Time And Data Systems International Limited in Innovation Close POOLE

Time And Data Systems International Limited POOLE

Founded in 1981, Time And Data Systems International, classified under reg no. 01585167 is an active company. Currently registered at Unit 10 Concept Park BH12 4QT, Poole the company has been in the business for 43 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

The company has 3 directors, namely Thibaut G., Thierry B. and Eric T.. Of them, Eric T. has been with the company the longest, being appointed on 12 June 2019 and Thibaut G. and Thierry B. have been with the company for the least time - from 18 October 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Time And Data Systems International Limited Address / Contact

Office Address	Unit 10 Concept Park
Office Address2	Innovation Close
Town	Poole
Post code	BH12 4QT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01585167
Date of Incorporation	Thu, 10th Sep 1981
Industry	Manufacture of other electrical equipment
End of financial Year	31st December
Company age	43 years old
Account next due date	Mon, 30th Sep 2024 (141 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 6th Sep 2024 (2024-09-06)
Last confirmation statement dated	Wed, 23rd Aug 2023

Company staff

Thibaut G.

Position: Director

Appointed: 18 October 2023

Thierry B.

Position: Director

Appointed: 18 October 2023

Eric T.

Position: Director

Appointed: 12 June 2019

Misako S.

Position: Director

Appointed: 27 June 2017

Resigned: 12 June 2019

Misako S.

Position: Director

Appointed: 29 January 2015

Resigned: 29 January 2015

Alan H.

Position: Director

Appointed: 25 May 2012

Resigned: 29 January 2015

Stuart G.

Position: Director

Appointed: 25 May 2012

Resigned: 31 December 2013

Redjag Limited

Position: Corporate Director

Appointed: 28 February 2005

Resigned: 12 June 2019

Ellis Jones Company Secretarial Limited

Position: Corporate Secretary

Appointed: 28 February 2005

Resigned: 08 May 2009

Michael S.

Position: Director

Appointed: 13 September 2004

Resigned: 21 October 2016

John D.

Position: Director

Appointed: 06 October 2003

Resigned: 12 June 2019

David H.

Position: Director

Appointed: 07 May 2002

Resigned: 01 August 2003

Gregory E.

Position: Director

Appointed: 20 December 2001

Resigned: 28 February 2005

Michael O.

Position: Director

Appointed: 20 December 2001

Resigned: 28 February 2003

Steven N.

Position: Director

Appointed: 20 December 2001

Resigned: 08 April 2005

Alun J.

Position: Director

Appointed: 25 August 2001

Resigned: 28 February 2005

William L.

Position: Secretary

Appointed: 25 August 2001

Resigned: 28 February 2005

William L.

Position: Director

Appointed: 25 August 2001

Resigned: 28 February 2005

Anthony W.

Position: Director

Appointed: 25 August 2001

Resigned: 28 February 2005

Christopher C.

Position: Director

Appointed: 27 July 2000

Resigned: 17 December 2003

Lee T.

Position: Director

Appointed: 01 October 1998

Resigned: 25 August 2001

Caroline T.

Position: Director

Appointed: 02 September 1998

Resigned: 07 February 2001

Andrew W.

Position: Director

Appointed: 02 September 1998

Resigned: 05 April 2001

Leif F.

Position: Director

Appointed: 30 May 1997

Resigned: 19 June 1998

Robin M.

Position: Secretary

Appointed: 19 February 1996

Resigned: 25 August 2001

Philip G.

Position: Director

Appointed: 01 October 1993

Resigned: 16 June 2004

David J.

Position: Director

Appointed: 24 September 1993

Resigned: 19 February 1996

Barry D.

Position: Director

Appointed: 15 February 1991

Resigned: 19 February 1996

Robin M.

Position: Director

Appointed: 15 February 1991

Resigned: 25 August 2001

John P.

Position: Director

Appointed: 15 February 1991

Resigned: 19 February 1996

Peter L.

Position: Director

Appointed: 15 February 1991

Resigned: 19 February 1996

Terence H.

