TIME SYSTEMS GROUP LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK17 8AA

Company number 05947308
Status Active
Incorporation Date 26 September 2006
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 thirty-four events have happened. The last three records are Confirmation statement made on 20 September 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 TIME SYSTEMS GROUP LIMITED are www.timesystemsgroup.co.uk, and www.time-systems-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen 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.Time Systems Group Limited is a Private Limited Company. The company registration number is 05947308. Time Systems Group Limited has been working since 26 September 2006. The present status of the company is Active. The registered address of Time Systems Group Limited is Systems House Newport Road Wavendon Milton Keynes Mk17 8aa. . WHITESIDE, Samantha Kay is a Secretary of the company. COPPELETTI, Rita Celeste is a Director of the company. Secretary BLACKER, Alison June has been resigned. Secretary REGENT, Mark has been resigned. Secretary THOMPSON, Jeanette has been resigned. Director KEUNEN, Victor has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
WHITESIDE, Samantha Kay
Appointed Date: 08 July 2013
Director
COPPELETTI, Rita Celeste
Appointed Date: 26 September 2006
60 years old

Resigned Directors

Secretary
BLACKER, Alison June
Resigned: 20 February 2007
Appointed Date: 26 September 2006
Secretary
REGENT, Mark
Resigned: 08 January 2007
Appointed Date: 26 September 2006
Secretary
THOMPSON, Jeanette
Resigned: 11 April 2013
Appointed Date: 01 March 2008
Director
KEUNEN, Victor
Resigned: 08 January 2007
Appointed Date: 26 September 2006
67 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

TIME SYSTEMS GROUP LIMITED Events

21 Sep 2016
Confirmation statement made on 20 September 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
24 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1
13 Nov 2014
Director's details changed for Miss Rita Celeste Coppeletti on 12 November 2014
...
... and 24 more events
17 Jan 2007
New director appointed
17 Jan 2007
Registered office changed on 17/01/07 from: systems house newport road wavendon miltion keynes MK17 8AA
17 Jan 2007
Director resigned
28 Nov 2006
Accounting reference date shortened from 30/09/07 to 31/03/07
26 Sep 2006
Incorporation

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