Menna Overview
Here’s a quick overview of CLOCKING IN MACHINES LIMITED 👀 — a Newport Pagnell, Buckinghamshire based business that started in 1992.
CLOCKING IN MACHINES LIMITED
- Company statusactive
- Company No02697648
- Age34 years 4 months Incorporated 11 March 1992
- Officers2
Address
22 St. John Street, Newport Pagnell, Buckinghamshire, MK16 8HJ, England
CLOCKING IN MACHINES LIMITED is an active company incorporated on 11 March 1992 and based in Newport Pagnell, Buckinghamshire, England. The company was registered 34 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47910 Retail sale via mail order houses or via Internet, 62020 Information technology consultancy activities, 62030 Computer facilities management activities, 62090 Other information technology service activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 18 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Mar 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 02 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 09 Mar 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 06 Nov 2020
Change Account Reference Date Company Previous Shortened
5 Years Ago on 04 Nov 2020
Confirmation Statement With Updates
6 Years Ago on 10 Mar 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 16 Jan 2020
Resolution
6 Years Ago on 20 Nov 2019
Accounts With Accounts Type Micro Entity
6 Years Ago on 03 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 12 Mar 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 19 Nov 2018
Confirmation Statement With No Updates
8 Years Ago on 13 Mar 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 06 Oct 2017
Confirmation Statement With Updates
9 Years Ago on 13 Mar 2017
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 02 Oct 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 04 Apr 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 14 Dec 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 13 Mar 2015
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TIME SYSTEMS (UK) LIMITED | corporate secretary | 01 Mar 2008 | |
| COPPELETTI, Rita Celeste | director | Mar 1965 | 31 Mar 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Systime Group Limited | 06 Apr 2016 |
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TIME SYSTEMS (UK) LIMITED, COPPELETTI, Rita Celeste, BLACKER, Alison June, DAVIS, Graham Peter are mutual persons.
TIME SYSTEMS (UK) LIMITED, COPPELETTI, Rita Celeste, BLACKER, Alison June, DAVIS, Graham Peter, TAYLOR, Roger Henry are mutual persons.
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COPPELETTI, Rita Celeste, BLACKER, Alison June are mutual persons.
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SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
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SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
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INSTANT COMPANIES LIMITED is a mutual person.
SYSTIME LIMITED
COPPELETTI, Rita Celeste are mutual persons.
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Menna Overview
Here’s a quick overview of CLOCKING IN MACHINES LIMITED 👀 — a Newport Pagnell, Buckinghamshire based business that started in 1992.