• UK
  • SYSTIME GROUP LIMITED - Systems House Newport Road, Wavendon, Milton Keynes, MK17 8AA, United Kingdom

Company Information

Company registration number
08369616
Company Status
LIVE
Country
United Kingdom
Registered Address
Systems House Newport Road
Wavendon
Milton Keynes
MK17 8AA
Systems House Newport Road, Wavendon, Milton Keynes, MK17 8AA UK

Management

Managing Directors
COPPELETTI, Rita Celeste

Company Details

Type of Business
ltd
Incorporated
2013-01-22
Age Of Company
2013-01-22 11 years
SIC/NACE
62012

Ownership

Beneficial Owners
Ms Rita Celeste Coppeletti
Time Systems (Uk) Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
SYSTIME LIMITED
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Annual Return
Due Date: 2025-02-05
Last Date: 2024-01-22

SYSTIME GROUP LIMITED Company Description

SYSTIME GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 08369616. Its current trading status is "live". It was registered 2013-01-22. It was previously called SYSTIME LIMITED. It has declared SIC or NACE codes as "62012". It has 1 director The latest accounts are filed up to 2023-03-31.It can be contacted at Systems House Newport Road .
More information

Get SYSTIME GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Systime Group Limited - Systems House Newport Road, Wavendon, Milton Keynes, MK17 8AA, United Kingdom

2013-01-22 11 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-01-22) - CS01

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  • confirmation-statement-with-no-updates (2023-02-02) - CS01

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  • accounts-with-accounts-type-micro-entity (2023-08-08) - AA

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  • confirmation-statement-with-no-updates (2022-02-03) - CS01

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  • accounts-with-accounts-type-micro-entity (2022-08-16) - AA

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  • accounts-with-accounts-type-micro-entity (2021-08-03) - AA

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  • confirmation-statement-with-updates (2021-01-29) - CS01

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  • confirmation-statement-with-no-updates (2020-02-04) - CS01

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  • accounts-with-accounts-type-micro-entity (2020-09-07) - AA

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  • accounts-with-accounts-type-micro-entity (2019-10-03) - AA

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  • confirmation-statement-with-no-updates (2019-01-28) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-11-19) - AA

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  • confirmation-statement-with-no-updates (2018-01-25) - CS01

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  • accounts-with-accounts-type-micro-entity (2017-10-06) - AA

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  • confirmation-statement-with-updates (2017-02-01) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-15) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2016-10-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-11) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-12-14) - AA

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  • change-account-reference-date-company-previous-extended (2014-09-24) - AA01

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  • certificate-change-of-name-company (2014-11-24) - CERTNM

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  • resolution (2014-10-22) - RESOLUTIONS

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  • change-of-name-notice (2014-10-22) - CONNOT

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  • accounts-with-accounts-type-dormant (2014-10-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-06) - AR01

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  • change-person-director-company-with-change-date (2014-11-13) - CH01

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  • incorporation-company (2013-01-22) - NEWINC

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