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Dato Capital United Kingdom

Time Systems (Uk) LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Mar 31, 2020)
  • shareholder details and share percentages
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2020-03-31
Trade Debtors£177,652 +23.68%
Employees£16 -6.25%

Details

Company type Private Limited Company, Active
Company Number 02110018
Record last updated Friday, November 18, 2016 11:00:38 AM UTC
Official Address Systems House Newport Road Wavendon Danesborough
There are 7 companies registered at this street
Postal Code MK178AA
Sector Manufacture of other general-purpose machinery n.e.c.

Charts

Visits

TIME SYSTEMS (UK) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Jul 8, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 15, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Apr 11, 2013 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Dec 21, 2012 Annual accounts Annual accounts
Registry Nov 22, 2012 Annual return Annual return
Financials Jan 4, 2012 Annual accounts Annual accounts
Registry Nov 15, 2011 Annual return Annual return
Registry Nov 15, 2011 Change of particulars for secretary Change of particulars for secretary
Financials Dec 16, 2010 Annual accounts Annual accounts
Registry Nov 15, 2010 Annual return Annual return
Financials Jan 27, 2010 Annual accounts Annual accounts
Registry Nov 19, 2009 Annual return Annual return
Registry Jan 19, 2009 Annual return 2110... Annual return 2110...
Financials Dec 5, 2008 Annual accounts Annual accounts
Registry Sep 30, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 30, 2008 Resignation of a secretary Resignation of a secretary
Registry Mar 1, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 1, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Dec 23, 2007 Annual accounts Annual accounts
Registry Nov 20, 2007 Appointment of a secretary Appointment of a secretary
Registry Nov 20, 2007 Annual return Annual return
Registry Nov 20, 2007 Resignation of a secretary Resignation of a secretary
Registry Oct 1, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 30, 2007 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 27, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 7, 2006 Annual return Annual return
Financials Nov 28, 2006 Annual accounts Annual accounts
Registry Nov 14, 2006 Appointment of a secretary Appointment of a secretary
Registry Nov 14, 2006 Resignation of a secretary Resignation of a secretary
Registry Sep 1, 2006 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 31, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 10, 2006 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Aug 10, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 21, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Jan 31, 2006 Annual accounts Annual accounts
Registry Jan 12, 2006 Appointment of a secretary Appointment of a secretary
Registry Jan 12, 2006 Annual return Annual return
Registry Jul 8, 2005 Resignation of a secretary Resignation of a secretary
Registry Jul 1, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 30, 2005 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Feb 4, 2005 Annual accounts Annual accounts
Registry Dec 23, 2004 Annual return Annual return
Financials Dec 29, 2003 Annual accounts Annual accounts
Registry Dec 14, 2003 Annual return Annual return
Financials Feb 7, 2003 Annual accounts Annual accounts
Registry Dec 11, 2002 Annual return Annual return
Financials Jan 26, 2002 Annual accounts Annual accounts
Registry Dec 11, 2001 Annual return Annual return
Financials Feb 5, 2001 Annual accounts Annual accounts
Registry Jan 16, 2001 Annual return Annual return
Registry May 9, 2000 Appointment of a secretary Appointment of a secretary
Registry May 9, 2000 Resignation of a secretary Resignation of a secretary
Financials Apr 6, 2000 Annual accounts Annual accounts
Registry Mar 31, 2000 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 15, 1999 Annual return Annual return
Financials Aug 26, 1999 Annual accounts Annual accounts
Registry Jun 21, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 21, 1999 Notice of change of directors or secretaries or in their particulars 2110... Notice of change of directors or secretaries or in their particulars 2110...
Registry Jan 12, 1999 Annual return Annual return
Financials May 7, 1998 Annual accounts Annual accounts
Registry Dec 19, 1997 Annual return Annual return
Financials Jan 31, 1997 Annual accounts Annual accounts
Registry Jan 3, 1997 Annual return Annual return
Financials Jan 31, 1996 Annual accounts Annual accounts
Registry Jan 22, 1996 Annual return Annual return
Financials Feb 2, 1995 Annual accounts Annual accounts
Registry Dec 6, 1994 Director's particulars changed Director's particulars changed
Registry Dec 6, 1994 Annual return Annual return
Registry Oct 3, 1994 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 24, 1994 Change in situation or address of registered office 2110... Change in situation or address of registered office 2110...
Registry Dec 1, 1993 Annual return Annual return
Financials Nov 13, 1993 Annual accounts Annual accounts
Registry Jan 31, 1993 Annual return Annual return
Financials Sep 8, 1992 Annual accounts Annual accounts
Registry Sep 8, 1992 Elective resolution Elective resolution
Registry Mar 31, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 22, 1992 Appointment of a woman Appointment of a woman
Registry Feb 27, 1992 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 3, 1991 Annual return Annual return
Registry Nov 13, 1991 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Oct 14, 1991 Annual accounts Annual accounts
Financials Apr 18, 1991 Annual accounts 2110... Annual accounts 2110...
Registry Apr 18, 1991 Annual return Annual return
Registry Feb 5, 1991 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 12, 1990 Nc inc already adjusted Nc inc already adjusted
Registry Apr 12, 1990 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 12, 1990 Notice of increase in nominal capital Notice of increase in nominal capital
Financials Jan 24, 1990 Annual accounts Annual accounts
Registry Jan 24, 1990 Annual return Annual return
Registry Sep 13, 1989 Annual return 2110... Annual return 2110...
Financials Sep 11, 1989 Annual accounts Annual accounts
Registry May 17, 1989 Auditor's letter of resignation Auditor's letter of resignation
Registry May 17, 1989 Change in situation or address of registered office Change in situation or address of registered office
Registry May 17, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 4, 1988 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 12, 1988 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 14, 1988 Change of name certificate Change of name certificate
Registry Aug 10, 1987 Alter mem and arts Alter mem and arts
Registry Aug 7, 1987 Memorandum of association Memorandum of association

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