TB

TIME BUSINESS SYSTEMS LIMITED

Active

Company number 03297839

Bristol · Incorporated 31 December 1996

Itec House Hawkfield Way, Whitchurch, Bristol, BS14 0BL

Last updated on 31 March 2026

Dormant Company · SIC 99999

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

AGENTSCENE LIMITED · 31 December 1996 – 27 January 1997

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
21 December 2025
Next due
4 January 2027
4 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Itec Connect Ltd
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 December 2025 View
Accounts With Accounts Type Dormant
Accounts
15 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 December 2024 View
Accounts With Accounts Type Dormant
Accounts
17 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2023 View
Termination Director Company With Name Termination Date
Officers
2 October 2023 View
Accounts With Accounts Type Dormant
Accounts
28 September 2023 View
Appoint Person Secretary Company With Name Date
Officers
22 February 2023 View
Termination Secretary Company With Name Termination Date
Officers
26 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2023 View
Termination Director Company With Name Termination Date
Officers
24 October 2022 View
Appoint Person Director Company With Name Date
Officers
24 October 2022 View
Accounts With Accounts Type Dormant
Accounts
29 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2021 View
Accounts With Accounts Type Dormant
Accounts
15 September 2021 View
Accounts With Accounts Type Dormant
Accounts
24 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 December 2020 View
Change Account Reference Date Company Current Shortened
Accounts
13 December 2020 View
Change Person Director Company With Change Date
Officers
14 September 2020 View
Termination Director Company With Name Termination Date
Officers
12 June 2020 View
Mortgage Satisfy Charge Full
Mortgage
20 April 2020 View
Termination Director Company With Name Termination Date
Officers
15 April 2020 View
Appoint Person Director Company With Name Date
Officers
15 April 2020 View
Termination Director Company With Name Termination Date
Officers
8 April 2020 View
Appoint Person Director Company With Name Date
Officers
30 March 2020 View
Appoint Person Director Company With Name Date
Officers
30 March 2020 View
Appoint Person Director Company With Name Date
Officers
30 March 2020 View
Appoint Person Secretary Company With Name Date
Officers
30 March 2020 View
Termination Secretary Company With Name Termination Date
Officers
30 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 December 2019 View
Accounts With Accounts Type Dormant
Accounts
11 November 2019 View
Change Person Director Company With Change Date
Officers
5 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 December 2018 View
Accounts With Accounts Type Dormant
Accounts
6 December 2018 View
Termination Director Company With Name Termination Date
Officers
15 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2018 View
Accounts With Accounts Type Dormant
Accounts
8 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2017 View
Accounts With Accounts Type Dormant
Accounts
8 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2016 View
Accounts With Accounts Type Dormant
Accounts
17 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 December 2014 View
Accounts With Accounts Type Small
Accounts
5 December 2014 View
Appoint Person Director Company With Name Date
Officers
27 November 2014 View
Change Person Director Company With Change Date
Officers
4 August 2014 View
Appoint Person Secretary Company With Name
Officers
11 June 2014 View
Termination Secretary Company With Name
Officers
11 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2014 View
Change Person Director Company With Change Date
Officers
9 December 2013 View
Accounts With Accounts Type Small
Accounts
2 December 2013 View
Accounts With Accounts Type Small
Accounts
25 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2013 View
Change Person Director Company With Change Date
Officers
4 January 2013 View
Change Person Secretary Company With Change Date
Officers
4 January 2013 View
Change Person Director Company With Change Date
Officers
4 January 2013 View
Change Account Reference Date Company Current Shortened
Accounts
26 September 2012 View
Appoint Person Secretary Company With Name
Officers
14 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
30 August 2012 View
Appoint Person Director Company With Name
Officers
17 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
16 February 2012 View
Termination Secretary Company With Name
Officers
16 February 2012 View
Termination Director Company With Name
Officers
16 February 2012 View
Appoint Person Director Company With Name
Officers
16 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2010 View
Change Person Director Company With Change Date
Officers
11 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 October 2009 View
Legacy
Annual Return
15 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 October 2008 View
Legacy
Annual Return
9 January 2008 View
Legacy
Officers
9 January 2008 View
Legacy
Officers
9 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 October 2007 View
Legacy
Annual Return
9 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2006 View
Legacy
Annual Return
12 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2005 View
Legacy
Annual Return
12 January 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 December 2004 View
Legacy
Annual Return
21 January 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 November 2003 View
Legacy
Annual Return
14 January 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 December 2002 View
Legacy
Annual Return
2 February 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 October 2001 View
Legacy
Annual Return
21 March 2001 View
Accounts With Accounts Type Small
Accounts
19 December 2000 View
Legacy
Annual Return
15 March 2000 View
Accounts With Accounts Type Small
Accounts
1 October 1999 View
Legacy
Annual Return
11 March 1999 View
Accounts With Accounts Type Small
Accounts
27 October 1998 View
Legacy
Address
5 March 1998 View
Legacy
Annual Return
20 February 1998 View
Legacy
Accounts
23 December 1997 View
Legacy
Capital
23 October 1997 View
Legacy
Capital
12 May 1997 View
Resolution
Resolution
4 March 1997 View
Resolution
Resolution
4 March 1997 View
Legacy
Capital
27 February 1997 View
Resolution
Resolution
27 February 1997 View
Legacy
Capital
27 February 1997 View
Legacy
Officers
5 February 1997 View
Legacy
Officers
5 February 1997 View
Legacy
Address
5 February 1997 View
Legacy
Officers
5 February 1997 View
Legacy
Officers
5 February 1997 View
Memorandum Articles
Incorporation
1 February 1997 View
Certificate Change Of Name Company
Change Of Name
24 January 1997 View
Incorporation Company
Incorporation
31 December 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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