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TIME BUSINESS SYSTEMS LIMITED - Itec House Hawkfield Way, Whitchurch, Bristol, BS14 0BL, United Kingdom
Company Information
- Company registration number
- 03297839
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Itec House Hawkfield Way
- Whitchurch
- Bristol
- BS14 0BL Itec House Hawkfield Way, Whitchurch, Bristol, BS14 0BL UK
Management
- Managing Directors
- BENOIT, Daniel Marc
- DYAS, David Brian
- HARGREAVES, Martin Robert
- MCPHILLIPS, Anthony Mark
- ORME, Nicholas Luke
- Company secretaries
- PITCEATHLY, Richard
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-12-31
- Age Of Company 1996-12-31 27 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Itec Connect Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AGENTSCENE LIMITED
- Filing of Accounts
- Due Date: 2020-11-30
- Last Date: 2019-02-28
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2021-01-11
- Last Date: 2019-12-28
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TIME BUSINESS SYSTEMS LIMITED Company Description
- TIME BUSINESS SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 03297839. Its current trading status is "live". It was registered 1996-12-31. It was previously called AGENTSCENE LIMITED. It has declared SIC or NACE codes as "74990". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-12-31.It can be contacted at Itec House Hawkfield Way .
Get TIME BUSINESS SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Time Business Systems Limited - Itec House Hawkfield Way, Whitchurch, Bristol, BS14 0BL, United Kingdom
- 1996-12-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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appoint-person-director-company-with-name-date (2020-03-30) - AP01
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termination-secretary-company-with-name-termination-date (2020-03-30) - TM02
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appoint-person-secretary-company-with-name-date (2020-03-30) - AP03
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-29) - CS01
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accounts-with-accounts-type-dormant (2019-11-11) - AA
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change-person-director-company-with-change-date (2019-08-05) - CH01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-28) - CS01
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accounts-with-accounts-type-dormant (2018-12-06) - AA
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termination-director-company-with-name-termination-date (2018-06-15) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-27) - MR01
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confirmation-statement-with-no-updates (2018-01-02) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-10) - CS01
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accounts-with-accounts-type-dormant (2017-11-08) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-19) - AR01
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accounts-with-accounts-type-dormant (2016-12-08) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-10-17) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-08-04) - CH01
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termination-secretary-company-with-name (2014-06-11) - TM02
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appoint-person-director-company-with-name-date (2014-11-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-02) - AR01
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appoint-person-secretary-company-with-name (2014-06-11) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-11) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-31) - AR01
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accounts-with-accounts-type-small (2014-12-05) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-12-09) - CH01
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accounts-with-accounts-type-small (2013-12-02) - AA
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accounts-with-accounts-type-small (2013-01-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-04) - AR01
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change-person-director-company-with-change-date (2013-01-04) - CH01
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change-person-secretary-company-with-change-date (2013-01-04) - CH03
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-18) - AR01
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change-registered-office-address-company-with-date-old-address (2012-02-16) - AD01
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appoint-person-director-company-with-name (2012-02-16) - AP01
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termination-director-company-with-name (2012-02-16) - TM01
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appoint-person-secretary-company-with-name (2012-09-14) - AP03
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appoint-person-director-company-with-name (2012-02-17) - AP01
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change-registered-office-address-company-with-date-old-address (2012-08-30) - AD01
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change-account-reference-date-company-current-shortened (2012-09-26) - AA01
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termination-secretary-company-with-name (2012-02-16) - TM02
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-11-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-14) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-11-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-11) - AR01
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change-person-director-company-with-change-date (2010-01-11) - CH01
keyboard_arrow_right 2009
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legacy (2009-01-15) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-10-09) - AA
keyboard_arrow_right 2008
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legacy (2008-01-09) - 363a
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legacy (2008-01-09) - 288c
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accounts-with-accounts-type-total-exemption-small (2008-10-15) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-10-09) - AA
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legacy (2007-01-09) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-12-20) - AA
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legacy (2006-01-12) - 363s
keyboard_arrow_right 2005
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legacy (2005-01-12) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-12-14) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-12-09) - AA
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legacy (2004-01-21) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-11-10) - AA
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legacy (2003-01-14) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-12-04) - AA
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legacy (2002-02-02) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-small (2001-10-10) - AA
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legacy (2001-03-21) - 363s
keyboard_arrow_right 2000
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legacy (2000-03-15) - 363s
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accounts-with-accounts-type-small (2000-12-19) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-10-01) - AA
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legacy (1999-03-11) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-10-27) - AA
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legacy (1998-03-05) - 287
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legacy (1998-02-20) - 363s
keyboard_arrow_right 1997
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certificate-change-of-name-company (1997-01-24) - CERTNM
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memorandum-articles (1997-02-01) - MEM/ARTS
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legacy (1997-02-05) - 288a
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legacy (1997-02-05) - 287
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legacy (1997-02-05) - 288b
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legacy (1997-02-27) - 123
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legacy (1997-02-27) - 88(2)R
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resolution (1997-03-04) - RESOLUTIONS
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legacy (1997-05-12) - 88(2)R
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legacy (1997-10-23) - 88(2)R
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legacy (1997-12-23) - 225
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resolution (1997-02-27) - RESOLUTIONS
keyboard_arrow_right 1996
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incorporation-company (1996-12-31) - NEWINC