Menna Overview
Here’s a quick overview of TIME SYSTEMS (UK) LIMITED 👀 — a Wavendon, Milton Keynes based business that started in 1987.
TIME SYSTEMS (UK) LIMITED
- Company statusactive
- Company No02110018
- Age39 years 4 months Incorporated 13 March 1987
- Officers2
Address
Systems House, Newport Road, Wavendon, Milton Keynes, MK17 8AA
TIME SYSTEMS (UK) LIMITED is an active company incorporated on 13 March 1987 and based in Wavendon, Milton Keynes. The company was registered 39 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 62020 Information technology consultancy activities, 62030 Computer facilities management activities, 62090 Other information technology service activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 29 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 05 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 31 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 16 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 29 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Nov 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 03 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 21 Nov 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 19 Dec 2018
Confirmation Statement With No Updates
7 Years Ago on 19 Nov 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 13 Dec 2017
Confirmation Statement With No Updates
8 Years Ago on 16 Nov 2017
Confirmation Statement With Updates
9 Years Ago on 16 Nov 2016
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 12 Aug 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 21 Dec 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 25 Nov 2015
Second Filing Of Form With Form Type Made Up Date
11 Years Ago on 11 May 2015
Second Filing Of Form With Form Type Made Up Date
11 Years Ago on 11 May 2015
Second Filing Of Form With Form Type Made Up Date
11 Years Ago on 11 May 2015
Second Filing Of Form With Form Type Made Up Date
11 Years Ago on 11 May 2015
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WHITESIDE, Samantha Kay | secretary | 08 Jul 2013 | |
| COPPELETTI, Rita Celeste | director | Mar 1965 | 22 Mar 1992 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Rita Celeste Coppeletti | Mar 1965 | 06 Apr 2016 |
| Mr Roger Henry Taylor | Oct 1957 | 06 Apr 2016 |
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COPPELETTI, Rita Celeste are mutual persons.
COPPELETTI, Rita Celeste are mutual persons.
COPPELETTI, Rita Celeste, BLACKER, Alison June, THOMPSON, Jeanette are mutual persons.
COPPELETTI, Rita Celeste, BLACKER, Alison June, DAVIS, Graham Peter are mutual persons.
COPPELETTI, Rita Celeste, BLACKER, Alison June, DAVIS, Graham Peter are mutual persons.
COPPELETTI, Rita Celeste, BLACKER, Alison June, DAVIS, Graham Peter, TAYLOR, Roger Henry are mutual persons.
COPPELETTI, Rita Celeste, BLACKER, Alison June, DAVIS, Graham Peter, TAYLOR, Roger Henry are mutual persons.
COPPELETTI, Rita Celeste, BLACKER, Alison June, DAVIS, Graham Peter, TAYLOR, Roger Henry are mutual persons.
COPPELETTI, Rita Celeste, BLACKER, Alison June, DAVIS, Graham Peter, TAYLOR, Roger Henry are mutual persons.
COPPELETTI, Rita Celeste, BLACKER, Alison June, DAVIS, Graham Peter, TAYLOR, Roger Henry are mutual persons.
COPPELETTI, Rita Celeste, BLACKER, Alison June, DAVIS, Graham Peter, TAYLOR, Roger Henry are mutual persons.
SYSTIME LIMITED
COPPELETTI, Rita Celeste are mutual persons.
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Menna Overview
Here’s a quick overview of TIME SYSTEMS (UK) LIMITED 👀 — a Wavendon, Milton Keynes based business that started in 1987.