Time Business Systems Limited
- Company number
- 03297839
- Status
- Active
- Type
- Ltd
- Incorporated
- 31 Dec 1996
- Nature of business
- Dormant Company
Registered office
Previous names
- Agentscene Limited (until 27 Jan 1997)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 31 Dec 1996 | 8 Jan 1997 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 31 Dec 1996 | 8 Jan 1997 |
| BURKE, Antoinette | Secretary | 8 Jan 1997 | 14 Feb 2012 |
| BURKE, Selwyn | Director | 8 Jan 1997 | 14 Feb 2012 |
| WILLIAMS, Amanda Jayne | Secretary | 7 Aug 2012 | 11 Jun 2014 |
| PERKINS, Philip James | Director | 14 Feb 2012 | 12 Jun 2018 |
| HARGREAVES, Martin Robert | Director | 26 Nov 2014 | 19 Mar 2020 |
| BARTLETT, Susan Jennifer | Secretary | 11 Jun 2014 | 19 Mar 2020 |
| BENOIT, Daniel Marc | Director | 19 Mar 2020 | 30 Mar 2020 |
| MCPHILLIPS, Anthony Mark | Director | 19 Mar 2020 | 15 May 2020 |
| ARTHURTON, Anthony William | Director | 30 Mar 2020 | 7 Oct 2022 |
| PITCEATHLY, Richard | Secretary | 19 Mar 2020 | 9 Jan 2023 |
| ORME, Nicholas Luke | Director | 14 Feb 2012 | 30 Sep 2023 |
| WALSH, Cheryl Sandra Sarah | Secretary | 9 Jan 2023 | |
| ROSSETTI, Paolo | Director | 7 Oct 2022 | |
| DYAS, David Brian | Director | 19 Mar 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Itec Connect Ltd | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
Connections
Directors’ other companies
- DYAS, David Brian - Director at Advanced Group Holdings Limited
- DYAS, David Brian - Director at Continua Limited
- DYAS, David Brian - Director at Arena Group Holdings Limited
- DYAS, David Brian - Director at Copyrite Business Solutions (Holdings) Limited
- DYAS, David Brian - Director at Citrus Digital Limited
- DYAS, David Brian - Director at Platinum Digital Print Solutions Limited
- DYAS, David Brian - Director at Osprey Business Systems Limited
- DYAS, David Brian - Director at Quilver Business Services Limited
- DYAS, David Brian - Director at Mitral Systems Limited
- DYAS, David Brian - Director at Xerox Limited
Companies at the same address
- A B S Digital Limited (03599171)
- Citrus Digital Limited (06833702)
- Copyrite Business Solutions (Holdings) Limited (09212878)
- Copyrite Business Solutions Limited (03255320)
- Criterion IT Ltd (07496097)
- Itec Connect Ltd (02219814)
- Osprey Business Systems Limited (03164693)
- Quilver Business Services Limited (03931120)
- Reflex Digital Solutions (UK) Ltd (02434567)