Position: Director

Appointed: 15 February 1991

Resigned: 19 February 1996

People with significant control

The list of PSCs that own or control the company consists of 2 names. As BizStats established, there is Vitaprotech Group from 69517 Vaulx-En-Velin Cedex, France. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the PSC register is Tdsi Group Limited that put Poole, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Vitaprotech Group

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:	75,01-100% shares

Tdsi Group Limited

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:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-04-30	2019-04-30	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	93 239	269 780	144 509	223 507	247 825	358 829
Current Assets	2 515 330	1 601 842	1 628 984	1 304 943	1 314 665	1 961 438
Debtors	1 727 862	676 735	688 098	721 374	645 396	936 524
Net Assets Liabilities	1 592 414	169 901	27 454	-476 372	-444 886	-315 774
Other Debtors			440 104	65 730	98 388	133 594
Property Plant Equipment	5 318	3 094	10 313	50 464	68 719	66 919
Total Inventories	347 870	227 879	356 273	360 062	421 444	666 085

Other
Accrued Liabilities Deferred Income			9 662	9 540	76 869	134 887
Accumulated Amortisation Impairment Intangible Assets	581 328	808 518	966 915	1 225 294	1 470 376	1 654 609
Accumulated Depreciation Impairment Property Plant Equipment	469 233	472 421	474 381	482 679	266 622	290 602
Additions Other Than Through Business Combinations Intangible Assets				145 491	128 686	145 499
Additions Other Than Through Business Combinations Property Plant Equipment		964		48 449	32 719	22 710
Amounts Owed By Group Undertakings				4 637	5 917
Amounts Owed By Related Parties					5 917	7 430
Amounts Owed To Group Undertakings			1 561 441	1 705 617	1 851 878	2 115 424
Average Number Employees During Period			21	24	23	23
Bank Borrowings	369 405	285 767
Bank Borrowings Overdrafts			81 453
Bank Overdrafts	144 360	330 821
Corporation Tax Recoverable			57 263	-2 298	24 443	53 877
Creditors	150 382	113 106	2 315 593	29 078	25 707	20 609
Dividends Paid On Shares		781 810
Finance Lease Liabilities Present Value Total				29 078	25 707	20 609
Fixed Assets	840 249	792 404	714 063	633 826	559 099	518 940
Future Minimum Lease Payments Under Non-cancellable Operating Leases		511 200	388 977	260 337	177 528	61 640
Increase From Amortisation Charge For Year Intangible Assets		227 190	158 397	258 379	245 082	184 233
Increase From Depreciation Charge For Year Property Plant Equipment		3 188	1 960	8 298	14 464	24 230
Intangible Assets	827 431	781 810	696 250	583 362	490 380	452 021
Intangible Assets Gross Cost	1 408 759	1 590 328	1 663 165	1 808 656	1 960 756	2 106 630
Investments Fixed Assets	7 500	7 500	7 500
Net Current Assets Liabilities	902 547	-509 397	-686 609	-1 081 120	-978 278	-814 105
Other Creditors			384 105	369 796	194 453	189 589
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment					230 521	250
Other Disposals Property Plant Equipment					230 521	530
Other Taxation Social Security Payable			55 431	65 163	39 529	95 026
Prepayments Accrued Income			116 141	106 210	79 676
Property Plant Equipment Gross Cost	474 551	475 515	484 694	533 143	335 341	357 521
Total Additions Including From Business Combinations Property Plant Equipment			9 179
Total Assets Less Current Liabilities	1 742 796	283 007	27 454	-447 294	-419 179	-295 165
Total Borrowings	150 382	113 106
Trade Creditors Trade Payables			223 501	229 806	189 619	235 408
Trade Debtors Trade Receivables			480 267	547 095	516 648	741 623

