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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Coppeletti, Rita Celeste
    Born in March 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-03-31 ~ now
    OF - Director → CIF 0
    Ms Rita Celeste Coppeletti
    Born in March 1965
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    ORDEREXTRA LIMITED - 1988-03-15
    icon of addressSystems House, Newport Road, Wavendon, Milton Keynes, England
    Active Corporate (3 parents, 11 offsprings)
    Net Assets/Liabilities (Company account)
    1,223,197 GBP2024-03-31
    Officer
    icon of calendar 2008-03-01 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Taylor, Roger Henry
    Company Director born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-10-05 ~ 2000-03-31
    OF - Director → CIF 0
  • 2
    Blacker, Alison June
    Accountant
    Individual
    Officer
    icon of calendar 2000-03-31 ~ 2005-06-30
    OF - Secretary → CIF 0
    Blacker, Alison June
    Individual
    icon of calendar 2006-09-01 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 3
    Davis, Graham Peter
    Individual
    Officer
    icon of calendar 2005-07-01 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 4
    Coppeletti, Rita Celeste
    Co Secretary
    Individual (13 offsprings)
    Officer
    icon of calendar 1992-10-05 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 5
    INGLEBY NOMINEES LIMITED
    icon of addressBlackthorn House Mary Ann Street, St Pauls Square, Birmingham, West Midlands
    Active Corporate (5 parents, 25 offsprings)
    Officer
    1992-09-25 ~ 1992-10-05
    PE - Nominee Director → CIF 0
  • 6
    icon of address52 Market Street, Ashby De La Zouch, Leics
    Corporate
    Officer
    1992-09-25 ~ 1992-10-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TIME SYSTEMS INTERNATIONAL LIMITED

Previous name
MAIN DISPLAY LIMITED - 1992-10-12
Standard Industrial Classification
62030 - Computer Facilities Management Activities
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities
62020 - Information Technology Consultancy Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2025-03-31
2 GBP2024-03-31
Net Assets/Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
2 GBP2025-03-31
2 GBP2024-03-31

  • TIME SYSTEMS INTERNATIONAL LIMITED
    Info
    MAIN DISPLAY LIMITED - 1992-10-12
    Registered number 02750641
    icon of addressSystems House, Newport Road, Wavendon Milton Keynes MK17 8AA
    PRIVATE LIMITED COMPANY incorporated on 1992-09-25 (33 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.