TIME SYSTEMS INTERNATIONAL LIMITED
WAVENDON MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK17 8AA
Company number 02750641
Status Active
Incorporation Date 25 September 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 seventy-one 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 INTERNATIONAL LIMITED are www.timesystemsinternational.co.uk, and www.time-systems-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five 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 International Limited is a Private Limited Company. The company registration number is 02750641. Time Systems International Limited has been working since 25 September 1992. The present status of the company is Active. The registered address of Time Systems International 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 SECRETARIES BY DESIGN LIMITED has been resigned. Nominee Director NOMINEES BY DESIGN LIMITED 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: 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: 05 October 1992
Secretary
DAVIS, Graham Peter
Resigned: 31 August 2006
Appointed Date: 01 July 2005
Nominee Secretary
SECRETARIES BY DESIGN LIMITED
Resigned: 05 October 1992
Appointed Date: 25 September 1992
Nominee Director
NOMINEES BY DESIGN LIMITED
Resigned: 05 October 1992
Appointed Date: 25 September 1992
Director
TAYLOR, Roger Henry
Resigned: 31 March 2000
Appointed Date: 05 October 1992
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

TIME SYSTEMS INTERNATIONAL LIMITED Events

21 Sep 2016
Confirmation statement made on 20 September 2016 with updates
20 Jul 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
Secretary's details changed for Time Systems (Uk) Limited on 23 September 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 2
...
... and 61 more events
16 Oct 1992
Registered office changed on 16/10/92 from: blackthorn house mary ann street st. Paul's square birmingham. B3 12RL
16 Oct 1992
Secretary resigned;new secretary appointed
16 Oct 1992
Director resigned;new director appointed
09 Oct 1992
Company name changed main display LIMITED\certificate issued on 12/10/92
25 Sep 1992
Incorporation

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