Company number 08369616
Status Active
Incorporation Date 22 January 2013
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 fourteen events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
GBP 2
. The most likely internet sites of SYSTIME GROUP LIMITED are www.systimegroup.co.uk, and www.systime-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve 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.Systime Group Limited is a Private Limited Company.
The company registration number is 08369616. Systime Group Limited has been working since 22 January 2013.
The present status of the company is Active. The registered address of Systime Group Limited is Systems House Newport Road Wavendon Milton Keynes Mk17 8aa. . COPPELETTI, Rita Celeste is a Director of the company. The company operates in "Information technology consultancy activities".
Current Directors
Persons With Significant Control
Ms Rita Celeste Coppeletti
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Time Systems (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
SYSTIME GROUP LIMITED Events
01 Feb 2017
Confirmation statement made on 22 January 2017 with updates
27 Oct 2016
Total exemption full accounts made up to 31 March 2016
15 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Feb 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
...
... and 4 more events
22 Oct 2014
Change of name notice
08 Oct 2014
Accounts for a dormant company made up to 31 March 2014
24 Sep 2014
Previous accounting period extended from 31 January 2014 to 31 March 2014
06 Feb 2014
Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
22 Jan 2013
Incorporation