TIME SYSTEMS (UK) LIMITED
SYSTEMS HOUSE, NEWPORT ROAD, WAVENDON MK17 8AA- Active
- Private Limited Company
- Company No. 02110018
- Last Updated: 01 Mar 2024
Company Profile
TIME SYSTEMS (UK) LIMITED was incorporated on Friday, March 13, 1987 as a Private Limited Company with registered address in WAVENDON. TIME SYSTEMS (UK) LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 37 years 6 months and 6 days.
| Name | TIME SYSTEMS (UK) LIMITED |
|---|---|
| Company number | 02110018 |
| Company type | Private Limited Company |
| Incorporation date | 13 Mar 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SYSTEMS HOUSE NEWPORT ROAD WAVENDON MK17 8AA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Roger Henry Taylor Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Ms Rita Celeste Coppeletti Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (102 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 December 2016 |
| Last confirmation statement dated | 13 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TIME SYSTEMS (UK) LIMITED | 13 Mar 1987 |