ACROPRINT TIME RECORDER LIMITED
WAVENDEN

Hellopages » Buckinghamshire » Milton Keynes » MK17 8AA

Company number 02984527
Status Active
Incorporation Date 28 October 1994
Company Type Private Limited Company
Address SYSTEMS HOUSE, NEWPORT ROAD, WAVENDEN, MILTON KEYNES, MK17 8AA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of ACROPRINT TIME RECORDER LIMITED are www.acroprinttimerecorder.co.uk, and www.acroprint-time-recorder.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Bletchley Rail Station is 4 miles; to Milton Keynes Central Rail Station is 4.2 miles; to Lidlington Rail Station is 5 miles; to Wolverton Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acroprint Time Recorder Limited is a Private Limited Company. The company registration number is 02984527. Acroprint Time Recorder Limited has been working since 28 October 1994. The present status of the company is Active. The registered address of Acroprint Time Recorder Limited is Systems House Newport Road Wavenden Milton Keynes Mk17 8aa. . TIME SYSTEMS (UK) LIMITED is a Secretary of the company. COPPELETTI, Rita Celeste is a Director of the company. Secretary BLACKER, Alison June has been resigned. Secretary COPPELETTI, Rita Celeste has been resigned. Secretary DAVIS, Graham Peter has been resigned. Secretary KEUNEN, Victor has been resigned. Director TAYLOR, Roger Henry has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
TIME SYSTEMS (UK) LIMITED
Appointed Date: 01 March 2008
Director
COPPELETTI, Rita Celeste
Appointed Date: 31 March 2000
60 years old

Resigned Directors

Secretary
BLACKER, Alison June
Resigned: 30 June 2005
Appointed Date: 31 March 2000
Secretary
COPPELETTI, Rita Celeste
Resigned: 31 March 2000
Appointed Date: 28 October 1994
Secretary
DAVIS, Graham Peter
Resigned: 31 August 2006
Appointed Date: 01 July 2005
Secretary
KEUNEN, Victor
Resigned: 01 April 1996
Appointed Date: 28 October 1994
Director
TAYLOR, Roger Henry
Resigned: 31 March 2000
Appointed Date: 28 October 1994
68 years old

Persons With Significant Control

Ms Rita Celeste Coppeletti
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

ACROPRINT TIME RECORDER LIMITED Events

04 Nov 2016
Confirmation statement made on 28 October 2016 with updates
09 Aug 2016
Accounts for a dormant company made up to 31 March 2016
11 Nov 2015
Accounts for a dormant company made up to 31 March 2015
11 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
18 Nov 2014
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100
...
... and 48 more events
27 Dec 1996
Return made up to 28/10/96; no change of members
18 Sep 1996
Accounts for a dormant company made up to 31 October 1995
18 Sep 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Dec 1995
Return made up to 28/10/95; full list of members
28 Oct 1994
Incorporation

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