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TIME SYSTEMS INTERNATIONAL LIMITED

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

This company is commonly known as Time Systems International Limited. The company was founded 32 years ago and was given the registration number 02750641. The firm's registered office is in WAVENDON 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.

Company Information

Name:TIME SYSTEMS INTERNATIONAL LIMITED
Company Number:02750641
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 1992
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, 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

Secretary05 October 1992Active
14 Hill Crescent, Brogborough, MK43 0YB

Secretary01 July 2005Active
52 Market Street, Ashby De La Zouch, Leics, LE65 1AN

Nominee Secretary25 September 1992Active
Blackthorn House Mary Ann Street, St Pauls Square, Birmingham,

Nominee Director25 September 1992Active
4 Laser Close, Shenley Lodge, Milton Keynes, MK5 7AZ

Director05 October 1992Active

People with Significant Control

Ms Rita Celeste Coppeletti
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Address:Systems House, Wavendon Milton Keynes, 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)

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