Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 January 2027
- Last conf. stmt
- 21 December 2025
Time Business Systems Limited
- Incorporated
- 31 December 1996 (29 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Itec Connect Ltd
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Itec House Hawkfield WayWhitchurchBristolBS14 0BL
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Walsh, Cheryl Sandra Sarah
Secretary · Appointed 9 January 2023
Director · Appointed 7 October 2022
British
Born July 1970 (56)
Director · Appointed 19 March 2020
British
Born December 1963 (62)
Officer history (13 former)
30 September 2023
9 January 2023
Appointed Walsh, Cheryl Sandra Sarah as Secretary
9 January 2023
Resigned Pitceathly, Richard as Secretary
7 October 2022
7 October 2022
15 May 2020
30 March 2020
30 March 2020
19 March 2020
Resigned Bartlett, Susan Jennifer as Secretary
19 March 2020
Appointed Pitceathly, Richard as Secretary
19 March 2020
19 March 2020
19 March 2020
19 March 2020
12 June 2018
26 November 2014
11 June 2014
Appointed Bartlett, Susan Jennifer as Secretary
11 June 2014
Resigned Williams, Amanda Jayne as Secretary
7 August 2012
Appointed Williams, Amanda Jayne as Secretary
14 February 2012
14 February 2012
14 February 2012
Resigned Burke, Antoinette as Secretary
14 February 2012
8 January 1997
Appointed Burke, Antoinette as Secretary
8 January 1997
8 January 1997
8 January 1997
31 December 1996
31 December 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Itec Connect Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Balance sheet detail
| 2020 | 2020 | |
|---|---|---|
| Debtors | £42,500 | £42,500 |
| Net Current Assets | £42,500 | £42,500 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 17 May 2026 | Memorandum and Articles of Association | |||
| 11 April 2026 | Resolutions | |||
| 23 December 2025 | Confirmation statement with no updates | 21 December 2025 | ||
| 15 August 2025 | Accounts for a dormant company | 31 December 2024 |
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