CRISTEL TIME LTD.
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK17 8AA

Company number 02668688
Status Active
Incorporation Date 5 December 1991
Company Type Private Limited Company
Address SYSTEMS HOUSE, NEWPORT ROAD, WAVENDON, MILTON KEYNES, BUCKINGHAMSHIRE, MK17 8AA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 2 . The most likely internet sites of CRISTEL TIME LTD. are www.cristeltime.co.uk, and www.cristel-time.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten 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.Cristel Time Ltd is a Private Limited Company. The company registration number is 02668688. Cristel Time Ltd has been working since 05 December 1991. The present status of the company is Active. The registered address of Cristel Time Ltd is Systems House Newport Road Wavendon Milton Keynes Buckinghamshire Mk17 8aa. . TYME 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 BLACKER, Alison June has been resigned. Secretary COPPELETTI, Rita Celeste has been resigned. Secretary DAVIS, Graham Peter has been resigned. Secretary SECRETARIES BY DESIGN LIMITED has been resigned. Director FLETCHER, John William has been resigned. Nominee Director NOMINEES BY DESIGN LIMITED has been resigned. Director TAYLOR, Roger Henry has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
TYME 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: 01 October 2007
Appointed Date: 01 September 2006
Secretary
BLACKER, Alison June
Resigned: 30 June 2005
Appointed Date: 31 March 2000
Secretary
COPPELETTI, Rita Celeste
Resigned: 31 March 2000
Appointed Date: 20 December 1991
Secretary
DAVIS, Graham Peter
Resigned: 31 August 2006
Appointed Date: 01 July 2005
Secretary
SECRETARIES BY DESIGN LIMITED
Resigned: 20 December 1991
Appointed Date: 02 December 1991
Director
FLETCHER, John William
Resigned: 01 October 2007
Appointed Date: 20 December 1991
73 years old
Nominee Director
NOMINEES BY DESIGN LIMITED
Resigned: 20 December 1991
Appointed Date: 02 December 1991
Director
TAYLOR, Roger Henry
Resigned: 31 March 2000
Appointed Date: 20 December 1991
67 years old

Persons With Significant Control

Systime Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CRISTEL TIME LTD. Events

07 Dec 2016
Confirmation statement made on 5 December 2016 with updates
02 Oct 2016
Total exemption full accounts made up to 31 March 2016
30 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 2
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Dec 2014
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 2
...
... and 65 more events
09 Jan 1992
Director resigned;new director appointed
09 Jan 1992
New director appointed
09 Jan 1992
Registered office changed on 09/01/92 from: 30 church street birmingham west midlands B3 2NP
19 Dec 1991
Company name changed accurate task LIMITED\certificate issued on 20/12/91
05 Dec 1991
Incorporation

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