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Time Systems Holdings Limited

Time Systems Holdings Limited is a dormant company incorporated on 12 March 2007 with the registered office located in Milton Keynes, Buckinghamshire. Time Systems Holdings Limited was registered 18 years ago.
Status
Dormant
Dormant since 14 years ago
Company No
06154293
Private limited company
Age
18 years
Incorporated 12 March 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 March 2025 (6 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Systems House
Wavendon
Milton Keynes
Buckinghamshire
MK17 8AA
Same address since incorporation
Telephone
01908281000
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Dir • British • Lives in UK • Born in Mar 1965
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Auto Time Systems Limited
Ms Rita Celeste Coppeletti is a mutual person.
Active
Time Systems (UK) Limited
Ms Rita Celeste Coppeletti is a mutual person.
Active
Cristel Time Ltd
Ms Rita Celeste Coppeletti is a mutual person.
Active
Clocking In Machines Limited
Ms Rita Celeste Coppeletti is a mutual person.
Active
Sterling Cristel Limited
Ms Rita Celeste Coppeletti is a mutual person.
Active
Time Systems International Limited
Ms Rita Celeste Coppeletti is a mutual person.
Active
Acroprint Time Recorder Limited
Ms Rita Celeste Coppeletti is a mutual person.
Active
Taylor Made Webs Limited
Ms Rita Celeste Coppeletti is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 22 Jul 2025
Confirmation Submitted
6 Months Ago on 10 Mar 2025
Dormant Accounts Submitted
1 Year Ago on 12 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 7 Mar 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 8 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 8 Mar 2023
Dormant Accounts Submitted
3 Years Ago on 11 Aug 2022
Confirmation Submitted
3 Years Ago on 9 Mar 2022
Dormant Accounts Submitted
4 Years Ago on 3 Aug 2021
Confirmation Submitted
4 Years Ago on 9 Mar 2021
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 22 Jul 2025
Confirmation statement made on 7 March 2025 with no updates
Submitted on 10 Mar 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 12 Aug 2024
Confirmation statement made on 7 March 2024 with no updates
Submitted on 7 Mar 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 8 Aug 2023
Confirmation statement made on 7 March 2023 with no updates
Submitted on 8 Mar 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 11 Aug 2022
Confirmation statement made on 7 March 2022 with no updates
Submitted on 9 Mar 2022
Accounts for a dormant company made up to 31 March 2021
Submitted on 3 Aug 2021
Confirmation statement made on 7 March 2021 with updates
Submitted on 9 Mar 2021
Repayment History
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