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TIME BUSINESS SYSTEMS LIMITED - Itec House Hawkfield Way, Whitchurch, Bristol, BS14 0BL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03297839
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Itec House Hawkfield Way
- Whitchurch
- Bristol
- BS14 0BL Itec House Hawkfield Way, Whitchurch, Bristol, BS14 0BL UK
Management
- Geschäftsführung
- BENOIT, Daniel Marc
- DYAS, David Brian
- HARGREAVES, Martin Robert
- MCPHILLIPS, Anthony Mark
- ORME, Nicholas Luke
- Prokuristen
- PITCEATHLY, Richard
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 31.12.1996
- Alter der Firma 1996-12-31 27 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Itec Connect Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- AGENTSCENE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-11-30
- Letzte Einreichung: 2019-02-28
- lezte Bilanzhinterlegung
- 2012-12-31
- Jahresmeldung
- Fälligkeit: 2021-01-11
- Letzte Einreichung: 2019-12-28
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TIME BUSINESS SYSTEMS LIMITED Firmenbeschreibung
- TIME BUSINESS SYSTEMS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03297839. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 31.12.1996 registriert. TIME BUSINESS SYSTEMS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen AGENTSCENE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.12.2012.Die Firma kann schriftlich über Itec House Hawkfield Way erreicht werden.
Jetzt sichern TIME BUSINESS SYSTEMS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Time Business Systems Limited - Itec House Hawkfield Way, Whitchurch, Bristol, BS14 0BL, Grossbritannien
- 1996-12-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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appoint-person-director-company-with-name-date (2020-03-30) - AP01
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keyboard_arrow_right 2019
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-28) - CS01
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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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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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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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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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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-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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change-person-director-company-with-change-date (2010-01-11) - CH01
keyboard_arrow_right 2009
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keyboard_arrow_right 2008
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keyboard_arrow_right 2007
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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 (2004-12-09) - AA
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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 (1998-02-20) - 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 (1997-12-23) - 225
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keyboard_arrow_right 1996
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incorporation-company (1996-12-31) - NEWINC