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 - MILTON KEYNES

This company is listed in the following categories:
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

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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

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ACROPRINT TIME RECORDER LIMITED WAVENDEN Active DORMANT 62012 - Business and domestic software development
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