Time Systems Limited. Head office in Milton Keynes. Check Director.

Time Systems Limited, Milton Keynes

Time Systems Limited is a private limited company. Located at Systems House, Newport Road, Wavendon, Milton Keynes MK17 8AA, the aforementioned 20 years old enterprise was incorporated on 2004-02-13 and is classified as "information technology consultancy activities" (SIC: 62020), "business and domestic software development" (SIC: 62012), "other information technology service activities" (SIC: 62090).
1 director can be found in the business: Rita C. (appointed on 13 February 2004).

About
Name: Time Systems Limited
Number: 05043803
Incorporation date: 2004-02-13
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:	75,01-100% shares

Financial data

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
Number Shares Allotted	-	1	1	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	1	-	-	-	-	-	-

The due date for Time Systems Limited confirmation statement filing is 2024-02-27. The latest one was sent on 2023-02-13. The target date for the next statutory accounts filing is 31 December 2024. Latest accounts filing was sent for the time period up to 31 March 2023.

1 person of significant control is indexed in the official register, a solitary person Rita C. who owns over 3/4 of shares.

Company filing

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AA	Accounts for a dormant company made up to 31st March 2023 filed on: 8th, August 2023 \| accounts	Free Download (2 pages)

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AA	Accounts for a dormant company made up to 31st March 2023 filed on: 8th, August 2023 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 11th, August 2022 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 3rd, August 2021 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 7th, September 2020 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 2nd, October 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2018 filed on: 25th, September 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2017 filed on: 6th, October 2017 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2016 filed on: 9th, August 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 13th February 2016 with full list of members filed on: 15th, February 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 15th February 2016: 1.00 GBP capital
AA	Accounts for a dormant company made up to 31st March 2015 filed on: 11th, November 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 13th February 2015 with full list of members filed on: 16th, February 2015 \| annual return	Free Download (3 pages)
CH01	On 12th November 2014 director's details were changed filed on: 13th, November 2014 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2014 filed on: 8th, October 2014 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 13th February 2014 with full list of members filed on: 19th, February 2014 \| annual return	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2013 filed on: 25th, November 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 13th February 2013 with full list of members filed on: 14th, February 2013 \| annual return	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2012 filed on: 3rd, January 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 13th February 2012 with full list of members filed on: 21st, February 2012 \| annual return	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2011 filed on: 17th, August 2011 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 13th February 2011 with full list of members filed on: 22nd, February 2011 \| annual return	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2010 filed on: 16th, December 2010 \| accounts	Free Download (1 page)
CH04	Secretary's details changed on 27th February 2010 filed on: 6th, April 2010 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 13th February 2010 with full list of members filed on: 6th, April 2010 \| annual return	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2009 filed on: 27th, January 2010 \| accounts	Free Download (1 page)
363a	Annual return up to 18th March 2009 with shareholders record filed on: 18th, March 2009 \| annual return	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2008 filed on: 16th, January 2009 \| accounts	Free Download (1 page)
288a	On 30th September 2008 Secretary appointed filed on: 30th, September 2008 \| officers	Free Download (1 page)
363a	Annual return up to 27th February 2008 with shareholders record filed on: 27th, February 2008 \| annual return	Free Download (1 page)
288b	On 27th February 2008 Appointment terminated secretary filed on: 27th, February 2008 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 16th, January 2008 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 16th, January 2008 \| accounts	Free Download (1 page)
190	Location of debenture register filed on: 15th, February 2007 \| address	Free Download (1 page)
287	Registered office changed on 15/02/07 from: systems house newport road wavendon buckinghamshire MK17 8AA filed on: 15th, February 2007 \| address	Free Download (1 page)
287	Registered office changed on 15/02/07 from: systems house newport road wavendon buckinghamshire MK17 8AA filed on: 15th, February 2007 \| address	Free Download (1 page)
353	Location of register of members filed on: 15th, February 2007 \| address	Free Download (1 page)
353	Location of register of members filed on: 15th, February 2007 \| address	Free Download (1 page)
190	Location of debenture register filed on: 15th, February 2007 \| address	Free Download (1 page)
363a	Annual return up to 15th February 2007 with shareholders record filed on: 15th, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 15th February 2007 with shareholders record filed on: 15th, February 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 29th, November 2006 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 29th, November 2006 \| accounts	Free Download (1 page)
288a	On 14th November 2006 New secretary appointed filed on: 14th, November 2006 \| officers	Free Download (1 page)
288a	On 14th November 2006 New secretary appointed filed on: 14th, November 2006 \| officers	Free Download (1 page)
288b	On 14th November 2006 Secretary resigned filed on: 14th, November 2006 \| officers	Free Download (1 page)
288b	On 14th November 2006 Secretary resigned filed on: 14th, November 2006 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 4th, May 2006 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 4th, May 2006 \| accounts	Free Download (6 pages)
363s	Annual return up to 15th March 2006 with shareholders record filed on: 15th, March 2006 \| annual return	Free Download (1 page)
363s	Annual return up to 15th March 2006 with shareholders record filed on: 15th, March 2006 \| annual return	Free Download (6 pages)
288a	On 20th January 2006 New secretary appointed filed on: 20th, January 2006 \| officers	Free Download (2 pages)
288a	On 20th January 2006 New secretary appointed filed on: 20th, January 2006 \| officers	Free Download (1 page)
288b	On 8th July 2005 Secretary resigned filed on: 8th, July 2005 \| officers	Free Download (1 page)
288b	On 8th July 2005 Secretary resigned filed on: 8th, July 2005 \| officers	Free Download (1 page)
363s	Annual return up to 10th March 2005 with shareholders record filed on: 10th, March 2005 \| annual return	Free Download (1 page)
363s	Annual return up to 10th March 2005 with shareholders record filed on: 10th, March 2005 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 26th, November 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 26th, November 2004 \| accounts	Free Download (1 page)
288a	On 21st June 2004 New director appointed filed on: 21st, June 2004 \| officers	Free Download (2 pages)
288a	On 21st June 2004 New director appointed filed on: 21st, June 2004 \| officers	Free Download (1 page)
288a	On 21st June 2004 New secretary appointed filed on: 21st, June 2004 \| officers	Free Download (2 pages)
288a	On 21st June 2004 New secretary appointed filed on: 21st, June 2004 \| officers	Free Download (1 page)
287	Registered office changed on 10/06/04 from: 280 grays inn road london WC1X 8EB filed on: 10th, June 2004 \| address	Free Download (1 page)
287	Registered office changed on 10/06/04 from: 280 grays inn road london WC1X 8EB filed on: 10th, June 2004 \| address	Free Download (1 page)
288b	On 10th June 2004 Director resigned filed on: 10th, June 2004 \| officers	Free Download (1 page)
288b	On 10th June 2004 Secretary resigned filed on: 10th, June 2004 \| officers	Free Download (1 page)
288b	On 10th June 2004 Director resigned filed on: 10th, June 2004 \| officers	Free Download (1 page)
288b	On 10th June 2004 Secretary resigned filed on: 10th, June 2004 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, February 2004 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 13th, February 2004 \| incorporation	Free Download (17 pages)

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