This company is commonly known as Systime Group Limited. The company was founded 11 years ago and was given the registration number 08369616. The firm's registered office is in MILTON KEYNES. You can find them at Systems House Newport Road, Wavendon, Milton Keynes, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | SYSTIME GROUP LIMITED |
|---|---|---|
| Company Number | : | 08369616 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 January 2013 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Systems House Newport Road, Wavendon, Milton Keynes, MK17 8AA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Systems House, Newport Road, Wavendon, Milton Keynes, MK17 8AA | Director | 22 January 2013 | Active |
| Ms Rita Celeste Coppeletti | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1965 |
| Nationality | : | British |
| Address | : | Systems House, Newport Road, Milton Keynes, MK17 8AA |
| Nature of 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-02-15 | 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 |
| 2015-02-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-24 | Change of name | Certificate change of name company. | Download |
| 2014-11-13 | Officers | Change person director company with change date. | Download |
| 2014-10-22 | Resolution | Resolution. | Download |
| 2014-10-22 | Change of name | Change of name notice. | Download |
| 2014-10-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-09-24 | Accounts | Change account reference date company previous extended. | Download |
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