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 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
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)
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 |
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 |