About

Registered Number: 02720011
Date of Incorporation: 03/06/1992 (32 years and 10 months ago)
Company Status: Active
Registered Address: Verulam Point, Station Way, St Albans, Hertfordshire, AL1 5HE,

 

Based in St Albans, Timesaved Systems Ltd was established in 1992, it has a status of "Active". Timesaved Systems Ltd has 3 directors listed in the Companies House registry. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
QUINCE, Stephen John 24 June 1992 - 1
Secretary Name Appointed Resigned Total Appointments
QUINCE, Suzanne Jayne 09 April 2017 - 1
QUINCE, Vera May 24 June 1992 08 March 2017 1

Filing History

Document Type Date
CS01 - N/A 21 July 2020
AA - Annual Accounts 11 February 2020
CS01 - N/A 17 June 2019
AA - Annual Accounts 27 March 2019
AD01 - Change of registered office address 01 August 2018
CS01 - N/A 15 June 2018
AA - Annual Accounts 29 March 2018
CS01 - N/A 13 June 2017
TM02 - Termination of appointment of secretary 12 June 2017
AP03 - Appointment of secretary 12 June 2017
AA - Annual Accounts 29 March 2017
AR01 - Annual Return 27 June 2016
AA - Annual Accounts 29 March 2016
AR01 - Annual Return 05 August 2015
AA - Annual Accounts 31 March 2015
AR01 - Annual Return 07 July 2014
AA - Annual Accounts 18 March 2014
AR01 - Annual Return 03 July 2013
AD01 - Change of registered office address 11 June 2013
AA - Annual Accounts 02 April 2013
AR01 - Annual Return 13 July 2012
AA - Annual Accounts 27 March 2012
AR01 - Annual Return 22 June 2011
AA - Annual Accounts 28 March 2011
AR01 - Annual Return 10 June 2010
AA - Annual Accounts 31 March 2010
363a - Annual Return 24 August 2009
AA - Annual Accounts 01 April 2009
363a - Annual Return 19 June 2008
AA - Annual Accounts 23 April 2008
363a - Annual Return 19 July 2007
AA - Annual Accounts 02 April 2007
363a - Annual Return 27 June 2006
AA - Annual Accounts 05 April 2006
363a - Annual Return 27 June 2005
AA - Annual Accounts 09 April 2005
363s - Annual Return 16 June 2004
AA - Annual Accounts 02 April 2004
363s - Annual Return 25 June 2003
RESOLUTIONS - N/A 01 May 2003
RESOLUTIONS - N/A 01 May 2003
RESOLUTIONS - N/A 01 May 2003
AA - Annual Accounts 01 May 2003
363s - Annual Return 26 June 2002
AA - Annual Accounts 15 March 2002
363s - Annual Return 25 June 2001
AA - Annual Accounts 23 April 2001
363s - Annual Return 31 July 2000
AA - Annual Accounts 08 March 2000
363s - Annual Return 28 July 1999
AA - Annual Accounts 23 March 1999
363s - Annual Return 25 July 1998
AA - Annual Accounts 20 April 1998
363s - Annual Return 20 July 1997
288c - Notice of change of directors or secretaries or in their particulars 17 April 1997
AA - Annual Accounts 11 March 1997
363s - Annual Return 26 June 1996
AA - Annual Accounts 01 May 1996
363s - Annual Return 18 July 1995
AA - Annual Accounts 19 April 1995
363s - Annual Return 01 August 1994
AA - Annual Accounts 08 April 1994
363s - Annual Return 21 June 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 September 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 04 September 1992
RESOLUTIONS - N/A 16 July 1992
287 - Change in situation or address of Registered Office 16 July 1992
288 - N/A 16 July 1992
288 - N/A 16 July 1992
NEWINC - New incorporation documents 03 June 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.