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INTIME SOLUTIONS LIMITED

INTIME SOLUTIONS LIMITED

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

    • Overview

    Company NameINTIME SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03254512
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of INTIME SOLUTIONS LIMITED?

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

    Where is INTIME SOLUTIONS LIMITED located?

    Registered Office Address
    1 Approach Road
    London
    SW20 8BA
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INTIME SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for INTIME SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToSep 20, 2025
    Next Confirmation Statement DueOct 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 20, 2024
    OverdueNo

    What are the latest filings for INTIME SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Sarah Ellen Malvern on Jul 18, 2025

    		2 pagesCH01

    Change of details for Sarah Ellen Malvern as a person with significant control on Jul 18, 2025

    		2 pagesPSC04

    Micro company accounts made up to Sep 30, 2024

    		4 pagesAA

    Confirmation statement made on Sep 20, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		4 pagesAA

    Confirmation statement made on Sep 20, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		4 pagesAA

    Confirmation statement made on Sep 21, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		4 pagesAA

    Confirmation statement made on Sep 25, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		4 pagesAA

    Confirmation statement made on Sep 25, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		5 pagesAA

    Confirmation statement made on Sep 25, 2019 with updates

    		5 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		9 pagesAA

    Statement of capital following an allotment of shares on Oct 01, 2017

    • Capital: GBP 100
    		3 pagesSH01

    Confirmation statement made on Sep 25, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		9 pagesAA

    Confirmation statement made on Sep 25, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2016

    		8 pagesAA

    Confirmation statement made on Sep 25, 2016 with updates

    		5 pagesCS01

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

    		3 pagesAA

    Annual return made up to Sep 25, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 13, 2015

    Statement of capital on Oct 13, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		8 pagesAA

    Annual return made up to Sep 25, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 10, 2014

    Statement of capital on Oct 10, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of INTIME SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MALVERN, Sarah Ellen
    Haven Road
    Rudgwick
    RH12 3JH Horsham
    10
    England
    		Director
    Haven Road
    Rudgwick
    RH12 3JH Horsham
    10
    England
    		EnglandBritishTechnical Training49770310004
    HOPKINS, Christopher Paul
    1 Approach Road
    SW20 8BA Raynes Park
    		Secretary
    1 Approach Road
    SW20 8BA Raynes Park
    		British15056470009
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INTIME SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sarah Ellen Malvern
    1 Approach Road
    London
    SW20 8BA
    		Apr 06, 2016
    1 Approach Road
    London
    SW20 8BA
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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