Time Systems Group Limited

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General information

Name:

Time Systems Group Ltd

Office Address:

Systems House Newport Road Wavendon MK17 8AA Milton Keynes

Number: 05947308

Incorporation date: 2006-09-26

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Time Systems Group Limited may be found at Systems House, Newport Road Wavendon in Milton Keynes. Its zip code is MK17 8AA. Time Systems Group has been operating on the British market for 18 years. Its Companies House Reg No. is 05947308. The company's SIC and NACE codes are 62020: Information technology consultancy activities. 2023-03-31 is the last time the accounts were reported.

According to the official data, the firm is supervised by a single director: Rita C., who was chosen to lead the company in September 2006. Since 2006-09-26 Victor K., had performed the duties for the following firm up until the resignation 17 years ago. To help the directors in their tasks, the firm has been utilizing the skills of Samantha W. as a secretary since July 2013.

Rita C. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Samantha W.

Role: Secretary

Appointed: 08 July 2013

Latest update: 8 May 2024

Rita C.

Role: Director

Appointed: 26 September 2006

Latest update: 8 May 2024

People with significant control

Rita C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 17 August 2024
Confirmation statement last made up date 03 August 2023
Annual Accounts 25 November 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 25 November 2013
Annual Accounts 8 October 2014
Start Date For Period Covered By Report 2013-04-01
Date Approval Accounts 8 October 2014
Annual Accounts
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Annual Accounts
Start Date For Period Covered By Report 2015-04-01
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts
End Date For Period Covered By Report 2014-03-31
Annual Accounts 22 July 2016
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 22 July 2016
Annual Accounts
End Date For Period Covered By Report 2017-03-31
Annual Accounts 11 November 2015
Date Approval Accounts 11 November 2015
Annual Accounts 6 October 2017
Date Approval Accounts 6 October 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Accounts for a dormant company made up to 2023-03-31 (AA)
filed on: 8th, August 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62012 : Business and domestic software development
  • 62090 : Other information technology service activities
  • 62030 : Computer facilities management activities
17
Company Age

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