This company is commonly known as Time Systems (uk) Limited. The company was founded 37 years ago and was given the registration number 02110018. The firm's registered office is in WAVENDON. You can find them at Systems House, Newport Road, Wavendon, Milton Keynes. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | TIME SYSTEMS (UK) LIMITED |
|---|---|---|
| Company Number | : | 02110018 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 March 1987 |
| 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, MK17 8AA | Secretary | 08 July 2013 | Active |
| Systems House, Newport Road, Wavendon, MK17 8AA | Director | 22 March 1992 | 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 | - | Active |
| 14 Hill Crescent, Brogborough, MK43 0YB | Secretary | 01 July 2005 | Active |
| 4 Laser Close, Shenley Lodge, Milton Keynes, MK5 7AZ | Secretary | 01 October 2007 | Active |
| Dean Farm, Dean Farm, Great Brickhill Road, Soulbury, United Kingdom, LU7 0DR | Secretary | 01 March 2008 | Active |
| 4 Laser Close, Shenley Lodge, Milton Keynes, MK5 7AZ | Director | - | Active |
| Mr Roger Henry Taylor | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1957 |
| Nationality | : | British |
| Address | : | Systems House, Wavendon, MK17 8AA |
| Nature of control | : |
|
| Ms Rita Celeste Coppeletti | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1965 |
| Nationality | : | British |
| Address | : | Systems House, Wavendon, MK17 8AA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-12 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-11 | Document replacement | Second filing of form with form type made up date. | Download |
| 2015-05-11 | Document replacement | Second filing of form with form type made up date. | Download |
| 2015-05-11 | Document replacement | Second filing of form with form type made up date. | Download |
| 2015-05-11 | Document replacement | Second filing of form with form type made up date. | Download |
| 2015-05-11 | Document replacement | Second filing of form with form type made up date. | Download |
| 2015-05-11 | Document replacement | Second filing of form with form type made up date. | Download |
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