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AUTO TIME SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Auto Time Systems Limited. The company was founded 38 years ago and was given the registration number 01993519. The firm's registered office is in WAVENDON. You can find them at Systems House, Newport Road, Wavendon, Milton Keynes. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:AUTO TIME SYSTEMS LIMITED
Company Number:01993519
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 1986
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Systems House, Newport Road, Wavendon, Milton Keynes, MK17 8AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Systems House, Systems House Newport Road, Wavendon, England, MK17 8AA

Corporate Secretary01 October 2007Active
Systems House, Newport Road, Wavendon, MK17 8AA

Director31 March 2000Active
13 Greatchesters, Bancroft, Milton Keynes, MK13 0PA

Secretary01 September 2006Active
13 Greatchesters, Bancroft, Milton Keynes, MK13 0PA

Secretary31 March 2000Active
4 Laser Close, Shenley Lodge, Milton Keynes, MK5 7AZ

Secretary-Active
14 Hill Crescent, Brogborough, MK43 0YB

Secretary01 July 2005Active
4 Laser Close, Shenley Lodge, Milton Keynes, MK5 7AZ

Director-Active

People with Significant Control

Time Systems (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Systems House, Newport Road, Milton Keynes, England, MK17 8AA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-17Confirmation statement

Confirmation statement with no updates.

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2023-08-08Accounts

Accounts with accounts type micro entity.

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2022-11-15Confirmation statement

Confirmation statement with no updates.

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2022-08-16Accounts

Accounts with accounts type micro entity.

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2021-11-24Confirmation statement

Confirmation statement with no updates.

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2021-08-03Accounts

Accounts with accounts type micro entity.

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2020-11-13Confirmation statement

Confirmation statement with no updates.

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2020-09-07Accounts

Accounts with accounts type micro entity.

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2019-11-21Confirmation statement

Confirmation statement with no updates.

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2019-10-03Accounts

Accounts with accounts type micro entity.

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2018-11-19Accounts

Accounts with accounts type micro entity.

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2018-11-19Confirmation statement

Confirmation statement with no updates.

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2017-11-16Confirmation statement

Confirmation statement with no updates.

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2017-10-06Accounts

Accounts with accounts type micro entity.

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2016-11-22Confirmation statement

Confirmation statement with updates.

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2016-10-02Accounts

Accounts with accounts type dormant.

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2015-11-25Annual return

Annual return company with made up date full list shareholders.

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2015-11-20Accounts

Accounts with accounts type dormant.

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2014-11-13Annual return

Annual return company with made up date full list shareholders.

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2014-11-13Officers

Change person director company with change date.

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2014-10-17Accounts

Accounts with accounts type dormant.

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2013-12-10Accounts

Accounts with accounts type dormant.

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2013-11-14Annual return

Annual return company with made up date full list shareholders.

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2013-01-03Accounts

Accounts with accounts type total exemption full.

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2012-11-22Annual return

Annual return company with made up date full list shareholders.

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