TIME AND DATA SYSTEMS INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
TIME AND DATA SYSTEMS INTERNATIONAL LIMITED
COMPANY NUMBER
01585167
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27900 -
Manufacture of other electrical equipment
INCORPORATION DATE
10/09/1981
(43 years and 3 months old)
WEBSITE
http://tdsi.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/09/1981
29/07/1982
CHINTZLORD LIMITED
DORSET
BH12 4QT
Telephone: 01202723535
TPS: No
Unit 10
Concept Park
Innovation Close
Poole, Dorset
BH12 4QT
Telephone: 723535
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REDJAG LIMITED | Active - Accounts Filed | View Report |
| TIME AND DATA SYSTEMS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Confirmation Statement filed |
| 23/08/2024 | New Accounts filed |
| 06/02/2024 | New Board Member Thibaut Galland (931696254) Appointed |
Credit Risk Overview
Want to learn more about TIME AND DATA SYSTEMS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TIME AND DATA SYSTEMS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TIME AND DATA SYSTEMS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/06/2019 - Present (5 years and 6 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
18/10/2023 - Present (1 years and 2 months) Born in Jul 1987 (age: 37) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
18/10/2023 - Present (1 years and 2 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/02/1991 - 19/02/1996 (5years) Born in Apr 1927 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
Director: 15/02/1991 - Present (33 years and 10 months) Secretary: 19/02/1996 - Present (28 years and 10 months) Born in Dec 1945 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| S T GROUP | N/A | N/A |
| REDJAG LIMITED | Active - Accounts Filed | View Report |
| TIME AND DATA SYSTEMS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Confirmation Statement filed |
| 23/08/2024 | New Accounts filed |
| 06/02/2024 | New Board Member Thibaut Galland (931696254) Appointed |
| 06/02/2024 | New Board Member Thierry Bourgeois (931020529) Appointed |
| 11/09/2023 | New Confirmation Statement filed |
| 04/03/2023 | New Accounts filed |
| 24/09/2022 | New Accounts filed |
| 04/09/2022 | New Confirmation Statement filed |
| 30/08/2020 | New Confirmation Statement filed |
| 01/03/2020 | New Accounts filed |
| 07/12/2019 | New Accounts filed |
| 10/09/2019 | New Confirmation Statement filed |
| 10/07/2019 | Eric Thord (925999776) has left the board |
| 10/07/2019 | New Board Member Eric Thord (925999423) Appointed |
| 03/07/2019 | New Board Member Eric Thord (925999776) Appointed |
| 03/07/2019 | John Peter Davies (909327441) has left the board |
| 03/07/2019 | REDJAG LIMITED (910378493) has left the board |
| 03/07/2019 | Misako Sano-Davies (919478871) has left the board |
| 23/11/2018 | New Accounts filed |
| 12/09/2018 | New Confirmation Statement filed |
| 03/09/2017 | New Confirmation Statement filed |
| 28/07/2017 | New Accounts filed |
| 30/06/2017 | New Board Member Misako Sano-Davies (919478871) Appointed |
| 25/10/2016 | Michael Paul Sussman (910059119) has left the board |
| 22/09/2016 | New Confirmation Statement filed |
| 26/08/2016 | New Accounts filed |
| 21/10/2015 | New Accounts filed |
| 14/09/2015 | New Confirmation Statement filed |
| 10/02/2015 | Alan John Hardy (917008116) has left the board |
| 10/09/2014 | New Confirmation Statement filed |
| 28/04/2014 | Stuart Griffiths (917008053) has left the board |
| 14/11/2013 | New Accounts filed |
| 11/09/2013 | New Confirmation Statement filed |
| 28/12/2012 | New Accounts filed |
| 21/12/2012 | New Confirmation Statement filed |
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