Website & contact details
- Website
Time and Data Systems International Limited
- Incorporated
- 10 September 1981 (45 years)
- Industry
- Manufacture of other electrical equipment (27900)
- Owned by
- Vitaprotech Group
- Accounts type
- Small
- Region
- South West
- Address
- Unit 10 Concept ParkInnovation ClosePooleBH12 4QT
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 6 September 2026
- Last conf. stmt
- 23 August 2025
Charges
- Total
- 15
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 15
Officers 3 active
Officer details are public data from the Companies House register.
French
Born June 1977 (49)
Director · Appointed 18 October 2023
French
Born July 1987 (39)
French
Born September 1965 (61)
Officer history (30 former)
18 October 2023
18 October 2023
12 June 2019
Resigned Redjag Limited as Corporate Director
12 June 2019
12 June 2019
Resigned Sano-Davies, Misako as Director
12 June 2019
27 June 2017
Appointed Sano-Davies, Misako as Director
21 October 2016
29 January 2015
Appointed Sano-Davies, Misako as Director
29 January 2015
Resigned Sano-Davies, Misako as Director
29 January 2015
Resigned Hardy, Alan John as Director
31 December 2013
Resigned Griffiths, Stuart as Director
25 May 2012
Appointed Hardy, Alan John as Director
25 May 2012
Appointed Griffiths, Stuart as Director
8 May 2009
8 April 2005
28 February 2005
Resigned John, Alun Philip as Director
28 February 2005
28 February 2005
28 February 2005
28 February 2005
28 February 2005
Resigned Eaton, Gregory Paul as Director
28 February 2005
Appointed Redjag Limited as Corporate Director
13 September 2004
16 June 2004
17 December 2003
Resigned Chambers, Christopher as Director
6 October 2003
1 August 2003
Resigned Hughes, David Wyn as Director
28 February 2003
Resigned O'Brien, Michael as Director
7 May 2002
Appointed Hughes, David Wyn as Director
20 December 2001
20 December 2001
Appointed Eaton, Gregory Paul as Director
20 December 2001
Appointed O'Brien, Michael as Director
25 August 2001
25 August 2001
Resigned Mitchell, Robin Alan as Secretary
25 August 2001
25 August 2001
Resigned Tate, Lee as Director
25 August 2001
Resigned Mitchell, Robin Alan as Director
25 August 2001
25 August 2001
Appointed John, Alun Philip as Director
5 April 2001
Resigned Wells, Andrew Victor as Director
7 February 2001
27 July 2000
Appointed Chambers, Christopher as Director
1 October 1998
Appointed Tate, Lee as Director
2 September 1998
2 September 1998
Appointed Wells, Andrew Victor as Director
19 June 1998
Resigned Friestad, Leif John as Director
30 May 1997
Appointed Friestad, Leif John as Director
19 February 1996
Appointed Mitchell, Robin Alan as Secretary
19 February 1996
Resigned James, David Martin as Director
19 February 1996
19 February 1996
Resigned De Morgan, Barry Wentworth as Director
19 February 1996
19 February 1996
19 February 1996
1 October 1993
24 September 1993
Appointed James, David Martin as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Vitaprotech Group
Corporate entity · Notified 12 June 2019
Owns 75–100% of shares
Limited Company
Former controllers (1)
12 June 2019
Ceased Tdsi Group Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · small accounts
- Net Assets
- (£726,613)
- Cash
- £244,710
- Profit
- (£215,643)
- Employees
- 28
- Debt Ratio
- 126%
- Current Ratio
- 2.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £638,594 | £510,643 | £559,099 | £633,826 |
| Current Assets | £2,160,542 | £2,290,820 | £1,314,665 | £1,304,943 |
| Debtors | £1,005,503 | £908,853 | £645,396 | £721,374 |
| Cash | £244,710 | £162,970 | £247,825 | £223,507 |
| Creditors (< 1 year) | £823,962 | £3,296,333 | £2,292,943 | £2,386,063 |
| Creditors (> 1 year) | £2,615,787 | £16,100 | £25,707 | £29,078 |
| Net Current Assets | £1,336,580 | (£1,005,513) | (£978,278) | (£1,081,120) |
| Net Assets | (£726,613) | (£510,970) | (£444,886) | (£476,372) |
| Shareholder Funds | (£726,613) | (£510,970) | (£444,886) | (£476,372) |
Filings 208
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 December 2025 | Accounts for a small company | 31 December 2024 | ||
| 27 August 2025 | Confirmation statement with updates | 23 August 2025 | ||
| 6 September 2024 | Confirmation statement with no updates | 23 August 2024 | ||
| 19 August 2024 | Total exemption full accounts | 31 December 2023 | ||
| 2 February 2024 | Appointment of a director |
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