TIME SYSTEMS GROUP LIMITED - MILTON KEYNES
Company Profile | Company Filings |
Overview
TIME SYSTEMS GROUP LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Active.
TIME SYSTEMS GROUP LIMITED was incorporated 17 years ago on 26/09/2006 and has the registered number: 05947308. The accounts status is DORMANT and accounts are next due on 31/12/2024.
TIME SYSTEMS GROUP LIMITED was incorporated 17 years ago on 26/09/2006 and has the registered number: 05947308. The accounts status is DORMANT and accounts are next due on 31/12/2024.
TIME SYSTEMS GROUP LIMITED - 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
MILTON KEYNES
MK17 8AA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/08/2023 | 17/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS SAMANTHA KAY WHITESIDE | Secretary | 2013-07-08 | CURRENT | ||
MISS RITA CELESTE COPPELETTI | Mar 1965 | British | Director | 2006-09-26 | CURRENT |
MR VICTOR KEUNEN | Sep 1958 | British | Director | 2006-09-26 UNTIL 2007-01-08 | RESIGNED |
MS JEANETTE THOMPSON | British | Secretary | 2008-03-01 UNTIL 2013-04-11 | RESIGNED | |
MARK REGENT | British | Secretary | 2006-09-26 UNTIL 2007-01-08 | RESIGNED | |
MRS ALISON JUNE BLACKER | Aug 1950 | Secretary | 2006-09-26 UNTIL 2007-02-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Rita Celeste Coppeletti | 2016-04-06 | 3/1965 | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - TIME SYSTEMS GROUP LIMITED | 2023-08-09 | 31-03-2023 | £1 equity |
Dormant Company Accounts - TIME SYSTEMS GROUP LIMITED | 2022-08-17 | 31-03-2022 | £1 equity |
Dormant Company Accounts - TIME SYSTEMS GROUP LIMITED | 2021-08-04 | 31-03-2021 | £1 equity |
Dormant Company Accounts - TIME SYSTEMS GROUP LIMITED | 2020-09-08 | 31-03-2020 | £1 equity |
Dormant Company Accounts - TIME SYSTEMS GROUP LIMITED | 2019-10-03 | 31-03-2019 | £1 equity |
Dormant Company Accounts - TIME SYSTEMS GROUP LIMITED | 2018-08-11 | 31-03-2018 | £1 equity |
Dormant Company Accounts - TIME SYSTEMS GROUP LIMITED | 2017-10-07 | 31-03-2017 | £1 equity |
Dormant Company Accounts - TIME SYSTEMS GROUP LIMITED | 2016-08-10 | 31-03-2016 | £1 Cash £1 equity |
Dormant Company Accounts - TIME SYSTEMS GROUP LIMITED | 2015-11-12 | 31-03-2015 | £1 Cash £1 equity |
Dormant Company Accounts - TIME SYSTEMS GROUP LIMITED | 2014-10-09 | 31-03-2014 | £1 Cash £1 equity |