Menna Overview
Here’s a quick overview of TIME SYSTEMS HOLDINGS LIMITED 👀 — a Milton Keynes, Buckinghamshire based business that started in 2007.
TIME SYSTEMS HOLDINGS LIMITED
- Company statusactive
- Company No06154293
- Age19 years 4 months Incorporated 12 March 2007
- Officers2
Address
Systems House, Wavendon, Milton Keynes, Buckinghamshire, MK17 8AA
TIME SYSTEMS HOLDINGS LIMITED is an active company incorporated on 12 March 2007 and based in Milton Keynes, Buckinghamshire. The company was registered 19 years ago.
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- Score change0
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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
Accounts With Accounts Type Dormant
1 Year Ago on 22 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Mar 2025
Accounts With Accounts Type Dormant
1 Year Ago on 12 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 08 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Mar 2023
Accounts With Accounts Type Dormant
3 Years Ago on 11 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Mar 2022
Accounts With Accounts Type Dormant
4 Years Ago on 03 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 09 Mar 2021
Accounts With Accounts Type Dormant
5 Years Ago on 07 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 10 Mar 2020
Accounts With Accounts Type Dormant
6 Years Ago on 02 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 12 Mar 2019
Accounts With Accounts Type Dormant
7 Years Ago on 27 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 13 Mar 2018
Accounts With Accounts Type Dormant
8 Years Ago on 06 Oct 2017
Confirmation Statement With Updates
9 Years Ago on 13 Mar 2017
Accounts With Accounts Type Dormant
9 Years Ago on 09 Aug 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 04 Apr 2016
Accounts With Accounts Type Dormant
10 Years Ago on 11 Nov 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 10 Mar 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
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 18 Mar 2014
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TIME SYSTEMS (UK) LIMITED | corporate secretary | 13 Mar 2007 | |
| COPPELETTI, Rita Celeste | director | Mar 1965 | 13 Mar 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Rita Celeste Coppeletti | Mar 1965 | 06 Apr 2016 |
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COPPELETTI, Rita Celeste are mutual persons.
COPPELETTI, Rita Celeste, KEUNEN, Victor are mutual persons.
COPPELETTI, Rita Celeste are mutual persons.
COPPELETTI, Rita Celeste, TREGENT, Mark are mutual persons.
COPPELETTI, Rita Celeste are mutual persons.
COPPELETTI, Rita Celeste are mutual persons.
COPPELETTI, Rita Celeste are mutual persons.
COPPELETTI, Rita Celeste are mutual persons.
COPPELETTI, Rita Celeste are mutual persons.
COPPELETTI, Rita Celeste are mutual persons.
COPPELETTI, Rita Celeste are mutual persons.
TREGENT, Mark, KEUNEN, Victor are mutual persons.
TREGENT, Mark, KEUNEN, Victor are mutual persons.
KEUNEN, Victor are mutual persons.
KEUNEN, Victor are mutual persons.
KEUNEN, Victor are mutual persons.
KEUNEN, Victor are mutual persons.
KEUNEN, Victor 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 HOLDINGS LIMITED 👀 — a Milton Keynes, Buckinghamshire based business that started in 2007.