TIME BUSINESS SYSTEMS LIMITED

active Company number 03297839

Private Limited by Shares · Incorporated on 31st Dec 1996

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SIC code: 99999
Registered office: Bristol, BS14 0BL
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

TIME BUSINESS SYSTEMS LIMITED is a private limited by shares company based in Bristol. It was incorporated on 31st Dec 1996 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

3 Directors View directors

11 Companies at address View all 17 Companies in postcode View postcode

SICs

View other companies in Bristol (BS) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
David Dyas	Director	19th Mar 2020		British	View profile
Paolo Rossetti	Director	7th Oct 2022		British	View profile
Cheryl Walsh	Secretary	9th Jan 2023	This company	Not recorded	View profile
Itec Connect Ltd	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 10

Company	Number	Incorporated	Status
COPYRITE BUSINESS SOLUTIONS (HOLDINGS) LIMITED	09212878	10th Sep 2014	active
CRITERION IT LTD.	07496097	18th Jan 2011	active
CITRUS DIGITAL LIMITED	06833702	2nd Mar 2009	active
MAIL A DOC LIMITED	06301068	3rd Jul 2007	active
QUILVER BUSINESS SERVICES LIMITED	03931120	22nd Feb 2000	active

Showing the latest 5 of 10 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 31st Dec 1996
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

31st Dec 1996 Company incorporated
31st Dec 1996 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
31st Dec 1996 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
8th Jan 1997 Selwyn Burke appointed as Director
8th Jan 1997 Antoinette Burke appointed as Secretary
8th Jan 1997 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
8th Jan 1997 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
14th Feb 2012 Selwyn Burke resigned as Director
14th Feb 2012 Nicholas Orme appointed as Director
14th Feb 2012 Philip Perkins appointed as Director
14th Feb 2012 Antoinette Burke resigned as Secretary
7th Aug 2012 Amanda Williams appointed as Secretary
11th Jun 2014 Amanda Williams resigned as Secretary
11th Jun 2014 Susan Bartlett appointed as Secretary
26th Nov 2014 Martin Hargreaves appointed as Director
6th Apr 2016 Itec Connect Ltd appointed as Corporate PSC
12th Jun 2018 Philip Perkins resigned as Director
19th Mar 2020 Martin Hargreaves resigned as Director
19th Mar 2020 Susan Bartlett resigned as Secretary
19th Mar 2020 Anthony McPhillips appointed as Director
19th Mar 2020 Daniel Benoit appointed as Director
19th Mar 2020 David Dyas appointed as Director
19th Mar 2020 Richard Pitceathly appointed as Secretary
30th Mar 2020 Anthony Arthurton appointed as Director
30th Mar 2020 Daniel Benoit resigned as Director
15th May 2020 Anthony McPhillips resigned as Director
7th Oct 2022 Anthony Arthurton resigned as Director
7th Oct 2022 Paolo Rossetti appointed as Director
9th Jan 2023 Richard Pitceathly resigned as Secretary
9th Jan 2023 Cheryl Walsh appointed as Secretary
30th Sep 2023 Nicholas Orme resigned as Director
21st Dec 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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