CRISTEL TIME LTD. - MILTON KEYNES
| Company Profile | Company Filings |
Overview
CRISTEL TIME LTD. is a Private Limited Company from MILTON KEYNES and has the status: Active.
CRISTEL TIME LTD. was incorporated 32 years ago on 05/12/1991 and has the registered number: 02668688. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
CRISTEL TIME LTD. was incorporated 32 years ago on 05/12/1991 and has the registered number: 02668688. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
CRISTEL TIME LTD. - MILTON KEYNES
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62020 - Information technology consultancy activities
62030 - Computer facilities management activities
62090 - Other information technology service 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, NEWPORT ROAD
MILTON KEYNES
BUCKINGHAMSHIRE
MK17 8AA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/11/2023 | 08/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TYME SYSTEMS (UK) LIMITED | Corporate Secretary | 2008-03-01 | CURRENT | ||
| MISS RITA CELESTE COPPELETTI | Mar 1965 | British | Director | 2000-03-31 | CURRENT |
| SECRETARIES BY DESIGN LIMITED | Corporate Secretary | 1991-12-02 UNTIL 1991-12-20 | RESIGNED | ||
| MR ROGER HENRY TAYLOR | Oct 1957 | British | Director | 1991-12-20 UNTIL 2000-03-31 | RESIGNED |
| MR JOHN WILLIAM FLETCHER | May 1952 | British | Director | 1991-12-20 UNTIL 2007-10-01 | RESIGNED |
| GRAHAM PETER DAVIS | Jan 1953 | Secretary | 2005-07-01 UNTIL 2006-08-31 | RESIGNED | |
| MISS RITA CELESTE COPPELETTI | Mar 1965 | British | Secretary | 1991-12-20 UNTIL 2000-03-31 | 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 2007-10-01 | RESIGNED | |
| NOMINEES BY DESIGN LIMITED | Corporate Nominee Director | 1991-12-02 UNTIL 1991-12-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Systime Group Limited | 2016-04-06 | Milton Keynes Buckinghamshire | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - CRISTEL TIME LTD. | 2023-08-09 | 31-03-2023 | £18,357 equity |
| Micro-entity Accounts - CRISTEL TIME LTD. | 2022-08-17 | 31-03-2022 | £18,357 equity |
| Micro-entity Accounts - CRISTEL TIME LTD. | 2021-08-04 | 31-03-2021 | £18,357 equity |
| Micro-entity Accounts - CRISTEL TIME LTD. | 2020-09-08 | 31-03-2020 | £18,357 equity |
| Micro-entity Accounts - CRISTEL TIME LTD. | 2019-10-04 | 31-03-2019 | £18,357 equity |
| Micro-entity Accounts - CRISTEL TIME LTD. | 2018-11-20 | 31-03-2018 | £18,357 equity |
| Micro-entity Accounts - CRISTEL TIME LTD. | 2017-10-07 | 31-03-2017 | £-18,357 equity |
| Cristel Time Ltd. - Limited company - abbreviated - 11.0.0 | 2015-12-15 | 31-03-2015 | £-18,357 equity |