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Time Business Systems Limited

03297839

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Itec House Hawkfield Way, Whitchurch, Bristol, BS14 0BL
Incorporated 31/12/1996

Previously known as

Agentscene Limited · until 27/01/1997

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/12/2025

Due 04/01/2027

On track

Industry

99999
Dormant company

Officers

Mr David Brian Dyas

director · Since 19/03/2020

PRESIDENT, UK & IRELAND, EURASIA, INDIA,

BRITISH · ENGLAND · Age 62

Also on 31 other boards

Mr Paolo Rossetti

director · Since 07/10/2022

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 28 other boards

Mrs Cheryl Sandra Sarah Walsh

secretary · Since 09/01/2023

David Brian Dyas

director · Since 19/03/2020

British · England · Age 62

Paolo Rossetti

director · Since 07/10/2022

British · England · Age 56

Cheryl Sandra Sarah Walsh

secretary · Since 09/01/2023

Former

Instant Companies Limited

corporate nominee director · Resigned 08/01/1997

Swift Incorporations Limited

corporate nominee secretary · Resigned 08/01/1997

Antoinette Burke

secretary · Resigned 14/02/2012

Selwyn Burke

director · Resigned 14/02/2012

Amanda Jayne Williams

secretary · Resigned 11/06/2014

Philip James Perkins

director · Resigned 12/06/2018

Susan Jennifer Bartlett

secretary · Resigned 19/03/2020

Martin Robert Hargreaves

director · Resigned 19/03/2020

Daniel Marc Benoit

director · Resigned 30/03/2020

Anthony Mark Mcphillips

director · Resigned 15/05/2020

Anthony William Arthurton

director · Resigned 07/10/2022

Richard Pitceathly

secretary · Resigned 09/01/2023

Nicholas Luke Orme

director · Resigned 30/09/2023

Persons with Significant Control

Itec Connect Ltd

75–100% shares

Itec House, Hawkfield Way, Bristol, BS14 0BL

Notified 06/04/2016

Change History

statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line1Itec House Hawkfield Way
2026-08-12

ITEC HOUSE HAWKFIELD WAY

post townBristol
2026-08-12

BRISTOL

officer appointedWALSH, Cheryl Sandra Sarah
2026-08-12
officer appointedDYAS, David Brian
2026-08-12
officer appointedROSSETTI, Paolo
2026-08-12

CompanyRankvs 4082+ SIC 99999 peers
64

Financial strength94th percentile among SIC peers · 24/25
Employees68th percentile among SIC peers · 10/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees10/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£43k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£43k

Working capital

Current Assets

Current Liabilities

Debtors

£43k

0avg. employees
Prepared with CCH Software