Time Systems International Limited

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General information

Name:

Time Systems International Ltd

Office Address:

Systems House Newport Road MK17 8AA Wavendon Milton Keynes

Number: 02750641

Incorporation date: 1992-09-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Time Systems International Limited business has been on the market for at least thirty two years, having launched in 1992. Started with registration number 02750641, Time Systems International is categorised as a Private Limited Company with office in Systems House, Wavendon Milton Keynes MK17 8AA. This firm's Standard Industrial Classification Code is 62020 and their NACE code stands for Information technology consultancy activities. The firm's latest annual accounts describe the period up to 31st March 2023 and the latest confirmation statement was submitted on 3rd August 2023.

Rita C. is this particular enterprise's single director, who was appointed twenty four years ago. This limited company had been presided over by Roger T. up until 2000. Another limited company has been appointed as one of the secretaries of this company: Time Systems (uk) Limited.

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

Financial data based on annual reports

Company staff

Time Systems (uk) Limited

Role: Corporate Secretary

Appointed: 01 March 2008

Address: Newport Road, Wavendon, Milton Keynes, MK17 8AA, England

Latest update: 7 May 2024

Rita C.

Role: Director

Appointed: 31 March 2000

Latest update: 7 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
End Date For Period Covered By Report 2014-03-31
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
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 6 October 2017
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 6 October 2017
Annual Accounts 11 November 2015
Date Approval Accounts 11 November 2015
Annual Accounts 20 July 2016
Date Approval Accounts 20 July 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts reported for the period up to Friday 31st March 2023 (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
31
Company Age

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