TIME SYSTEMS (UK) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02110018. The registration start date is March 13, 1987. The current status is Active.
Company Number | 02110018 |
Company Name | TIME SYSTEMS (UK) LIMITED |
Registered Address |
Systems House Newport Road Wavendon Milton Keynes MK17 8AA |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1987-03-13 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-03-31 |
Accounts Last Update | 2019-03-31 |
Returns Due Date | 2016-12-11 |
Returns Last Update | 2015-11-13 |
Confirmation Statement Due Date | 2021-11-27 |
Confirmation Statement Last Update | 2020-11-13 |
Mortgage Charges | 1 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
62020 | Information technology consultancy activities |
Address |
SYSTEMS HOUSE NEWPORT ROAD |
Post Town | WAVENDON |
County | MILTON KEYNES |
Post Code | MK17 8AA |
Entity Name | Office Address |
---|---|
AUTO TIME SYSTEMS LIMITED | Systems House, Newport Road, Wavendon, Milton Keynes, MK17 8AA |
Entity Name | Office Address |
---|---|
LED BULB WORLD LIMITED | Luminous House Newport Road, Wavendon, Milton Keynes, MK17 8AA |
SYSTIME GROUP LIMITED | Systems House Newport Road, Wavendon, Milton Keynes, MK17 8AA |
CRISTEL TIME LTD. | Systems House, Newport Road, Wavendon, Milton Keynes, Buckinghamshire, MK17 8AA |
LAKEFIELD FURNITURE LIMITED | Unit 2, Fen Farm, Neport Rd, Nr.wavendon, Milton Keynes., MK17 8AA |
TIME SYSTEMS LIMITED | Systems House, Newport Road, Wavendon, Milton Keynes, Buckinghamshire, MK17 8AA |
TAYLOR MADE WEBS LIMITED | Systems House Newport Road, Wavendon, Milton Keynes, Buckinghamshire, MK17 8AA |
STERLING CRISTEL LIMITED | Systems House, Newport Road, Wavendon, Milton Keynes, Buckinghamshire, MK17 8AA |
Entity Name | Office Address |
---|---|
CHAMPAGNE FIRE TRUCK LTD | 56 Walton Road, Wavendon, Buckinghamshire, MK17 8LW, United Kingdom |
WAVENDON LODGE MANAGEMENT LIMITED | The Coach House Wavendon Lodge, Lower End, Wavendon, Milton Keynes, MK17 8AU |
RAWLINSON CONSULTANCY LTD | 3 3 Manor View, Cross End, Wavendon, Milton Keynes, MK17 8XR, England |
PLATINUM CONTRACT FURNITURE LIMITED | Unit 1 Eagle Farm Industries, Lower End Cranfield Road, Wavendon, MK17 8AX |
PCS MANAGEMENT SERVICES LTD | Long Acre 38 Cranfield Road, Little End, Wavendon, Bedfordshire, MK17 8AS |
CHIPSAWAY (MK) LIMITED | 14 Wavendon Fields, Wavendon, Bucks, MK17 8AF |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
WHITESIDE, Samantha Kay | Secretary (Active) | Systems House, Newport Road, Wavendon, Milton Keynes, MK17 8AA | / 8 July 2013 |
/ |
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COPPELETTI, Rita Celeste | Director (Active) | Systems House, Newport Road, Wavendon, Milton Keynes, MK17 8AA | March 1965 / 22 March 1992 |
British / England |
Sales Manager |
BLACKER, Alison June | Secretary (Resigned) | 13 Greatchesters, Bancroft, Milton Keynes, Buckinghamshire, MK13 0PA | / 1 September 2006 |
/ |
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BLACKER, Alison June | Secretary (Resigned) | 13 Greatchesters, Bancroft, Milton Keynes, Buckinghamshire, MK13 0PA | / 31 March 2000 |
/ |
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COPPELETTI, Rita Celeste | Secretary (Resigned) | 4 Laser Close, Shenley Lodge, Milton Keynes, Buckinghamshire, MK5 7AZ | / |
British / |
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DAVIS, Graham Peter | Secretary (Resigned) | 14 Hill Crescent, Brogborough, Bedfordshire, MK43 0YB | / 1 July 2005 |
/ |
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TAYLOR, Roger Henry | Secretary (Resigned) | 4 Laser Close, Shenley Lodge, Milton Keynes, Buckinghamshire, MK5 7AZ | / 1 October 2007 |
British / |
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THOMPSON, Jeanette | Secretary (Resigned) | Dean Farm, Dean Farm, Great Brickhill Road, Soulbury, Bedfordshire, United Kingdom, LU7 0DR | / 1 March 2008 |
/ |
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TAYLOR, Roger Henry | Director (Resigned) | 4 Laser Close, Shenley Lodge, Milton Keynes, Buckinghamshire, MK5 7AZ | October 1957 / |
British / England |
Director |
Post Town | WAVENDON |
Post Code | MK17 8AA |
SIC Code | 62020 - Information technology consultancy activities |
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