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TIMESAVED SYSTEMS LIMITED

TIMESAVED SYSTEMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTIMESAVED SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02720011
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TIMESAVED SYSTEMS LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is TIMESAVED SYSTEMS LIMITED located?

    Registered Office Address
    2nd Floor 4 Beaconsfield Road
    AL1 3RD St. Albans
    Hertfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TIMESAVED SYSTEMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

    What are the latest filings for TIMESAVED SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Registered office address changed from Verulam Point Station Way St Albans Hertfordshire AL1 5HE United Kingdom to 2nd Floor 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on May 03, 2023

    		1 pagesAD01

    Confirmation statement made on Jun 03, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		8 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Jun 30, 2021

    		8 pagesAA

    Confirmation statement made on Jun 03, 2021 with updates

    		4 pagesCS01

    Director's details changed for Mr Stephen John Quince on Jun 01, 2021

    		2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2020

    		9 pagesAA

    Confirmation statement made on Jun 03, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		9 pagesAA

    Confirmation statement made on Jun 03, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		9 pagesAA

    Registered office address changed from 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW to Verulam Point Station Way St Albans Hertfordshire AL1 5HE on Aug 01, 2018

    		1 pagesAD01

    Confirmation statement made on Jun 03, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		9 pagesAA

    Confirmation statement made on Jun 03, 2017 with updates

    		5 pagesCS01

    Termination of appointment of Vera May Quince as a secretary on Mar 08, 2017

    		1 pagesTM02

    Appointment of Ms Suzanne Jayne Quince as a secretary on Apr 09, 2017

    		2 pagesAP03

    Total exemption small company accounts made up to Jun 30, 2016

    		4 pagesAA

    Annual return made up to Jun 03, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2016

    Statement of capital on Jun 27, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		4 pagesAA
    View All Filings

    Who are the officers of TIMESAVED SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    QUINCE, Suzanne Jayne
    Chyvelah Vale
    TR1 3YL Truro
    88
    Cornwall
    United Kingdom
    		Secretary
    Chyvelah Vale
    TR1 3YL Truro
    88
    Cornwall
    United Kingdom
    		233291410001
    QUINCE, Stephen John
    26 Furze View
    Chorleywood
    WD3 5HU Rickmansworth
    Hertfordshire
    		Director
    26 Furze View
    Chorleywood
    WD3 5HU Rickmansworth
    Hertfordshire
    		United KingdomBritishSystems Engineer28936410002
    QUINCE, Vera May
    St Helier High Road
    Wisbech St Mary
    PE13 4RH Wisbech
    Cambridgeshire
    		Secretary
    St Helier High Road
    Wisbech St Mary
    PE13 4RH Wisbech
    Cambridgeshire
    		BritishHousewife28936400001
    CHETTLEBURGH INTERNATIONAL LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		Nominee Secretary
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		900000860001
    CHETTLEBURGH'S LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		Nominee Director
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		900000850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TIMESAVED SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stephen John Quince
    Furze View
    WD3 5HU Chorleywood
    26
    Hertfordshire
    United Kingdom
    		Apr 06, 2016
    Furze View
    WD3 5HU Chorleywood
    26
    Hertfordshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0