SYSTIME GROUP LIMITED

SYSTEMS HOUSE NEWPORT ROAD, WAVENDON, MILTON KEYNES MK17 8AA

Active
Private Limited Company
Company No. 08369616
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

SYSTIME GROUP LIMITED was incorporated on Tuesday, January 22, 2013 as a Private Limited Company with registered address in MILTON KEYNES. SYSTIME GROUP 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 11 years 9 months and 18 days.

Name	SYSTIME GROUP LIMITED
Company number	08369616
Company type	Private Limited Company
Incorporation date	22 Jan 2013
Status	Active
Industry (SIC 2007)	Business and domestic software development (62012) Information technology consultancy activities (62020) Computer facilities management activities (62030) Other information technology service activities (62090)

Address

Registered Address	SYSTEMS HOUSE NEWPORT ROAD WAVENDON MILTON KEYNES 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
Ms Rita Celeste Coppeletti Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent
Time Systems (Uk) Limited Newport Road, Wavendon, MK17 8AA	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts	MICRO ENTITY
End of financial Year	31 March
Next annual accounts due	31 December 2024, (51 days left)
Latest accounts	31 March 2023
Next confirmation statement due	19 February 2017
Last confirmation statement dated	22 January 2016

Mortgages

No mortgages have been registered against SYSTIME GROUP LIMITED.

Previous Names

Name	Change Date
SYSTIME GROUP LIMITED	22 Jan 2013
SYSTIME LIMITED	24 Nov 2014