Time Systems International Limited

Active02750641 Private limited company
Incorporated
25 September 1992 (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)
Directors
Owned by
Rita Celeste Coppeletti
Accounts type
Dormant
Address
Systems House
Newport Road
Wavendon Milton Keynes
MK17 8AA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 March 2008
Also at Auto Time Systems Limited, Clocking in Machines Limited, Acroprint Time Recorder Limited · more companies
Director · Appointed 31 March 2000
Also at Taylor Made Webs Limited, Time Systems Group Limited, Acroprint Time Recorder Limited · more companies
British
Born March 1965 (61)
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 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
5 October 1992
Appointed Coppeletti, Rita Celeste as Secretary
5 October 1992
Appointed Taylor, Roger Henry as Director
5 October 1992
Resigned Secretaries By Design Limited as Corporate Nominee Secretary
5 October 1992
Resigned Nominees By Design Limited as Corporate Nominee Director
25 September 1992
Appointed Secretaries By Design Limited as Corporate Nominee Secretary
25 September 1992
Appointed Nominees By Design Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born March 1965 (61)

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Accounts for a dormant company31 March 2026
14 August 2026Confirmation statement with no updates3 August 2026
11 August 2025Confirmation statement with no updates3 August 2025
22 July 2025Accounts for a dormant company31 March 2025
12 August 2024Confirmation statement with no updates3 August 2024
Show all recent filings

Some other companies at this address

Acroprint Time Recorder Limited
Auto Time Systems Limited
Time Systems (UK) Limited
Time Systems Group Limited
Time Systems Holdings Limited

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