Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 12 February 2027
- Last conf. stmt
- 29 January 2026
Time Systems (UK) Limited
- Incorporated
- 13 March 1987 (39 years)
- Industry
- Business and domestic software development (62012) Information technology consultancy activities (62020)Computer facilities management activities (62030)Other information technology service activities (62090)
- Directors
- Owned by
- Rita Celeste CoppelettiRoger Henry Taylor
- Accounts type
- Total exemption full
- Address
- Systems HouseNewport RoadWavendonMK17 8AA
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Whiteside, Samantha Kay
Secretary · Appointed 8 July 2013
Director · Appointed 22 March 1992
British
Born March 1965 (61)
Officer history (7 former)
8 July 2013
Appointed Whiteside, Samantha Kay as Secretary
11 April 2013
1 March 2008
1 March 2008
1 October 2007
30 September 2007
1 September 2006
31 August 2006
1 July 2005
30 June 2005
31 March 2000
31 March 2000
31 March 2000
22 March 1992
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born March 1965 (61)
British
Born October 1957 (69)
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Time Systems (UK) Limited This company
Auto Time Systems Limited 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
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1,201,823
- Cash
- £692,561
- Employees
- 15
- Debt Ratio
- 19%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £591,838 | £597,060 | £598,895 | £824,176 | £826,926 | £821,548 |
| Current Assets | £888,006 | £931,394 | £1,048,654 | £807,471 | £734,613 | £564,128 |
| Debtors | £102,794 | £140,822 | £131,180 | £177,652 | ||
| Cash | £692,561 | £723,725 | £790,163 | £587,753 | £518,205 | £302,789 |
| Creditors (< 1 year) | £305,181 | £316,499 | £328,429 | £345,568 | £288,473 | |
| Net Current Assets | £609,985 | £626,213 | £732,155 | £479,042 | £389,045 | £275,655 |
| Net Assets | £1,201,823 | £1,223,197 | £1,330,371 | £1,302,786 | £1,215,971 | £1,097,203 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Total exemption full accounts | 31 March 2026 | ||
| 3 February 2026 | Confirmation statement with no updates | 29 January 2026 | ||
| 23 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 29 January 2025 | Confirmation statement with no updates | 29 January 2025 | ||
| 5 November 2024 | Total exemption full accounts | 31 March 2024 |
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