MEANTIME SYSTEMS LIMITED

MEANTIME SYSTEMS LIMITED is an active private limited company, incorporated on 11 October 1999. The nature of the business is Business and domestic software development. The company's registered office is on Knightcott Road, Banwell. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. MEANTIME SYSTEMS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number03856889
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/10/1999
Country of OriginUnited Kingdom

Registered Office

Address Line 1KNIGHTCOTT BARN
Address Line 2109 KNIGHTCOTT ROAD
Post TownBANWELL
CountryENGLAND
PostcodeBS29 6HR

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date25/10/2024
Last Made Up Date11/10/2023

Return

Next Due Date08/11/2016
Last Made Up Date11/10/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:
MEANTIME SYSTEMS LIMITED

Directors

(The company's officers)
MR ROBIN MARK GUNTON
(~62 year old British national)
24 FOX CLOSE, STROUD, GL5 4UP, ENGLAND
  • Current Director
  • Gives occupation as COMPUTER CONSULTANT
  • Usually resident in ENGLAND
Appointed on 11/10/1999
MR STEPHEN GEORGE SADGROVE
(~60 year old British national)
44 CHAMPS SUR MARNE, BRADLEY STOKE, SOUTH GLOUCESTERSHIRE, BS32 9BJ
  • Current Director
  • Gives occupation as COMPUTER CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 11/10/1999
MR STEPHEN GEORGE SADGROVE
(~60 year old British national)
44 CHAMPS SUR MARNE, BRADLEY STOKE, SOUTH GLOUCESTERSHIRE, BS32 9BJ
  • Current Secretary
  • Gives occupation as COMPUTER CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 11/10/1999

Shareholders

(Persons of Significant Control)
Mr Robin Mark Gunton
(~62 year old British national)
Summerleaze, Alderley, Wotton-Under-Edge, GL12 7QT, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Stephen George Sadgrove
(~60 year old British national)
44, Champs Sur Marne, Bradley Stoke, Bristol, BS32 9BJ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MEANTIME SYSTEMS LIMITED: Maps

Maps show the location of the postcode of the registered office, BS29 6HR.

Map of MEANTIME SYSTEMS LIMITED at local scale
Map of MEANTIME SYSTEMS LIMITED at local scale
Map of MEANTIME SYSTEMS LIMITED at district scale
Map of MEANTIME SYSTEMS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BS29 6HR

Other companies with registered offices in BS29 6HR:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)