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 Number | 03856889 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/10/1999 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | KNIGHTCOTT BARN |
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Address Line 2 | 109 KNIGHTCOTT ROAD |
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Post Town | BANWELL |
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Country | ENGLAND |
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Postcode | BS29 6HR |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 25/10/2024 |
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Last Made Up Date | 11/10/2023 |
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Return
Next Due Date | 08/11/2016 |
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Last Made Up Date | 11/10/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)