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Time Systems Group Limited

05947308

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Systems House, Newport Road Wavendon, Milton Keynes, MK17 8AA
Incorporated 26/09/2006

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

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 26/09/2006

CO DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 12 other boards

Miss Samantha Kay Whiteside

secretary · Since 08/07/2013

Rita Celeste Coppeletti

director · Since 26/09/2006

British · United Kingdom · Age 61

Samantha Kay Whiteside

secretary · Since 08/07/2013

Former

Victor Hilary Keunen

director · Resigned 08/01/2007

Mark Regent

secretary · Resigned 08/01/2007

Alison June Blacker

secretary · Resigned 20/02/2007

Jeanette Thompson

secretary · Resigned 11/04/2013

Persons with Significant Control

Ms Rita Celeste Coppeletti

75–100% shares

British · United Kingdom · Age 61

Systems House, Milton Keynes, MK17 8AA

Notified 06/04/2016

Change History

officer appointed → WHITESIDE, Samantha Kay
2026-08-11
officer appointed → COPPELETTI, Rita Celeste
2026-08-11
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 → Milton Keynes
2026-08-11

MILTON KEYNES

CompanyRankvs 40010+ SIC 62012 peers
36

Financial strength23th percentile among SIC peers · 6/25
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 strength6/25 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 31/03/2025

Net Worth

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House