CRISTEL TIME RECORDERS LIMITED
WAVENDON MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK17 8AA
Company number 02697648
Status Active
Incorporation Date 11 March 1992
Company Type Private Limited Company
Address SYSTEMS HOUSE, NEWPORT ROAD, WAVENDON MILTON KEYNES, MK17 8AA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 2 . The most likely internet sites of CRISTEL TIME RECORDERS LIMITED are www.cristeltimerecorders.co.uk, and www.cristel-time-recorders.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven 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 Recorders Limited is a Private Limited Company. The company registration number is 02697648. Cristel Time Recorders Limited has been working since 11 March 1992. The present status of the company is Active. The registered address of Cristel Time Recorders Limited is Systems House Newport Road Wavendon 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 BLACKER, Alison June has been resigned. Secretary COPPELETTI, Rita Celeste has been resigned. Secretary DAVIS, Graham Peter has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director TAYLOR, Roger Henry has been resigned. Nominee Director INSTANT COMPANIES LIMITED 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: 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: 11 March 1992
Secretary
DAVIS, Graham Peter
Resigned: 31 August 2006
Appointed Date: 01 July 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 March 1992
Appointed Date: 16 March 1992
Director
TAYLOR, Roger Henry
Resigned: 31 March 2000
Appointed Date: 11 March 1992
68 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 March 1992
Appointed Date: 16 March 1992

Persons With Significant Control

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

CRISTEL TIME RECORDERS LIMITED Events

13 Mar 2017
Confirmation statement made on 7 March 2017 with updates
02 Oct 2016
Total exemption full accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 2
...
... and 59 more events
17 Feb 1993
Resolutions
  • ELRES ‐ Elective resolution
17 Feb 1993
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Apr 1992
Secretary resigned;new secretary appointed
10 Apr 1992
Director resigned;new director appointed
11 Mar 1992
Incorporation

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