TIME SYSTEMS LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK17 8AA

Company number 05043803
Status Active
Incorporation Date 13 February 2004
Company Type Private Limited Company
Address SYSTEMS HOUSE, NEWPORT ROAD, WAVENDON, MILTON KEYNES, BUCKINGHAMSHIRE, MK17 8AA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 1 . The most likely internet sites of TIME SYSTEMS LIMITED are www.timesystems.co.uk, and www.time-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one 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.Time Systems Limited is a Private Limited Company. The company registration number is 05043803. Time Systems Limited has been working since 13 February 2004. The present status of the company is Active. The registered address of Time Systems Limited is Systems House Newport Road Wavendon Milton Keynes Buckinghamshire 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 DAVIS, Graham Peter has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Nominee Director LUCIENE JAMES 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: 13 February 2004
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: 13 February 2004
Secretary
DAVIS, Graham Peter
Resigned: 31 August 2006
Appointed Date: 01 July 2005
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 13 February 2004
Appointed Date: 13 February 2004
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 13 February 2004
Appointed Date: 13 February 2004

Persons With Significant Control

Ms Rita Celeste Coppelletti
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

TIME SYSTEMS LIMITED Events

24 Feb 2017
Confirmation statement made on 13 February 2017 with updates
09 Aug 2016
Accounts for a dormant company made up to 31 March 2016
15 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1
11 Nov 2015
Accounts for a dormant company made up to 31 March 2015
16 Feb 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 1
...
... and 33 more events
21 Jun 2004
New secretary appointed
10 Jun 2004
Secretary resigned
10 Jun 2004
Director resigned
10 Jun 2004
Registered office changed on 10/06/04 from: 280 grays inn road london WC1X 8EB
13 Feb 2004
Incorporation

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