Auto Time Systems Limited

Active01993519 Private limited company
Incorporated
28 February 1986 (40 years)
Industry
Information technology consultancy activities (62020)
Accounts type
Micro entity
Address
Systems House
Newport Road
Wavendon
MK17 8AA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (5 former)
1 October 2007
Appointed Time Systems (UK) Limited as Corporate Secretary
30 September 2007
Resigned Blacker, Alison June as Secretary
1 September 2006
Appointed Blacker, Alison June as Secretary
31 August 2006
Resigned Davis, Graham Peter as Secretary
1 July 2005
Appointed Davis, Graham Peter as Secretary
30 June 2005
Resigned Blacker, Alison June as Secretary
31 March 2000
Appointed Coppeletti, Rita Celeste as Director
31 March 2000
Appointed Blacker, Alison June as Secretary
31 March 2000
Resigned Coppeletti, Rita Celeste as Secretary
31 March 2000
Resigned Taylor, Roger Henry as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 02110018

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Auto Time Systems Limited This company Owns 75–100% of shares
Led Bulb World Limited Owns 75–100% of shares
Systime Group Limited Owns 25–50% of shares
Clocking in Machines Limited Owns 75–100% of shares
Cristel Time Ltd. Owns 75–100% of shares
Systime Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£3,607
Current Ratio
1804.5x

Trend

Net Assets
£0 £2k £4k 2020 2021 2022 2023 2024 2025 £3,607 £3,607 £3,607 £3,607 £3,607 £3,607
Balance sheet detail
202520242023202220212020
Current Assets£3,609£3,609£3,609£3,609£3,609£3,609
Creditors (< 1 year)£2£2£2£2£2£2
Net Current Assets£3,607£3,607£3,607£3,607£3,607£3,607
Net Assets£3,607£3,607£3,607£3,607£3,607£3,607
Shareholder Funds£3,607£3,607£3,607£3,607£3,607£3,607

Filings

Filing history not loaded yet. See it on Companies House

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