Cristel Time Ltd.

Active02668688 Private limited company
Incorporated
5 December 1991 (34 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Computer facilities management activities (62030)
Other information technology service activities (62090)
Accounts type
Micro entity
Address
Systems House
Newport Road
Wavendon
Milton Keynes
MK17 8AA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Tyme Systems (UK) Limited
Corporate Secretary · Appointed 1 March 2008
Director · Appointed 31 March 2000
British
Born March 1965 (61)
Officer history (8 former)
1 March 2008
Appointed Tyme Systems (UK) Limited as Corporate Secretary
1 October 2007
Resigned Blacker, Alison June as Secretary
1 October 2007
Resigned Fletcher, John William as Director
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
Resigned Taylor, Roger Henry as Director
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
20 December 1991
Appointed Coppeletti, Rita Celeste as Secretary
20 December 1991
Appointed Fletcher, John William as Director
20 December 1991
Appointed Taylor, Roger Henry as Director
20 December 1991
Resigned Secretaries By Design Limited as Corporate Secretary
20 December 1991
Resigned Nominees By Design Limited as Corporate Nominee Director
2 December 1991
Appointed Secretaries By Design Limited as Corporate Secretary
2 December 1991
Appointed Nominees By Design Limited as Corporate Nominee 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. 8369616

Group structure 7 companies

Ownership group derived from the Companies House PSC register

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. This company 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
£18,357

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 2022 2023 2024 2025 £18,357 £18,357 £18,357 £18,357 £18,357 £18,357
Balance sheet detail
202520242023202220212020
Creditors (< 1 year)£18,357£18,357£18,357£18,357£18,357£18,357
Net Current Assets£18,357£18,357£18,357£18,357£18,357£18,357
Net Assets£18,357£18,357£18,357£18,357£18,357£18,357
Shareholder Funds£18,357£18,357£18,357£18,357£18,357£18,357

Filings

Filing history not loaded yet. See it on Companies House

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