TIME SYSTEMS (UK) LIMITED
WAVENDON

Hellopages » Buckinghamshire » Milton Keynes » MK17 8AA

Company number 02110018
Status Active
Incorporation Date 13 March 1987
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 one hundred and eleven events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TIME SYSTEMS (UK) LIMITED are www.timesystemsuk.co.uk, and www.time-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven 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 Uk Limited is a Private Limited Company. The company registration number is 02110018. Time Systems Uk Limited has been working since 13 March 1987. The present status of the company is Active. The registered address of Time Systems Uk 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 BLACKER, Alison June has been resigned. Secretary COPPELETTI, Rita Celeste has been resigned. Secretary DAVIS, Graham Peter has been resigned. Secretary TAYLOR, Roger Henry has been resigned. Secretary THOMPSON, Jeanette has been resigned. Director TAYLOR, Roger Henry 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: 22 March 1992
60 years old

Resigned Directors

Secretary
BLACKER, Alison June
Resigned: 30 September 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
Secretary
DAVIS, Graham Peter
Resigned: 31 August 2006
Appointed Date: 01 July 2005
Secretary
TAYLOR, Roger Henry
Resigned: 01 March 2008
Appointed Date: 01 October 2007
Secretary
THOMPSON, Jeanette
Resigned: 11 April 2013
Appointed Date: 01 March 2008
Director
TAYLOR, Roger Henry
Resigned: 31 March 2000
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 – More than 50% but less than 75%
Mr Roger Henry Taylor
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TIME SYSTEMS (UK) LIMITED Events

16 Nov 2016
Confirmation statement made on 13 November 2016 with updates
12 Aug 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 3,000.01
11 May 2015
Second filing of AR01 previously delivered to Companies House made up to 13 November 2014
...
... and 101 more events
07 Aug 1987
Secretary resigned;new secretary appointed
07 Aug 1987
Registered office changed on 07/08/87 from: 2 baches street london N1 6EE
07 Aug 1987
Director resigned;new director appointed
07 Aug 1987
Memorandum and Articles of Association
13 Mar 1987
Certificate of Incorporation

TIME SYSTEMS (UK) LIMITED Charges

23 June 1988
Debenture
Delivered: 4 July 1988
Status: Satisfied on 27 June 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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