Clocking in Machines Limited

Active02697648 Private limited company
Incorporated
11 March 1992 (34 years)
Previously known as
Cristel Time Recorders Limited (until 20 November 2019)
Industry
Retail sale via mail order houses or via Internet (47910)
Information technology consultancy activities (62020)
Computer facilities management activities (62030)
Other information technology service activities (62090)
Accounts type
Total exemption full
Address
22 St. John Street
Newport Pagnell
MK16 8HJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (7 former)
1 March 2008
Appointed Time Systems (UK) Limited as Corporate Secretary
1 October 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
Resigned Coppeletti, Rita Celeste as Secretary
31 March 2000
Appointed Coppeletti, Rita Celeste as Director
31 March 2000
Appointed Blacker, Alison June as Secretary
31 March 2000
Resigned Taylor, Roger Henry as Director
16 March 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
16 March 1992
Appointed Instant Companies Limited as Corporate Nominee Director
11 March 1992
Resigned Instant Companies Limited as Corporate Nominee Director
11 March 1992
Appointed Coppeletti, Rita Celeste as Secretary
11 March 1992
Appointed Taylor, Roger Henry as Director
11 March 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

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 This company 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 December 2025 · total exemption full accounts

Net Assets
£5,681
Cash
£9,402
Employees
1
Current Ratio
2.5x

Trend

Net Assets
(£5k) £0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £2,151 (£1,748) (£334) (£802) £1,451 £2,219 £5,681
Balance sheet detail
2025202420232022202120202019
Current Assets£9,409£6,871£6,810£3,868£4,559
Debtors£8
Cash£9,402£6,555£6,096£3,110£4,551£3,422
Creditors (< 1 year)£3,728£4,652£5,359£4,670£4,893£5,170£2,151
Net Current Assets£2,151
Net Assets£5,681£2,219£1,451(£802)(£334)(£1,748)£2,151
Shareholder Funds£2,151

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 May 2026Total exemption full accounts31 December 2025
11 March 2026Confirmation statement with no updates7 March 2026
18 August 2025Total exemption full accounts31 December 2024
10 March 2025Confirmation statement with no updates7 March 2025
2 July 2024Total exemption full accounts31 December 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Online Retail Companies →

Explore the largest companies

Largest retail companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?