, UB8 1DH

Secretary09 January 2023Active
Itec House, Hawkfield Way, Whitchurch, Bristol, BS14 0BL

Director19 March 2020Active
Itec House, Hawkfield Way, Whitchurch, Bristol, BS14 0BL

Director07 October 2022Active
Itec House, Hawkfield Way, Whitchurch, Bristol, England, BS14 0BL

Secretary11 June 2014Active
34 Broad Avenue, Bournemouth, BH8 9HJ

Secretary08 January 1997Active
Itec House, Hawkfield Way, Whitchurch, Bristol, BS14 0BL

Secretary19 March 2020Active
Itec House, Hawkfield Bus Park, Hawkfield Way, Whitchurch, BS14 0BY

Secretary07 August 2012Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary31 December 1996Active
Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, England, UB8 1DH

Director30 March 2020Active
Itec House, Hawkfield Way, Whitchurch, Bristol, BS14 0BL

Director19 March 2020Active
34 Broad Avenue, Bournemouth, BH8 9HJ

Director08 January 1997Active
38, Avon Way, Bristol, England, BS9 1SJ

Director26 November 2014Active
Itec House, Hawkfield Way, Whitchurch, Bristol, BS14 0BL

Director19 March 2020Active
Itec House, Hawkfield Way, Whitchurch, Bristol, England, BS14 0BL

Director14 February 2012Active
Itec House, Hawkfield Way, Whitchurch, Bristol, England, BS14 0BL

Director14 February 2012Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director31 December 1996Active

People with Significant Control

Itec Connect Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Itec House, Hawkfield Way, Bristol, England, BS14 0BL
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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