CLOCKING IN MACHINES LIMITED - NEWPORT PAGNELL


Company Profile Company Filings

Overview

CLOCKING IN MACHINES LIMITED is a Private Limited Company from NEWPORT PAGNELL ENGLAND and has the status: Active.
CLOCKING IN MACHINES LIMITED was incorporated 32 years ago on 11/03/1992 and has the registered number: 02697648. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CLOCKING IN MACHINES LIMITED - NEWPORT PAGNELL

This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
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 / 12 31/12/2022 30/09/2024

Registered Office

22 ST. JOHN STREET
NEWPORT PAGNELL
BUCKINGHAMSHIRE
MK16 8HJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CRISTEL TIME RECORDERS LIMITED (until 20/11/2019)

Confirmation Statements

Last Statement Next Statement Due
07/03/2023 21/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TIME SYSTEMS (UK) LIMITED Corporate Secretary 2008-03-01 CURRENT
MISS RITA CELESTE COPPELETTI Mar 1965 British Director 2000-03-31 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1992-03-16 UNTIL 1992-03-11 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1992-03-16 UNTIL 1992-03-11 RESIGNED
MR ROGER HENRY TAYLOR Oct 1957 British Director 1992-03-11 UNTIL 2000-03-31 RESIGNED
GRAHAM PETER DAVIS Jan 1953 Secretary 2005-07-01 UNTIL 2006-08-31 RESIGNED
MISS RITA CELESTE COPPELETTI Mar 1965 British Secretary 1992-03-11 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

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AUTO TIME SYSTEMS LIMITED WAVENDON Active MICRO ENTITY 62020 - Information technology consultancy activities
TIME SYSTEMS (UK) LIMITED WAVENDON Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
CRISTEL TIME LTD. MILTON KEYNES Active MICRO ENTITY 62012 - Business and domestic software development
STERLING CRISTEL LIMITED MILTON KEYNES Active DORMANT 62012 - Business and domestic software development
TIME SYSTEMS INTERNATIONAL LIMITED WAVENDON MILTON KEYNES Active DORMANT 62012 - Business and domestic software development
ACROPRINT TIME RECORDER LIMITED WAVENDEN Active DORMANT 62012 - Business and domestic software development
TAYLOR MADE WEBS LIMITED MILTON KEYNES Active DORMANT 62012 - Business and domestic software development
TIME SYSTEMS LIMITED MILTON KEYNES Active DORMANT 62012 - Business and domestic software development
TIME SYSTEMS GROUP LIMITED MILTON KEYNES Active DORMANT 62012 - Business and domestic software development
TIME SYSTEMS HOLDINGS LIMITED MILTON KEYNES Active DORMANT 62012 - Business and domestic software development
SYSTIME GROUP LIMITED MILTON KEYNES Active MICRO ENTITY 62012 - Business and domestic software development
SYSTIME LIMITED MILTON KEYNES ENGLAND Active DORMANT 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
Clocking In Machines Limited - Period Ending 2022-12-31 2023-09-16 31-12-2022 £3,110 Cash
Clocking In Machines Limited - Period Ending 2021-12-31 2022-08-24 31-12-2021 £4,551 Cash
Clocking In Machines Limited - Period Ending 2020-12-31 2021-09-28 31-12-2020 £3,422 Cash
Micro-entity Accounts - CLOCKING IN MACHINES LIMITED 2020-11-07 31-12-2019 £2,151 equity
Micro-entity Accounts - CRISTEL TIME RECORDERS LIMITED 2019-10-04 31-03-2019 £2,151 equity
Micro-entity Accounts - CRISTEL TIME RECORDERS LIMITED 2018-11-20 31-03-2018 £2,151 equity
Micro-entity Accounts - CRISTEL TIME RECORDERS LIMITED 2017-10-07 31-03-2017 £-2,151 equity
Cristel Time Recorders Limited - Limited company - abbreviated - 11.0.0 2015-12-15 31-03-2015 £-2,151 equity

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