Time Systems Limited

Active05043803 Private limited company
Incorporated
13 February 2004 (22 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Computer facilities management activities (62030)
Other information technology service activities (62090)
Owned by
Rita Celeste Coppelletti
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
27 February 2027
Last conf. stmt
13 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (5 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
13 February 2004
Appointed Coppeletti, Rita Celeste as Director
13 February 2004
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
13 February 2004
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
13 February 2004
Appointed Luciene James Limited as Corporate Nominee Director
13 February 2004
Resigned Luciene James Limited as Corporate Nominee Director
13 February 2004
Appointed Blacker, Alison June as Secretary

Ownership 1 active

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

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

Financials

Net Assets
£1

Trend

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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Accounts for a dormant company31 March 2026
23 February 2026Confirmation statement with no updates13 February 2026
22 July 2025Accounts for a dormant company31 March 2025
13 February 2025Confirmation statement with no updates13 February 2025
12 August 2024Accounts for a dormant company31 March 2024
Show all recent filings

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