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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 6
  • 1
    Blacker, Alison June
    Individual (12 offsprings)
    Officer
    2004-02-13 ~ 2005-06-30
    OF - Secretary → CIF 0
    2006-09-01 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 2
    Coppeletti, Rita Celeste
    Born in March 1965
    Individual (13 offsprings)
    Officer
    2004-02-13 ~ now
    OF - Director → CIF 0
    Ms Rita Celeste Coppelletti
    Born in March 1965
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Davis, Graham Peter
    Individual (9 offsprings)
    Officer
    2005-07-01 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 4
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    2004-02-13 ~ 2004-02-13
    OF - Nominee Secretary → CIF 0
  • 5
    LUCIENE JAMES LIMITED
    02628468
    280 Grays Inn Road, London
    Active Corporate (4 parents, 2521 offsprings)
    Officer
    2004-02-13 ~ 2004-02-13
    OF - Nominee Director → CIF 0
  • 6
    TIME SYSTEMS (UK) LIMITED
    - now 02110018
    ORDEREXTRA LIMITED - 1988-03-15
    Systems House, Newport Road, Wavendon, Milton Keynes, England
    Active Corporate (6 parents, 11 offsprings)
    Officer
    2008-03-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

TIME SYSTEMS LIMITED

Period: 2004-02-13 ~ now
Company number: 05043803
Registered name
TIME SYSTEMS LIMITED - now
Standard Industrial Classification
62030 - Computer Facilities Management Activities
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
62012 - Business And Domestic Software Development
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-03-31
1 GBP2024-03-31
Net Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
1 GBP2025-03-31
1 GBP2024-03-31

  • TIME SYSTEMS LIMITED
    Info
    Registered number 05043803
    Systems House, Newport Road, Wavendon, Milton Keynes, Buckinghamshire MK17 8AA
    PRIVATE LIMITED COMPANY incorporated on 2004-02-13 (22 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.