TIME AND DATA SYSTEMS INTERNATIONAL LIMITED
UNIT 10 CONCEPT PARK, INNOVATION CLOSE, POOLE BH12 4QT- Active
- Private Limited Company
- Company No. 01585167
- Last Updated: 01 Mar 2024
Company Profile
TIME AND DATA SYSTEMS INTERNATIONAL LIMITED was incorporated on Thursday, September 10, 1981 as a Private Limited Company with registered address in POOLE. TIME AND DATA SYSTEMS INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Manufacture of other electrical equipment. This Private Limited Company has been operating for 43 years 5 months and 13 days.
| Name | TIME AND DATA SYSTEMS INTERNATIONAL LIMITED |
|---|---|
| Company number | 01585167 |
| Company type | Private Limited Company |
| Incorporation date | 10 Sep 1981 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 10 CONCEPT PARK INNOVATION CLOSE POOLE BH12 4QT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Vitaprotech Group 1 Rue Du Dauphine, Cs 90323 |
Dates: Wednesday, June 12, 2019 - present
ownership of shares 75 to 100 percent
|
| Tdsi Group Limited Innovation Close, BH12 4QT |
Dates: Wednesday, April 6, 2016 - Wednesday, June 12, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 September 2016 |
| Last confirmation statement dated | 23 August 2015 |
Mortgages
| Total of Mortgages | 15 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 15 |
Previous Names
| Name | Change Date |
|---|---|
| TIME AND DATA SYSTEMS INTERNATIONAL LIMITED | 10 Sep 1981 |