UKBizDB.co.uk

CRISTEL TIME LTD.

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

This company is commonly known as Cristel Time Ltd.. The company was founded 32 years ago and was given the registration number 02668688. The firm's registered office is in MILTON KEYNES. You can find them at Systems House, Newport Road, Wavendon, Milton Keynes, Buckinghamshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:CRISTEL TIME LTD.
Company Number:02668688
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 1991
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Systems House, Newport Road, Wavendon, Milton Keynes, Buckinghamshire, 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 March 2008Active
Systems House, Newport Road, Wavendon, Milton Keynes, 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

Secretary20 December 1991Active
14 Hill Crescent, Brogborough, MK43 0YB

Secretary01 July 2005Active
Blackthorn House Mary Ann Street, St Pauls Square, Birmingham, B3 1RL

Secretary02 December 1991Active
32 Rochfords, Coffee Hall, Milton Keynes, MK6 5DJ

Director20 December 1991Active
Blackthorn House Mary Ann Street, St Pauls Square, Birmingham,

Nominee Director02 December 1991Active
4 Laser Close, Shenley Lodge, Milton Keynes, MK5 7AZ

Director20 December 1991Active

People with Significant Control

Systime Group 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.