Company number 06665130
Status Active
Incorporation Date 5 August 2008
Company Type Private Limited Company
Address THE COMPLIANCE GROUP LIMITED, WORTING HOUSE CHURCH LANE, WORTING, BASINGSTOKE, HAMPSHIRE, RG23 8PX
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Appointment of Mr Steven Illes Bradley Fedor as a director on 8 May 2017; Termination of appointment of Paul Anthony Jones as a director on 8 May 2017; Appointment of Mr Nickie Claassens as a secretary on 8 May 2017. The most likely internet sites of CORE TIME SYSTEMS LIMITED are www.coretimesystems.co.uk, and www.core-time-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Bramley (Hants) Rail Station is 5.7 miles; to Micheldever Rail Station is 7.7 miles; to Midgham Rail Station is 9.3 miles; to Thatcham Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Core Time Systems Limited is a Private Limited Company.
The company registration number is 06665130. Core Time Systems Limited has been working since 05 August 2008.
The present status of the company is Active. The registered address of Core Time Systems Limited is The Compliance Group Limited Worting House Church Lane Worting Basingstoke Hampshire Rg23 8px. The cash in hand is £0k. It is £0k against last year. . CLAASSENS, Nickie is a Secretary of the company. FEDOR, Steven Illes Bradley is a Director of the company. THE COMPLIANCE GROUP LIMITED is a Director of the company. Secretary COMPLIANCE BUSINESS SERVICES LIMITED has been resigned. Director JONES, Paul Anthony has been resigned. The company operates in "Business and domestic software development".
core time systems Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
THE COMPLIANCE GROUP LIMITED
Appointed Date: 05 August 2008
Resigned Directors
Secretary
COMPLIANCE BUSINESS SERVICES LIMITED
Resigned: 08 May 2017
Appointed Date: 05 August 2008
Persons With Significant Control
The Compliance Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CORE TIME SYSTEMS LIMITED Events
12 May 2017
Appointment of Mr Steven Illes Bradley Fedor as a director on 8 May 2017
12 May 2017
Termination of appointment of Paul Anthony Jones as a director on 8 May 2017
12 May 2017
Appointment of Mr Nickie Claassens as a secretary on 8 May 2017
12 May 2017
Termination of appointment of Compliance Business Services Limited as a secretary on 8 May 2017
08 Aug 2016
Confirmation statement made on 5 August 2016 with updates
...
... and 19 more events
11 Aug 2010
Secretary's details changed for Compliance Business Services Limited on 5 August 2010
27 Jul 2010
Appointment of Mr Paul Anthony Jones as a director
15 Apr 2010
Accounts for a dormant company made up to 31 August 2009
14 Aug 2009
Return made up to 05/08/09; full list of members
05 Aug 2008
Incorporation