Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 17 August 2027
- Last conf. stmt
- 3 August 2026
Time Systems Group Limited
- Incorporated
- 26 September 2006 (20 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 HouseNewport Road WavendonMilton KeynesMK17 8AA
Officers 2 active
Officer details are public data from the Companies House register.
Whiteside, Samantha Kay
Secretary · Appointed 8 July 2013
Director · Appointed 26 September 2006
British
Born March 1965 (61)
Officer history (4 former)
8 July 2013
Appointed Whiteside, Samantha Kay as Secretary
11 April 2013
1 March 2008
20 February 2007
8 January 2007
Resigned Regent, Mark as Secretary
8 January 2007
26 September 2006
26 September 2006
Appointed Regent, Mark as Secretary
26 September 2006
26 September 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born March 1965 (61)
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Confirmation statement with no updates | 3 August 2026 | ||
| 11 August 2025 | Confirmation statement with no updates | 3 August 2025 | ||
| 22 July 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 12 August 2024 | Accounts for a dormant company | 31 March 2024 | ||
| 12 August 2024 | Confirmation statement with no updates | 3 August 2024 |
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