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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 2
  • 1
    Coppeletti, Rita Celeste
    Born in March 1965
    Individual (13 offsprings)
    Officer
    2013-01-22 ~ 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 – More than 25% but not more than 50%CIF 0
  • 2
    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)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SYSTIME GROUP LIMITED

Period: 2014-11-24 ~ now
Company number: 08369616
Registered names
SYSTIME GROUP LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
62012 - Business And Domestic Software Development
62030 - Computer Facilities Management Activities
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
4 GBP2025-03-31
4 GBP2024-03-31
Current Assets
2 GBP2025-03-31
2 GBP2024-03-31
Creditors
Amounts falling due within one year
-4 GBP2025-03-31
-4 GBP2024-03-31
Net Current Assets/Liabilities
-2 GBP2025-03-31
-2 GBP2024-03-31
Total Assets Less Current Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Net Assets/Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Equity
2 GBP2025-03-31
2 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • SYSTIME GROUP LIMITED
    Info
    SYSTIME LIMITED - 2014-11-24
    Registered number 08369616
    Systems House Newport Road, Wavendon, Milton Keynes MK17 8AA
    PRIVATE LIMITED COMPANY incorporated on 2013-01-22 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-22
    CIF 0
  • SYSTIME GROUP LIMITED
    S
    Registered number 8369616
    Systems House, Newport Road, Wavendon, Milton Keynes, Buckinghamshire, England, MK17 8AA
    Limited Company in Companies House, England
    CIF 1
  • SYSTIME GROUP LIMITED
    S
    Registered number 08369616
    Systems House, Newport Road, Wavendon, Milton Keynes, Buckinghamshire, United Kingdom, MK17 8AA
    Ltd in Companies House, Uk
    CIF 2
  • SYSTIME GROUP LIMITED
    S
    Registered number 8369616
    Systems House, Newprt Road, Wavendon, Milton Keynes, Buckinghamshire, England, MK17 8AA
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CLOCKING IN MACHINES LIMITED
    - now 02697648
    CRISTEL TIME RECORDERS LIMITED
    - 2019-11-20 02697648
    22 St. John Street, Newport Pagnell, Buckinghamshire, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    CRISTEL TIME LTD.
    - now 02668688
    CRISTEL TIME SYSTEMS (UK) LIMITED - 1992-08-03
    ACCURATE TASK LIMITED - 1991-12-20
    Systems House, Newport Road, Wavendon, Milton Keynes, Buckinghamshire
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    SYSTIME LIMITED
    14484333 08369616
    Systems House Newport Road, Wavendon, Milton Keynes, Buckinghamshire, England
    Active Corporate (2 parents)
    Person with significant control
    2022-11-15 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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