North Time & Data Limited
- Company number
- NI022135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Nov 1988
- Nature of business
- Other software publishing
Business and domestic software development
Security systems service activities
Other business support service activities n.e.c. - Corporate group
- North Time Holdings Limited (3 companies)
Registered office
Previous names
- Circa Investments Limited (until 9 Dec 1988)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOGLE, Michael | Director | 1 Mar 2024 | |
| BROWN, Stephen William | Director | 6 Apr 2008 | |
| IRWIN, Heather Ann | Director | 15 Nov 1988 | |
| IRWIN, Clive Alexander | Director | 15 Nov 1988 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| North Time Enterprises Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Sep 2025 | |
| North Time Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 9 Sep 2025 |
| North Time Holdings Limited | Ownership Of Shares 75 To 100 Percent | 1 Jul 2016 | 1 Jul 2016 |
| Mrs Heather Ann Irwin | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 30 Jun 2016 |
| Mr Clive Alexander Irwin | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 30 Jun 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2026 | £944,699 | £1,192,046 | 23 |
| 31 Jan 2025 | £837,438 | £953,630 | 20 |
| 31 Jan 2024 | £624,415 | £614,976 | 21 |
| 31 Jan 2023 | £505,180 | £427,277 | 20 |
| 31 Jan 2022 | £590,053 | £592,215 | 20 |
| 31 Jan 2021 | £642,852 | £633,701 | 20 |
| 31 Jan 2020 | - | - | - |
| 31 Jan 2019 | - | - | - |
| 31 Jan 2018 | - | - | - |
| 31 Jan 2017 | - | - | - |
| 31 Jan 2016 | - | - | - |
| 31 Jan 2015 | £36,000 | £634,660 | - |
| 31 Jan 2014 | - | - | - |
| 31 Jan 2013 | - | - | - |
| 31 Jan 2012 | - | - | - |
| 31 Jan 2011 | - | - | - |
| 31 Jan 2010 | - | - | - |
| 31 Jan 2009 | - | - | - |
Connections
Owned by
North Time & Data Limited → North Time Enterprises Limited → North Time Holdings Limited
Controls
- Workflow Infinity Limited (NI692278)
Directors’ other companies
- BROWN, Stephen William - Director at Sandy Bay Management Company Limited
- IRWIN, Clive Alexander - Director at North Time Holdings Limited
- IRWIN, Heather Ann - Director at North Time Enterprises Limited
- IRWIN, Heather Ann - Director at North Time Investments Limited
- IRWIN, Heather Ann - Director at North Time Holdings Limited