Time Systems Holdings Limited in Milton Keynes, MK17 8AA

Description

Data updated on: 01-11-2023

Time Systems Holdings Limited with reg. no. 06154293 has been on the market for 17 years. This Private Limited Company is officially located at Systems House, Wavendon, Milton Keynes and their zip code is MK17 8AA. This company's principal business activity number is 62020 - Information technology consultancy activities. Time Systems Holdings Ltd released its latest accounts for the period up to March 31, 2023. The firm's latest annual confirmation statement was filed on March 7, 2023.

At the moment, we have a single managing director in the company: Rita C. (since 2007-03-13). For almost one year Victor K., had been functioning as a director for this specific business till the resignation on 2007-03-13. At least one secretary in this firm is a limited company, specifically Time Systems (uk) Limited.

Rita C. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	1	1	1	1	1	1

Balance Sheet
Net Assets Liabilities						1	1	1	1	1	1	1
Cash Bank In Hand	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset					1	1	1	1	1	1	1	1
Number Shares Allotted		1	1	1	1	1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1

Company staff

Rita C.

Role: Director

Appointed: 13 March 2007

Latest update: 28 January 2024

Time Systems (uk) Limited

Role: Corporate Secretary

Appointed: 13 March 2007

Address: Systems House, Newport Road Wavendon, Milton Keynes, MK17 8AA, United Kingdom

Latest update: 28 January 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	21 March 2024
Confirmation statement last made up date	07 March 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
Start Date For Period Covered By Report	2013-04-01
Annual Accounts
Start Date For Period Covered By Report	2014-04-01
Annual Accounts
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
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 8 October 2014
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	8 October 2014
Annual Accounts 11 November 2015
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	11 November 2015
Annual Accounts 6 October 2017
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	6 October 2017
Annual Accounts 22 July 2016
Date Approval Accounts	22 July 2016

Time Systems Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Rita C.

Time Systems (uk) Limited

Victor K.

Mark T.

People with significant control

Rita C.

Accounts Documents

Company filings

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