AUTO TIME SYSTEMS LIMITED - WAVENDON
| Company Profile | Company Filings |
Overview
AUTO TIME SYSTEMS LIMITED is a Private Limited Company from WAVENDON and has the status: Active.
AUTO TIME SYSTEMS LIMITED was incorporated 38 years ago on 28/02/1986 and has the registered number: 01993519. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
AUTO TIME SYSTEMS LIMITED was incorporated 38 years ago on 28/02/1986 and has the registered number: 01993519. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
AUTO TIME SYSTEMS LIMITED - WAVENDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
SYSTEMS HOUSE
WAVENDON
MILTON KEYNES
MK17 8AA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/11/2023 | 27/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TIME SYSTEMS (UK) LIMITED | Corporate Secretary | 2007-10-01 | CURRENT | ||
| MISS RITA CELESTE COPPELETTI | Mar 1965 | British | Director | 2000-03-31 | CURRENT |
| MR ROGER HENRY TAYLOR | Oct 1957 | British | Director | RESIGNED | |
| GRAHAM PETER DAVIS | Jan 1953 | Secretary | 2005-07-01 UNTIL 2006-08-31 | RESIGNED | |
| MISS RITA CELESTE COPPELETTI | Mar 1965 | British | Secretary | RESIGNED | |
| MRS ALISON JUNE BLACKER | Aug 1950 | Secretary | 2000-03-31 UNTIL 2005-06-30 | RESIGNED | |
| MRS ALISON JUNE BLACKER | Aug 1950 | Secretary | 2006-09-01 UNTIL 2007-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Time Systems (Uk) Limited | 2016-04-06 | Milton Keynes | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - AUTO TIME SYSTEMS LIMITED | 2023-08-09 | 31-03-2023 | £3,607 equity |
| Micro-entity Accounts - AUTO TIME SYSTEMS LIMITED | 2022-08-17 | 31-03-2022 | £3,607 equity |
| Micro-entity Accounts - AUTO TIME SYSTEMS LIMITED | 2021-08-04 | 31-03-2021 | £3,607 equity |
| Micro-entity Accounts - AUTO TIME SYSTEMS LIMITED | 2020-09-08 | 31-03-2020 | £3,607 equity |
| Micro-entity Accounts - AUTO TIME SYSTEMS LIMITED | 2019-10-04 | 31-03-2019 | £3,607 equity |
| Micro-entity Accounts - AUTO TIME SYSTEMS LIMITED | 2018-11-20 | 31-03-2018 | £3,607 equity |
| Micro-entity Accounts - AUTO TIME SYSTEMS LIMITED | 2017-10-07 | 31-03-2017 | £3,607 equity |