# Time Business Systems Limited

## Details

- **Company number:** [03297839](https://find-and-update.company-information.service.gov.uk/company/03297839)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 Dec 1996
- **Registered office:** ITEC HOUSE HAWKFIELD WAY, WHITCHURCH, BRISTOL, BS14 0BL
- **Nature of business:** [99999](/sic/99999) Dormant Company


## Previous names

- Agentscene Limited (until 27 Jan 1997)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WALSH, Cheryl Sandra Sarah | secretary | 9 Jan 2023 |  |
| ROSSETTI, Paolo | director | 7 Oct 2022 |  |
| DYAS, David Brian | director | 19 Mar 2020 |  |
| ORME, Nicholas Luke | director | 14 Feb 2012 | 30 Sep 2023 |
| PITCEATHLY, Richard | secretary | 19 Mar 2020 | 9 Jan 2023 |
| ARTHURTON, Anthony William | director | 30 Mar 2020 | 7 Oct 2022 |
| MCPHILLIPS, Anthony Mark | director | 19 Mar 2020 | 15 May 2020 |
| BENOIT, Daniel Marc | director | 19 Mar 2020 | 30 Mar 2020 |
| HARGREAVES, Martin Robert | director | 26 Nov 2014 | 19 Mar 2020 |
| BARTLETT, Susan Jennifer | secretary | 11 Jun 2014 | 19 Mar 2020 |
| PERKINS, Philip James | director | 14 Feb 2012 | 12 Jun 2018 |
| WILLIAMS, Amanda Jayne | secretary | 7 Aug 2012 | 11 Jun 2014 |
| BURKE, Selwyn | director | 8 Jan 1997 | 14 Feb 2012 |
| BURKE, Antoinette | secretary | 8 Jan 1997 | 14 Feb 2012 |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 31 Dec 1996 | 8 Jan 1997 |
| INSTANT COMPANIES LIMITED | corporate-nominee-director | 31 Dec 1996 | 8 Jan 1997 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Itec Connect Ltd | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Employees |
|---|---|
| 31 Dec 2025 | 0 |
| 31 Dec 2020 | - |
| 29 Feb 2020 | - |





## Directors' other companies

- [DYAS, David Brian](/person/6419125) - director at [Advanced Group Holdings Limited](/company/10276998)
- [DYAS, David Brian](/person/6419125) - director at [Continua Limited](/company/02989987)
- [DYAS, David Brian](/person/6419125) - director at [Citrus Digital Limited](/company/06833702)
- [DYAS, David Brian](/person/6419125) - director at [Arena Group Holdings Limited](/company/03735943)
- [DYAS, David Brian](/person/6419125) - director at [Copyrite Business Solutions (Holdings) Limited](/company/09212878)
- [DYAS, David Brian](/person/6419125) - director at [Platinum Digital Print Solutions Limited](/company/09912130)
- [DYAS, David Brian](/person/6419125) - director at [Osprey Business Systems Limited](/company/03164693)
- [DYAS, David Brian](/person/6419125) - director at [Quilver Business Services Limited](/company/03931120)
- [DYAS, David Brian](/person/6419125) - director at [M & S Reprographics Limited](/company/02777019)
- [DYAS, David Brian](/person/6419125) - director at [Xerox Limited](/company/00575914)



## Companies at the same address

- [A B S Digital Limited](/company/03599171) (03599171)
- [Citrus Digital Limited](/company/06833702) (06833702)
- [Copyrite Business Solutions (Holdings) Limited](/company/09212878) (09212878)
- [Copyrite Business Solutions Limited](/company/03255320) (03255320)
- [Criterion IT Ltd](/company/07496097) (07496097)
- [Itec Connect Ltd](/company/02219814) (02219814)
- [Osprey Business Systems Limited](/company/03164693) (03164693)
- [Quilver Business Services Limited](/company/03931120) (03931120)
- [Reflex Digital Solutions (UK) Ltd](/company/02434567) (02434567)