Systime Group Limited. Head office in Milton Keynes. Check Director.

Systime Group Limited, Milton Keynes

Systime Group Limited is a private limited company. Once, it was named Systime Limited (changed on 2014-11-24). Registered at Systems House Newport Road, Wavendon, Milton Keynes MK17 8AA, the aforementioned 11 years old business was incorporated on 2013-01-22 and is categorised as "information technology consultancy activities" (SIC code: 62020), "business and domestic software development" (SIC code: 62012), "other information technology service activities" (SIC code: 62090).
1 director can be found in the firm: Rita C. (appointed on 22 January 2013).

About
Name: Systime Group Limited
Number: 08369616
Incorporation date: 2013-01-22
End of financial year: 31 March


Address:	Systems House Newport Road Wavendon Milton Keynes MK17 8AA
SIC code:	62020 - Information technology consultancy activities 62012 - Business and domestic software development 62090 - Other information technology service activities 62030 - Computer facilities management activities

Company staff

People with significant control

Rita C.

6 April 2016

Nature of control:	25-50% shares

Time Systems (Uk) Limited

6 April 2016

Address	Systems House Newport Road, Wavendon, Milton Keynes, MK17 8AA, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	02110018
Nature of control:	25-50% shares

Financial data

Date of Accounts	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
Number Shares Allotted	2	2	-	-	-	-	-	-	-	-
Shareholder Funds	2	2	2	2	-	-	-	-	-	-
Total Assets Less Current Liabilities	2	2	2	2	2	2	2	2	2	2
Current Assets	-	-	2	2	2	2	2	2	2	2
Fixed Assets	-	-	4	4	4	4	4	4	4	4

The date for Systime Group Limited confirmation statement filing is 2024-02-05. The last confirmation statement was filed on 2023-01-22. The deadline for a subsequent accounts filing is 31 December 2024. Latest accounts filing was sent for the time up until 31 March 2023.

2 persons of significant control are reported in the Companies House, namely: Rita C. that owns 1/2 or less of shares. Time Systems (Uk) Limited owns 1/2 or less of shares. This corporate PSC can be reached at Newport Road, Wavendon, MK17 8AA Milton Keynes.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Monday 22nd January 2024 filed on: 22nd, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Monday 22nd January 2024 filed on: 22nd, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 8th, August 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sunday 22nd January 2023 filed on: 2nd, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 16th, August 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Saturday 22nd January 2022 filed on: 3rd, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 3rd, August 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Friday 22nd January 2021 filed on: 29th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 7th, September 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Wednesday 22nd January 2020 filed on: 4th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 3rd, October 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tuesday 22nd January 2019 filed on: 28th, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 19th, November 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Monday 22nd January 2018 filed on: 25th, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 6th, October 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Sunday 22nd January 2017 filed on: 1st, February 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2016 filed on: 27th, October 2016 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Friday 22nd January 2016 with full list of members filed on: 15th, February 2016 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 14th, December 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 22nd January 2015 with full list of members filed on: 11th, February 2015 \| annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 11th February 2015 capital
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Monday 24th November 2014 filed on: 24th, November 2014 \| resolution
CERTNM	Company name changed systime LIMITEDcertificate issued on 24/11/14 filed on: 24th, November 2014 \| change of name	Free Download (2 pages)
CH01	On Wednesday 1st October 2014 director's details were changed filed on: 13th, November 2014 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wednesday 22nd October 2014 filed on: 22nd, October 2014 \| resolution	Free Download (1 page)
CONNOT	Change of name notice filed on: 22nd, October 2014 \| change of name	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2014 filed on: 8th, October 2014 \| accounts	Free Download (2 pages)
AA01	Previous accounting period extended from Friday 31st January 2014 to Monday 31st March 2014 filed on: 24th, September 2014 \| accounts	Free Download (1 page)
AR01	Annual return made up to Wednesday 22nd January 2014 with full list of members filed on: 6th, February 2014 \| annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 6th February 2014 capital
NEWINC	Company registration filed on: 22nd, January 2013 \| incorporation	Free Download (26 pages)

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