Time Systems Holdings Limited

Active06154293 Private limited company
Incorporated
12 March 2007 (19 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 Coppeletti
Accounts type
Dormant
Address
Systems House
Wavendon
Milton Keynes
MK17 8AA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
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.

Time Systems (UK) Limited
Corporate Secretary · Appointed 13 March 2007
Director · Appointed 13 March 2007
British
Born March 1965 (61)
Officer history (2 former)
13 March 2007
Appointed Time Systems (UK) Limited as Corporate Secretary
13 March 2007
Appointed Coppeletti, Rita Celeste as Director
13 March 2007
Resigned Tregent, Mark as Secretary
13 March 2007
Resigned Keunen, Victor Hilary as Director
12 March 2007
Appointed Tregent, Mark as Secretary
12 March 2007
Appointed Keunen, Victor Hilary as 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
£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
11 March 2026Confirmation statement with no updates7 March 2026
22 July 2025Accounts for a dormant company31 March 2025
10 March 2025Confirmation statement with no updates7 March 2025
12 August 2024Accounts for a dormant company31 March 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Software Companies →New companies in Milton Keynes →New Software Companies in Milton Keynes →

Explore the largest companies

Largest software & technology companies in the UK →Largest companies in Milton Keynes, 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?