Menna Overview
Here’s a quick overview of TIME SYSTEMS INTERNATIONAL LIMITED 👀 — a Wavendon Milton Keynes based business that started in 1992.
TIME SYSTEMS INTERNATIONAL LIMITED
- Company statusactive
- Company No02750641
- Age33 years 10 months Incorporated 25 September 1992
- Officers2
Address
Systems House, Newport Road, Wavendon Milton Keynes, MK17 8AA
TIME SYSTEMS INTERNATIONAL LIMITED is an active company incorporated on 25 September 1992 and based in Wavendon Milton Keynes. The company was registered 34 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 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 11 Aug 2025
Accounts With Accounts Type Dormant
1 Year Ago on 22 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 12 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 12 Aug 2024
Accounts With Accounts Type Dormant
2 Years Ago on 08 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 08 Aug 2023
Accounts With Accounts Type Dormant
3 Years Ago on 12 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 12 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 03 Aug 2021
Accounts With Accounts Type Dormant
4 Years Ago on 03 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Sep 2020
Accounts With Accounts Type Dormant
5 Years Ago on 07 Sep 2020
Accounts With Accounts Type Dormant
6 Years Ago on 02 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 02 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 25 Sep 2018
Accounts With Accounts Type Dormant
7 Years Ago on 10 Aug 2018
Accounts With Accounts Type Dormant
8 Years Ago on 06 Oct 2017
Confirmation Statement With No Updates
8 Years Ago on 02 Oct 2017
Confirmation Statement With Updates
9 Years Ago on 21 Sep 2016
Accounts With Accounts Type Dormant
10 Years Ago on 20 Jul 2016
Accounts With Accounts Type Dormant
10 Years Ago on 11 Nov 2015
Change Corporate Secretary Company With Change Date
10 Years Ago on 24 Sep 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 24 Sep 2015
Change Person Director Company With Change Date
11 Years Ago on 13 Nov 2014
Accounts With Accounts Type Dormant
11 Years Ago on 08 Oct 2014
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 |
|---|---|---|
| Ms Rita Celeste Coppeletti | Mar 1965 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
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.
TIME SYSTEMS (UK) LIMITED, COPPELETTI, Rita Celeste, BLACKER, Alison June, DAVIS, Graham Peter, TAYLOR, Roger Henry are mutual persons.
TIME SYSTEMS (UK) LIMITED, COPPELETTI, Rita Celeste, BLACKER, Alison June, DAVIS, Graham Peter, TAYLOR, Roger Henry are mutual persons.
COPPELETTI, Rita Celeste are mutual persons.
COPPELETTI, Rita Celeste are mutual persons.
COPPELETTI, Rita Celeste, BLACKER, Alison June 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.
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SECRETARIES BY DESIGN LIMITED is a mutual person.
SECRETARIES BY DESIGN LIMITED is a mutual person.
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SECRETARIES BY DESIGN LIMITED is a mutual person.
SECRETARIES BY DESIGN LIMITED is a mutual person.
SECRETARIES BY DESIGN LIMITED is a mutual person.
SECRETARIES BY DESIGN LIMITED is a mutual person.
SECRETARIES BY DESIGN LIMITED is a mutual person.
NOMINEES BY DESIGN LIMITED is a mutual person.
NOMINEES BY DESIGN LIMITED is a mutual person.
NOMINEES BY DESIGN LIMITED is a mutual person.
NOMINEES BY DESIGN LIMITED is a mutual person.
NOMINEES BY DESIGN LIMITED is a mutual person.
NOMINEES BY DESIGN LIMITED is a mutual person.
NOMINEES BY DESIGN LIMITED is a mutual person.
NOMINEES BY DESIGN LIMITED is a mutual person.
NOMINEES BY DESIGN LIMITED is a mutual person.
NOMINEES BY DESIGN LIMITED is a mutual person.
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NOMINEES BY DESIGN LIMITED is a mutual person.
NOMINEES BY DESIGN 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 TIME SYSTEMS INTERNATIONAL LIMITED 👀 — a Wavendon Milton Keynes based business that started in 1992.