TIME SYSTEMS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
TIME SYSTEMS (UK) LIMITED
COMPANY NUMBER
02110018
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
13/03/1987
(37 years and 9 months old)
WEBSITE
www.timesystemsuk.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
13/03/1987
15/03/1988
ORDEREXTRA LIMITED
MILTON KEYNES
MK17 8AA
Telephone: 01908281000
TPS: No
Systems House
Newport Road
Wavendon
Milton Keynes, Buckinghamshire
MK17 8AA
Telephone: 281000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TIME SYSTEMS (UK) LIMITED | Active - Accounts Filed | View Report |
| AUTO TIME SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Accounts filed |
| 05/02/2024 | New Confirmation Statement filed |
| 31/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TIME SYSTEMS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TIME SYSTEMS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TIME SYSTEMS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 22/03/1992 - Present (32 years and 8 months) Secretary: 13/11/1991 - Present (33 years and 1 months) Born in Mar 1965 (age: 59) |
Active | Director&Secretary |
Current: 13 Past: 8 |
View Report |
|
08/07/2013 - Present (11 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 13/11/1991 - 31/03/2000 (8 years and 4 months) Secretary: 01/10/2007 - 01/03/2008 (5 months) Born in Oct 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 11 |
View Report |
|
01/07/2005 - 31/08/2006 (1 years and 2 months) Born in Jan 1953 |
Resigned | Secretary |
Current: 0 Past: 9 |
View Report |
|
01/09/2006 - 30/09/2007 (1years) Born in Aug 1950 |
Resigned | Secretary |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TIME SYSTEMS (UK) LIMITED | Active - Accounts Filed | View Report |
| AUTO TIME SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| LED BULB WORLD LIMITED | Active - Accounts Filed | View Report |
| SYSTIME GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Accounts filed |
| 05/02/2024 | New Confirmation Statement filed |
| 31/10/2023 | New Accounts filed |
| 03/02/2023 | New Confirmation Statement filed |
| 27/08/2022 | New Accounts filed |
| 27/08/2022 | New Confirmation Statement filed |
| 28/12/2021 | New Accounts filed |
| 22/03/2021 | New Accounts filed |
| 03/02/2021 | New Confirmation Statement filed |
| 18/11/2020 | New Confirmation Statement filed |
| 08/12/2019 | New Accounts filed |
| 26/11/2019 | New Confirmation Statement filed |
| 23/12/2018 | New Accounts filed |
| 23/11/2018 | New Confirmation Statement filed |
| 16/12/2017 | New Accounts filed |
| 21/11/2017 | New Confirmation Statement filed |
| 21/11/2016 | New Confirmation Statement filed |
| 16/08/2016 | New Accounts filed |
| 28/12/2015 | New Accounts filed |
| 29/11/2015 | New Confirmation Statement filed |
| 16/05/2015 | New Confirmation Statement filed |
| 15/05/2015 | New Confirmation Statement filed |
| 03/04/2015 | New Accounts filed |
| 17/11/2014 | New Confirmation Statement filed |
| 19/12/2013 | New Accounts filed |
| 19/11/2013 | New Confirmation Statement filed |
| 18/11/2013 | New Company Secretary Samantha Kay Whiteside (918290432) Appointed |
| 17/04/2013 | Jeanette Thompson (913361477) has left the board |
| 03/01/2013 | New Accounts filed |
| 27/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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