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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  • CCJs
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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

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Accounts With Accounts Type Dormant

1 Year Ago on 22 Jul 2025

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Confirmation Statement With No Updates

1 Year Ago on 10 Mar 2025

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1 Year Ago on 12 Aug 2024

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Confirmation Statement With No Updates

2 Years Ago on 07 Mar 2024

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2 Years Ago on 08 Aug 2023

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Confirmation Statement With No Updates

3 Years Ago on 08 Mar 2023

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3 Years Ago on 11 Aug 2022

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Confirmation Statement With No Updates

4 Years Ago on 09 Mar 2022

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4 Years Ago on 03 Aug 2021

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Confirmation Statement With Updates

5 Years Ago on 09 Mar 2021

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5 Years Ago on 07 Sep 2020

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Confirmation Statement With No Updates

6 Years Ago on 10 Mar 2020

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6 Years Ago on 02 Oct 2019

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7 Years Ago on 12 Mar 2019

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7 Years Ago on 27 Sep 2018

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8 Years Ago on 13 Mar 2018

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8 Years Ago on 06 Oct 2017

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Confirmation Statement With Updates

9 Years Ago on 13 Mar 2017

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Accounts With Accounts Type Dormant

9 Years Ago on 09 Aug 2016

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Annual Return Company With Made Up Date Full List Shareholders

10 Years Ago on 04 Apr 2016

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Accounts With Accounts Type Dormant

10 Years Ago on 11 Nov 2015

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Annual Return Company With Made Up Date Full List Shareholders

11 Years Ago on 10 Mar 2015

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Change Person Director Company With Change Date

11 Years Ago on 13 Nov 2014

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Accounts With Accounts Type Dormant

11 Years Ago on 08 Oct 2014

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Annual Return Company With Made Up Date Full List Shareholders

12 Years Ago on 18 Mar 2014

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
TIME SYSTEMS (UK) LIMITEDcorporate secretary 13 Mar 2007
COPPELETTI, Rita Celestedirector Mar 196513 Mar 2007

PSC (Persons with Significant control)

NameDate of BirthAppointed
Ms Rita Celeste Coppeletti Mar 196506 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.