Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 5 February 2027
- Last conf. stmt
- 22 January 2026
Systime Group Limited
- Incorporated
- 22 January 2013 (13 years)
- Previously known as
- Systime Limited (until 24 November 2014)This list may be incomplete. See all names on Companies House
- 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
- Micro entity
- Address
- Systems House Newport RoadWavendonMilton KeynesMK17 8AA
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 22 January 2013
British
Born March 1965 (61)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 02110018
British
Born March 1965 (61)
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Auto Time Systems Limited Owns 75–100% of shares
Led Bulb World Limited Owns 75–100% of shares
Systime Group Limited This company Owns 25–50% of shares
Clocking in Machines Limited Owns 75–100% of shares
Cristel Time Ltd. Owns 75–100% of shares
Systime Limited Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £2
- Debt Ratio
- 67%
- Current Ratio
- 0.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4 | £4 | £4 | £4 | £4 | £4 |
| Current Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Creditors (< 1 year) | £4 | £4 | £4 | £4 | £4 | £4 |
| Creditors (> 1 year) | £0 | |||||
| Net Current Assets | (£2) | (£2) | (£2) | (£2) | (£2) | (£2) |
| 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Confirmation statement with no updates | 21 January 2026 | ||
| 28 January 2026 | Confirmation statement with no updates | 22 January 2026 | ||
| 22 July 2025 | Micro company accounts | 31 March 2025 | ||
| 30 January 2025 | Confirmation statement with no updates | 22 January 2025 | ||
| 12 August 2024 | Micro company accounts | 31 March 2024 |
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