COMPUTIME SYSTEMS (UK) LIMITED
4 WOODSIDE MEWS, CLAYTON WOOD CLOSE, LEEDS LS16 6QE- Active
- Private Limited Company
- Company No. 03221489
- Last Updated: 01 Mar 2024
Company Profile
COMPUTIME SYSTEMS (UK) LIMITED was incorporated on Monday, July 8, 1996 as a Private Limited Company with registered address in LEEDS. COMPUTIME SYSTEMS (UK) LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 28 years 4 months and 2 days.
| Name | COMPUTIME SYSTEMS (UK) LIMITED |
|---|---|
| Company number | 03221489 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jul 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 WOODSIDE MEWS CLAYTON WOOD CLOSE LEEDS LS16 6QE |
|---|---|
| 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 |
|---|---|
| Computime Holdings Limited Clayton Wood Close, LS16 6QE |
Dates: Thursday, October 13, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Clock Cards Online Limited Clayton Wood Close, LS16 6QE |
Dates: Thursday, October 29, 2020 - Thursday, October 13, 2022
ownership of shares 25 to 50 percent
|
| Mr Andrew James West Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 22, 2018
significant influence or control
|
| Mr Taha Ben Lassoued Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 13, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-102 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 05 August 2016 |
| Last confirmation statement dated | 08 July 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| COMPUTIME SYSTEMS (UK) LIMITED | 08 Jul 1996 |