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 28th, February 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 28th, February 2023	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 20th, September 2022	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 27th, July 2021	accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 27th, February 2020	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2019-04-30 filed on: 2nd, December 2019	accounts	Free Download (13 pages)
AA01	Current accounting period shortened from 2020-04-30 to 2019-12-31 filed on: 12th, July 2019	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 23rd, August 2016	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 16th, October 2015	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 30th, August 2014	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 8th, November 2013	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 19th, December 2012	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 7th, October 2011	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 16th, September 2010	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2009-04-30 filed on: 8th, January 2010	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2008-04-30 filed on: 24th, February 2009	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 1st, March 2008	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 20th, September 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 20th, September 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 4th, January 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 4th, January 2006	accounts	Free Download (7 pages)
AA	Accounts made up to 2004-04-30 filed on: 18th, May 2005	accounts	Free Download (18 pages)
AA	Accounts made up to 2004-04-30 filed on: 18th, May 2005	accounts	Free Download (18 pages)
244	Delivery ext'd 3 mth 30/04/04 filed on: 1st, March 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/04/04 filed on: 1st, March 2005	accounts	Free Download (1 page)
AA	Accounts made up to 2003-04-30 filed on: 4th, March 2004	accounts	Free Download (19 pages)
AA	Accounts made up to 2003-04-30 filed on: 4th, March 2004	accounts	Free Download (19 pages)
AA	Accounts made up to 2002-04-30 filed on: 5th, March 2003	accounts	Free Download (17 pages)
AA	Accounts made up to 2002-04-30 filed on: 5th, March 2003	accounts	Free Download (17 pages)
AA	Accounts made up to 2001-09-30 filed on: 3rd, August 2002	accounts	Free Download (16 pages)
AA	Accounts made up to 2001-09-30 filed on: 3rd, August 2002	accounts	Free Download (16 pages)
225	Accounting reference date shortened from 30/09/02 to 30/04/02 filed on: 10th, July 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/02 to 30/04/02 filed on: 10th, July 2002	accounts	Free Download (1 page)
AA	Accounts made up to 2000-09-30 filed on: 13th, April 2001	accounts	Free Download (20 pages)
AA	Accounts made up to 2000-09-30 filed on: 13th, April 2001	accounts	Free Download (20 pages)
AA	Accounts made up to 1999-09-30 filed on: 6th, September 2000	accounts	Free Download (20 pages)
AA	Accounts made up to 1999-09-30 filed on: 6th, September 2000	accounts	Free Download (20 pages)
AA	Accounts made up to 1998-09-30 filed on: 28th, April 2000	accounts	Free Download (19 pages)
AA	Accounts made up to 1998-09-30 filed on: 28th, April 2000	accounts	Free Download (19 pages)
AA	Accounts made up to 1997-09-30 filed on: 29th, May 1998	accounts	Free Download (19 pages)
AA	Accounts made up to 1997-09-30 filed on: 29th, May 1998	accounts	Free Download (19 pages)
AA	Accounts made up to 1996-09-30 filed on: 30th, June 1997	accounts	Free Download (21 pages)
AA	Accounts made up to 1996-09-30 filed on: 30th, June 1997	accounts	Free Download (21 pages)
AA	Full group accounts made up to 1995-09-30 filed on: 25th, February 1996	accounts	Free Download (19 pages)
AA	Full group accounts made up to 1995-09-30 filed on: 25th, February 1996	accounts	Free Download (19 pages)
AA	Full group accounts made up to 1994-09-30 filed on: 3rd, March 1995	accounts
AA	Full group accounts made up to 1994-09-30 filed on: 3rd, March 1995	accounts	Free Download
AA	Full group accounts made up to 1993-09-30 filed on: 10th, March 1994	accounts	Free Download
AA	Full group accounts made up to 1993-09-30 filed on: 10th, March 1994	accounts
AA	Full group accounts made up to 1992-09-30 filed on: 17th, February 1993	accounts
AA	Full group accounts made up to 1992-09-30 filed on: 17th, February 1993	accounts	Free Download
AA	Full group accounts made up to 1991-09-30 filed on: 26th, June 1992	accounts
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AA	Full group accounts made up to 1990-09-30 filed on: 3rd, June 1991	accounts	Free Download
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AA	Accounts made up to 1989-09-30 filed on: 7th, June 1990	accounts	Free Download
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AA	Full group accounts made up to 1988-09-30 filed on: 21st, March 1989	accounts	Free Download
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AA	Accounts made up to 1987-09-30 filed on: 25th, March 1988	accounts	Free Download
AA	Accounts made up to 1987-09-30 filed on: 25th, March 1988	accounts
AA	Accounts made up to 1986-09-30 filed on: 7th, April 1987	accounts
AA	Accounts made up to 1986-09-30 filed on: 7th, April 1987	accounts	Free Download

Time And Data Systems International Limited POOLE

Time And Data Systems International Limited Address / Contact

Company Information / Profile

Company staff

Thibaut G.

Thierry B.

Eric T.

Misako S.

Misako S.

Alan H.

Stuart G.

Redjag Limited

Ellis Jones Company Secretarial Limited

Michael S.

John D.

David H.

Gregory E.

Michael O.

Steven N.

Alun J.

William L.

William L.

Anthony W.

Christopher C.

Lee T.

Caroline T.

Andrew W.

Leif F.

Robin M.

Philip G.

David J.

Barry D.

Robin M.

John P.

Peter L.

Terence H.

People with significant control

Annual reports financial information

Company filings

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