This company is commonly known as Clocking In Machines Limited. The company was founded 32 years ago and was given the registration number 02697648. The firm's registered office is in NEWPORT PAGNELL. You can find them at 22 St. John Street, , Newport Pagnell, Buckinghamshire. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.
| Name | : | CLOCKING IN MACHINES LIMITED |
|---|---|---|
| Company Number | : | 02697648 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 March 1992 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 22 St. John Street, Newport Pagnell, Buckinghamshire, England, MK16 8HJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Systems House, Systems House Newport Road, Wavendon, England, MK17 8AA | Corporate Secretary | 01 March 2008 | Active |
| 22, St. John Street, Newport Pagnell, England, MK16 8HJ | Director | 31 March 2000 | Active |
| 13 Greatchesters, Bancroft, Milton Keynes, MK13 0PA | Secretary | 01 September 2006 | Active |
| 13 Greatchesters, Bancroft, Milton Keynes, MK13 0PA | Secretary | 31 March 2000 | Active |
| 4 Laser Close, Shenley Lodge, Milton Keynes, MK5 7AZ | Secretary | 11 March 1992 | Active |
| 14 Hill Crescent, Brogborough, MK43 0YB | Secretary | 01 July 2005 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 16 March 1992 | Active |
| 4 Laser Close, Shenley Lodge, Milton Keynes, MK5 7AZ | Director | 11 March 1992 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 16 March 1992 | Active |
| Systime Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Systems House, Newprt Road, Milton Keynes, England, MK17 8AA |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-04 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-03-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-16 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-20 | Resolution | Resolution. | Download |
| 2019-10-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-04-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-13 | Officers | Change person director company with change date. | Download |
| 2014-10-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-03-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
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