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Company Information for TIME BUSINESS SYSTEMS LIMITED
ITEC HOUSE HAWKFIELD WAY, WHITCHURCH, BRISTOL, BS14 0BL,
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Company Registration Number
 03297839 Private Limited Company
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Company Overview
About Time Business Systems Ltd
TIME BUSINESS SYSTEMS LIMITED was founded on 1996-12-31 and has its registered office in Bristol. The organisation's status is listed as "Active". Time Business Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| TIME BUSINESS SYSTEMS LIMITED | |
| Legal Registered Office | |
| ITEC HOUSE HAWKFIELD WAY WHITCHURCH BRISTOL BS14 0BL Other companies in BS14 | |
Filing Information
| Company Number | 03297839 | |
|---|---|---|
| Company ID Number | 03297839 | |
| Date formed | 1996-12-31 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 31/12/2015 | |
| Return next due | 28/01/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2025-01-05 10:31:39 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for TIME BUSINESS SYSTEMS LIMITED
|
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Company Officers of TIME BUSINESS SYSTEMS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SUSAN JENNIFER BARTLETT |
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MARTIN ROBERT HARGREAVES |
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NICHOLAS LUKE ORME |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PHILIP JAMES PERKINS |
Director | ||
AMANDA JAYNE WILLIAMS |
Company Secretary | ||
ANTOINETTE BURKE |
Company Secretary | ||
SELWYN BURKE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| STEM NETWORKS LIMITED | Director | 2018-06-12 | CURRENT | 2005-10-07 | Active | |
| UNA-STEM LIMITED | Director | 2018-06-12 | CURRENT | 2015-02-12 | Active | |
| ITEC EMPLOYEE HOLDINGS LIMITED | Director | 2018-06-12 | CURRENT | 2016-12-13 | Liquidation | |
| BACK2BUSINESS LIMITED | Director | 2018-06-12 | CURRENT | 2007-08-02 | Active | |
| REFLEX DIGITAL SOLUTIONS (UK) LTD | Director | 2018-06-12 | CURRENT | 1989-10-20 | Active | |
| ITECH MANCHESTER LIMITED | Director | 2018-06-12 | CURRENT | 2015-03-18 | Active | |
| COPYRITE BUSINESS SOLUTIONS (HOLDINGS) LIMITED | Director | 2018-04-26 | CURRENT | 2014-09-10 | Active | |
| OSPREY BUSINESS SYSTEMS LIMITED | Director | 2018-04-26 | CURRENT | 1996-02-26 | Active | |
| A B S DIGITAL LIMITED | Director | 2018-04-26 | CURRENT | 1998-07-16 | Active | |
| QUILVER BUSINESS SERVICES LIMITED | Director | 2018-04-26 | CURRENT | 2000-02-22 | Active | |
| COPYRITE BUSINESS SOLUTIONS LIMITED | Director | 2018-04-26 | CURRENT | 1996-09-26 | Active | |
| CRITERION IT LTD. | Director | 2018-04-25 | CURRENT | 2011-01-18 | Active | |
| MAIL A DOC LIMITED | Director | 2017-12-01 | CURRENT | 2007-07-03 | Active | |
| CITRUS DIGITAL LIMITED | Director | 2014-11-26 | CURRENT | 2009-03-02 | Active | |
| B-A FINANCIAL LIMITED | Director | 2007-07-24 | CURRENT | 2005-05-12 | Liquidation | |
| ITECH MANCHESTER LIMITED | Director | 2015-12-17 | CURRENT | 2015-03-18 | Active | |
| ITEC NORTHERN LIMITED | Director | 2015-01-29 | CURRENT | 2015-01-29 | Dissolved 2015-08-04 | |
| CITRUS DIGITAL LIMITED | Director | 2012-12-14 | CURRENT | 2009-03-02 | Active | |
| PENINSULA BUSINESS SYSTEMS LTD | Director | 2008-12-04 | CURRENT | 2003-11-06 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 21/12/24, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
| APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LUKE ORME | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
| Appointment of Mrs Cheryl Sandra Sarah Walsh as company secretary on 2023-01-09 | ||
| Termination of appointment of Richard Pitceathly on 2023-01-09 | ||
| CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR PAOLO ROSSETTI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILLIAM ARTHURTON | |
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
| CONFIRMATION STATEMENT MADE ON 21/12/21, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 21/12/21, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/12/20, WITH NO UPDATES | |
| AA01 | Current accounting period shortened from 28/02/21 TO 31/12/20 | |
| CH01 | Director's details changed for Mr Nicholas Luke Orme on 2020-07-15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MARK MCPHILLIPS | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032978390001 | |
| AP01 | DIRECTOR APPOINTED MR ANTHONY WILLIAM ARTHURTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MARC BENOIT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ROBERT HARGREAVES | |
| AP01 | DIRECTOR APPOINTED MR ANTHONY MARK MCPHILLIPS | |
| AP03 | Appointment of Mr Richard Pitceathly as company secretary on 2020-03-19 | |
