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Time Systems International Limited

02750641

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Systems House, Newport Road, Wavendon Milton Keynes, MK17 8AA
Incorporated 25/09/1992

Previously known as

Main Display Limited · until 12/10/1992

Compliance

Last accounts

31/03/2026

dormant

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 03/08/2026

Due 17/08/2027

On track

Industry

62012
Business and domestic software development
62020
Information technology consultancy activities
62030
Computer facilities management activities
62090
Other information technology service activities

Officers

Ms Rita Celeste Coppeletti

director · Since 31/03/2000

CO DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 12 other boards

Time Systems (Uk) Limited

secretary · Since 01/03/2008

BRITISH

Also on 4 other boards

Rita Celeste Coppeletti

director · Since 31/03/2000

British · United Kingdom · Age 61

Time Systems (Uk) Limited

corporate secretary · Since 01/03/2008

Reg: 2110018

Also on 4 other boards

Former

Nominees By Design Limited

corporate nominee director · Resigned 05/10/1992

Secretaries By Design Limited

corporate nominee secretary · Resigned 05/10/1992

Rita Celeste Coppeletti

secretary · Resigned 31/03/2000

Roger Henry Taylor

director · Resigned 31/03/2000

Alison June Blacker

secretary · Resigned 30/06/2005

Graham Peter Davis

secretary · Resigned 31/08/2006

Alison June Blacker

secretary · Resigned 01/10/2007

Persons with Significant Control

Ms Rita Celeste Coppeletti

75–100% shares

British · United Kingdom · Age 61

Systems House, Wavendon Milton Keynes, MK17 8AA

Notified 06/04/2016

Change History

status → active
2026-08-11

Active

type → ltd
2026-08-11

Private Limited Company

address line1 → Systems House
2026-08-11

SYSTEMS HOUSE

post town → Wavendon Milton Keynes
2026-08-11

WAVENDON MILTON KEYNES

officer appointed → TIME SYSTEMS (UK) LIMITED
2026-08-11
officer appointed → COPPELETTI, Rita Celeste
2026-08-11

CompanyRankvs 37355+ SIC 62012 peers
38

Financial strength32th percentile among SIC peers · 8/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength8/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2026

Net Worth

£2

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House