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
    Whiteside, Samantha Kay
    Individual (2 offsprings)
    Officer
    2013-07-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Coppeletti, Rita Celeste
    Co Director born in March 1965
    Individual (13 offsprings)
    Officer
    2006-09-26 ~ now
    OF - Director → CIF 0
    Ms Rita Celeste Coppeletti
    Born in March 1965
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Thompson, Jeanette
    Co Accountant
    Individual
    Officer
    2008-03-01 ~ 2013-04-11
    OF - Secretary → CIF 0
  • 2
    Keunen, Victor
    Formation Agent born in September 1958
    Individual (4 offsprings)
    Officer
    2006-09-26 ~ 2007-01-08
    OF - Director → CIF 0
  • 3
    Blacker, Alison June
    Individual
    Officer
    2006-09-26 ~ 2007-02-20
    OF - Secretary → CIF 0
  • 4
    Regent, Mark
    Individual
    Officer
    2006-09-26 ~ 2007-01-08
    OF - Secretary → CIF 0
parent relation
Company in focus

TIME SYSTEMS GROUP LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
62030 - Computer Facilities Management Activities
62090 - Other Information Technology Service Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31

  • TIME SYSTEMS GROUP LIMITED
    Info
    Registered number 05947308
    Systems House, Newport Road Wavendon, Milton Keynes MK17 8AA
    Private Limited Company incorporated on 2006-09-26 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    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 24 April 2025 and licensed under the Open Government Licence v3.0.