| TM02 | Termination of appointment of Susan Jennifer Bartlett on 2020-03-19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/12/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19 | |
| CH01 | Director's details changed for Mr Nicholas Luke Orme on 2019-08-04 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/12/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JAMES PERKINS | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032978390001 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17 | |
| LATEST SOC | 10/01/17 STATEMENT OF CAPITAL;GBP 42500 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/16 | |
| LATEST SOC | 19/01/16 STATEMENT OF CAPITAL;GBP 42500 | |
| AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15 | |
| LATEST SOC | 31/12/14 STATEMENT OF CAPITAL;GBP 42500 | |
| AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/12/14 FROM Itec House Hawkfield Way Hawkfield Business Park Whitchurch Bristol BS14 0BY | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/14 | |
| AP01 | DIRECTOR APPOINTED MR MARTIN ROBERT HARGREAVES | |
| CH01 | Director's details changed for Nicholas Luke Orme on 2014-08-04 | |
| AP03 | Appointment of Mrs Susan Jennifer Bartlett as company secretary | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY AMANDA WILLIAMS | |
| LATEST SOC | 02/01/14 STATEMENT OF CAPITAL;GBP 42500 | |
| AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Philip Perkins on 2013-12-08 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/13 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/12 | |
| AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS LUKE ORME / 31/12/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP PERKINS / 31/12/2012 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR AMANDA JAMINE WILLIAMS on 2012-12-31 | |
| AA01 | CURRSHO FROM 30/06/2013 TO 28/02/2013 | |
| AP03 | SECRETARY APPOINTED AMANDA JAMINE WILLIAMS | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/08/2012 FROM PORTRAYAL HOUSE HAWKFIELD WAY HAWKFIELD BUSINESS PARK WHITCHURCH BRISTOL BS14 0BY | |
| AP01 | DIRECTOR APPOINTED PHILIP PERKINS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANTOINETTE BURKE | |
| AP01 | DIRECTOR APPOINTED NICHOLAS LUKE ORME | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SELWYN BURKE | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/02/2012 FROM 8 NEW FIELDS,2 STINSFORD ROAD POOLE DORSET BH17 0NF | |
| AR01 | 31/12/11 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 31/12/10 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 31/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SELWYN BURKE / 01/12/2009 | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
| 363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
| 363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
| 363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 15/03/00 | |
| 363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
| 287 | REGISTERED OFFICE CHANGED ON 05/03/98 FROM: HILL HOUSE RICHMOND HILL BOURNEMOUTH DORSET BH2 6HR | |
| 363s | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 30/06/98 | |
| 88(2)R | AD 16/10/97--------- £ SI 15000@1=15000 £ IC 27500/42500 | |
| 88(2)R | AD 28/04/97--------- £ SI 20500@1=20500 £ IC 7000/27500 | |
| ORES04 | NC INC ALREADY ADJUSTED 11/02/97 | |
| SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/02/97 | |
| 123 | NC INC ALREADY ADJUSTED 11/02/97 | |
| ORES04 | £ NC 1000/50000 11/02/ | |
| 287 | REGISTERED OFFICE CHANGED ON 05/02/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
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99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to TIME BUSINESS SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against TIME BUSINESS SYSTEMS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
We do not yet have the details of TIME BUSINESS SYSTEMS LIMITED's previous or outstanding mortgage charges. Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TIME BUSINESS SYSTEMS LIMITED
Intangible Assets
Patents
We have not found any records of TIME BUSINESS SYSTEMS LIMITED registering or being granted any patents Domain Names
TIME BUSINESS SYSTEMS LIMITED owns 1 domain names.
time-business.co.uk
Income
Government Income
We have not found government income sources for TIME BUSINESS SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as TIME BUSINESS SYSTEMS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TIME BUSINESS SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TIME BUSINESS SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded TIME BUSINESS SYSTEMS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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