This company is commonly known as Time Systems Limited. The company was founded 20 years ago and was given the registration number 05043803. 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 62020 - Information technology consultancy activities.
| Name | : | TIME SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 05043803 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 February 2004 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Systems House, Newport Road, Wavendon, Milton Keynes, Buckinghamshire, MK17 8AA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Systems House, Newport Road, Wavendon, England, MK17 8AA | Corporate Secretary | 01 March 2008 | Active |
| Systems House, Newport Road, Wavendon, Milton Keynes, MK17 8AA | Director | 13 February 2004 | Active |
| 13 Greatchesters, Bancroft, Milton Keynes, MK13 0PA | Secretary | 01 September 2006 | Active |
| 13 Greatchesters, Bancroft, Milton Keynes, MK13 0PA | Secretary | 13 February 2004 | Active |
| 14 Hill Crescent, Brogborough, MK43 0YB | Secretary | 01 July 2005 | Active |
| 280, Gray's Inn Road, London, WC1X 8EB | Corporate Nominee Secretary | 13 February 2004 | Active |
| 280 Grays Inn Road, London, WC1X 8EB | Corporate Nominee Director | 13 February 2004 | Active |
| Ms Rita Celeste Coppelletti | ||
| 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-02-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-02-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-02-16 | 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 |
| 2014-10-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-02-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-11-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-02-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-01-03 | Accounts | Accounts with accounts type dormant. | Download |
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