Computime Systems (UK) Limited

Active03221489 Private limited company

What Computime Systems say about themselves

“Weekly and monthly clock cards, ink ribbons, card racks and clock card machines. Find the card for your machine. Sent from Leeds.”

— from computimedirect.co.uk
Incorporated
8 July 1996 (30 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Nicholas Shaun Pearson
Accounts type
Total exemption full
Region
Yorkshire
Address
4 Woodside Mews
Clayton Wood Close
Leeds
LS16 6QE

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Pearson, Nicholas Shaun
Director · Appointed 13 October 2022
British
Born January 1997 (29)
Director · Appointed 13 October 2022
British
Born December 1990 (35)
Officer history (8 former)
13 October 2022
Resigned Lassoued, Taha Ben as Director
13 October 2022
Appointed Pearson-Walker, Ashley John as Director
13 October 2022
Appointed Pearson, Nicholas Shaun as Director
5 October 2022
Resigned Lassoued, Janette Pauline as Secretary
22 November 2018
Resigned West, Andrew James as Director
1 July 2015
Appointed West, Andrew James as Director
19 September 2005
Resigned Leetham, Paul as Director
1 August 2004
Appointed Lassoued, Janette Pauline as Secretary
31 July 2004
Resigned Younger, Kevin Stuart as Secretary
1 January 2000
Appointed Leetham, Paul as Director
30 September 1996
Appointed Younger, Kevin Stuart as Secretary
30 September 1996
Resigned Welflondon, Paul Howard as Secretary
8 July 1996
Resigned Secretaire Limited as Corporate Nominee Secretary
8 July 1996
Appointed Marriotts Limited as Corporate Nominee Director
8 July 1996
Resigned Marriotts Limited as Corporate Nominee Director
8 July 1996
Appointed Welflondon, Paul Howard as Secretary
8 July 1996
Appointed Lassoued, Taha Ben as Director
8 July 1996
Appointed Secretaire Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 13 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 14317313
Former controllers (3)
13 October 2022
Ceased Clock Cards Online Limited — Owns 25–50% of shares
13 September 2022
Ceased Taha Ben Lassoued — Owns 75–100% of shares
22 November 2018
Ceased Andrew James West — Has significant influence or control

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£378,954
Cash
£1,354
Employees
10
Debt Ratio
31%
Current Ratio
3.0x

Trend

Net Assets
£0 £200k £400k 2022 2023 2024 2025 £256,993 £306,405 £367,345 £378,954
Balance sheet detail
2025202420232022
Fixed Assets£178,543£204,892£223,837£250,869
Current Assets£372,001£301,350£216,979£172,462
Debtors£360,567£288,678£185,515£121,262
Cash£1,354£4,208£20,246£38,489
Creditors (< 1 year)£122,058£132,751£120,015£143,748
Creditors (> 1 year)£49,463£5,895£13,956£21,818
Net Current Assets£249,943£168,599£96,964£28,714
Net Assets£378,954£367,345£306,405£256,993
Shareholder Funds£378,954£367,345£306,405£256,993

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 January 2026Confirmation statement with updates9 December 2025
12 December 2025Total exemption full accounts31 October 2025
28 February 2025Total exemption full accounts31 October 2024
19 December 2024Confirmation statement with no updates9 December 2024
8 July 2024Total exemption full accounts31 October 2023
Show all recent filings

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