Time And Data Systems International Limited

General information

Name:

Time And Data Systems International Ltd

Office Address:

Unit 10 Concept Park Innovation Close BH12 4QT Poole

Number: 01585167

Incorporation date: 1981-09-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

01585167 - registration number for Time And Data Systems International Limited. The company was registered as a Private Limited Company on 1981-09-10. The company has been actively competing on the British market for 43 years. The company can be gotten hold of in Unit 10 Concept Park Innovation Close in Poole. It's zip code assigned to this place is BH12 4QT. This company's declared SIC number is 27900 - Manufacture of other electrical equipment. 2022-12-31 is the last time the accounts were filed.

From the information we have gathered, this firm was started in 1981 and has so far been led by twenty eight directors, out of whom three (Thibaut G., Thierry B. and Eric T.) are still participating in the company's duties.

The companies that control this firm include: Vitaprotech Group owns over 3/4 of company shares. This business can be reached in 69517 Vaulx-En-Velin Cedex at 1 Rue Du Dauphine, Cs 90323.

Financial data based on annual reports

Company staff

Thibaut G.

Role: Director

Appointed: 18 October 2023

Latest update: 22 March 2024

Thierry B.

Role: Director

Appointed: 18 October 2023

Latest update: 22 March 2024

Eric T.

Role: Director

Appointed: 12 June 2019

Latest update: 22 March 2024

People with significant control

Vitaprotech Group
Address: 1 1 Rue Du Dauphine, Cs 90323, 69517 Vaulx-En-Velin Cedex, France
Legal authority France
Legal form Limited Company
Notified on 12 June 2019
Nature of control:
over 3/4 of shares
Tdsi Group Limited
Address: Unit 10 Concept Park Innovation Close, Poole, Dorset, BH12 4QT, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 03123076
Notified on 6 April 2016
Ceased on 12 June 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 September 2024
Confirmation statement last made up date 23 August 2023
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 28th, February 2023
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 27900 : Manufacture of other electrical equipment
42
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