OpenCompanies

Todds Business Systems Limited

Company number
03852733
Status
Active
Type
Private Limited Company
Incorporated
4 Oct 1999
Nature of business
Printing n.e.c.

Registered office

Unit 15 Halifax Court Fernwood Business Park
Cross Lane
Newark
NG24 3JP

Previous names

  • Digital Network Printing Limited (until 13 Dec 2000)

Officers

NameRoleAppointedResigned
SWINDIN, Nicholas Secretary 1 Aug 2026
SWINDIN, Nicholas John Ashley Director 1 Aug 2026
WAWRYKA, Kris Director 1 Aug 2026
HOWARD, William David Director 1 Nov 2016 1 Aug 2026
MCKEATING, Timothy John Director 1 Jan 2001 1 Aug 2026
MCKEATING, Timothy John Secretary 1 Jan 2001 1 Aug 2026

Control

NameNature of controlNotifiedCeased
Active8 Managed Technologies Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm		 1 Aug 2026
Mr Timothy John Mckeating Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 1 Aug 2026
Mr Miles Karl Leggott Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 5 Apr 2023

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 £52,034 £49,424 8
31 Jul 2024 £37,220 £401,431 8
31 Jan 2023 £37,468 £82,480 8
31 Jan 2022 £33,405 £112,502 8
31 Jan 2021 £57,707 £137,960 8
31 Jan 2020 - - -
31 Jan 2019 - - -
31 Jan 2018 - - -
31 Jan 2017 - - -
31 Jan 2016 - - -
31 Jan 2015 - - -
31 Jan 2014 - - -
31 Jan 2013 - - -
31 Jan 2012 - - -
31 Jan 2011 - - -
31 Jan 2010 - - -
31 Jan 2009 - - -
31 Jan 2008 - - -
31 Jan 2007 - - -
31 Jan 2006 - - -
31 Jan 2005 - - -
31 Jan 2004 - - -
31 Jan 2003 - - -
31 Jan 2002 - - -
30 Oct 2000 - - -

Connections

Owned by

Todds Business Systems Limited → Active8 Managed Technologies Limited → A8mt Holdings Ltd

Companies at the same address

Data