CRISTEL TIME LTD. is a business entity registered at Companies House, UK, with entity identifier is 02668688. The registration start date is December 5, 1991. The current status is Active.
Company Number | 02668688 |
Company Name | CRISTEL TIME LTD. |
Registered Address |
Systems House, Newport Road Wavendon Milton Keynes Buckinghamshire MK17 8AA |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1991-12-05 |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-12-31 |
Accounts Last Update | 2020-03-31 |
Returns Due Date | 2017-01-02 |
Returns Last Update | 2015-12-05 |
Confirmation Statement Due Date | 2021-01-16 |
Confirmation Statement Last Update | 2019-12-05 |
Information Source | source link |
SIC Code | Industry |
---|---|
62090 | Other information technology service activities |
Address |
SYSTEMS HOUSE, NEWPORT ROAD WAVENDON |
Post Town | MILTON KEYNES |
County | BUCKINGHAMSHIRE |
Post Code | MK17 8AA |
Entity Name | Office Address |
---|---|
TIME SYSTEMS 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 |
---|---|
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 |
TIME SYSTEMS GROUP LIMITED | Systems House, Newport Road Wavendon, Milton Keynes, MK17 8AA |
ACROPRINT TIME RECORDER LIMITED | Systems House, Newport Road, Wavenden, Milton Keynes, MK17 8AA |
TIME SYSTEMS INTERNATIONAL LIMITED | Systems House, Newport Road, Wavendon Milton Keynes, MK17 8AA |
LAKEFIELD FURNITURE LIMITED | Unit 2, Fen Farm, Neport Rd, Nr.wavendon, Milton Keynes., MK17 8AA |
AUTO TIME SYSTEMS LIMITED | Systems House, Newport Road, Wavendon, Milton Keynes, MK17 8AA |
TIME SYSTEMS HOLDINGS LIMITED | Systems House, Wavendon, Milton Keynes, Buckinghamshire, MK17 8AA |
TAYLOR MADE WEBS LIMITED | Systems House Newport Road, Wavendon, Milton Keynes, Buckinghamshire, MK17 8AA |
TIME SYSTEMS (UK) LIMITED | Systems House, Newport Road, Wavendon, Milton Keynes, MK17 8AA |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
TYME SYSTEMS (UK) LIMITED | Secretary (Active) | Systems House, Systems House Newport Road, Wavendon, Milton Keynes, England, MK17 8AA | / 1 March 2008 |
/ |
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COPPELETTI, Rita Celeste | Director (Active) | Systems House, Newport Road, Wavendon, Milton Keynes, Buckinghamshire, MK17 8AA | March 1965 / 31 March 2000 |
British / England |
Director |
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 |
/ |
|
COPPELETTI, Rita Celeste | Secretary (Resigned) | 4 Laser Close, Shenley Lodge, Milton Keynes, Buckinghamshire, MK5 7AZ | / 20 December 1991 |
British / |
|
DAVIS, Graham Peter | Secretary (Resigned) | 14 Hill Crescent, Brogborough, Bedfordshire, MK43 0YB | / 1 July 2005 |
/ |
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SECRETARIES BY DESIGN LIMITED | Secretary (Resigned) | Blackthorn House Mary Ann Street, St Pauls Square, Birmingham, B3 1RL | / 2 December 1991 |
/ |
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FLETCHER, John William | Director (Resigned) | 32 Rochfords, Coffee Hall, Milton Keynes, Buckinghamshire, MK6 5DJ | May 1952 / 20 December 1991 |
British / |
Company Director |
NOMINEES BY DESIGN LIMITED | Nominee Director (Resigned) | Blackthorn House Mary Ann Street, St Pauls Square, Birmingham, West Midlands | / 2 December 1991 |
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TAYLOR, Roger Henry | Director (Resigned) | 4 Laser Close, Shenley Lodge, Milton Keynes, Buckinghamshire, MK5 7AZ | October 1957 / 20 December 1991 |
British / England |
Director |
Post Town | MILTON KEYNES |
Post Code | MK17 8AA |
SIC Code | 62090 - Other information technology service activities |
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