SYSTIME LIMITED
SYSTEMS HOUSE NEWPORT ROAD, WAVENDON, MILTON KEYNES MK17 8AA- Active
- Private Limited Company
- Company No. 14484333
- Last Updated: 01 Mar 2024
Company Profile
SYSTIME LIMITED was incorporated on Tuesday, November 15, 2022 as a Private Limited Company with registered address in MILTON KEYNES. SYSTIME 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 1 year 10 months and 4 days.
| Name | SYSTIME LIMITED |
|---|---|
| Company number | 14484333 |
| Company type | Private Limited Company |
| Incorporation date | 15 Nov 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SYSTEMS HOUSE NEWPORT ROAD WAVENDON MILTON KEYNES MK17 8AA |
|---|---|
| Country Of Origin | ENGLAND |
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: Tuesday, November 15, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Systime Group Limited Newport Road, Wavendon, MK17 8AA |
Dates: Tuesday, November 15, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2025, (345 days left) |
| Latest accounts | 30 November 2023 |
| Next confirmation statement due | 13 December 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SYSTIME LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SYSTIME LIMITED | 15 Nov 2022 |