AUTO TIME SYSTEMS LIMITED

Key Data

Status

Active

Company No.

01993519

Incorporation date

28/02/1986

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/1987)

13/11/2025

Confirmation statement made on 2025-11-13 with no updates

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22/07/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

19/11/2024

Confirmation statement made on 2024-11-13 with no updates

View PDF (3 pages)

13/08/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

17/11/2023

Confirmation statement made on 2023-11-13 with no updates

View PDF (3 pages)

08/08/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

15/11/2022

Confirmation statement made on 2022-11-13 with no updates

View PDF (3 pages)

16/08/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

24/11/2021

Confirmation statement made on 2021-11-13 with no updates

View PDF (3 pages)

03/08/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

13/11/2020

Confirmation statement made on 2020-11-13 with no updates

View PDF (3 pages)

07/09/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

21/11/2019

Confirmation statement made on 2019-11-13 with no updates

View PDF (3 pages)

03/10/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

19/11/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

19/11/2018

Confirmation statement made on 2018-11-13 with no updates

View PDF (3 pages)

16/11/2017

Confirmation statement made on 2017-11-13 with no updates

View PDF (3 pages)

06/10/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

22/11/2016

Confirmation statement made on 2016-11-13 with updates

View PDF (5 pages)

02/10/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (6 pages)

25/11/2015

Annual return made up to 2015-11-13 with full list of shareholders

View PDF (3 pages)

20/11/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (6 pages)

13/11/2014

Annual return made up to 2014-11-13 with full list of shareholders

View PDF (3 pages)

13/11/2014

Director's details changed for Miss Rita Celeste Coppeletti on 2014-11-12

View PDF (2 pages)

17/10/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (6 pages)

10/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (6 pages)

14/11/2013

Annual return made up to 2013-11-13 with full list of shareholders

View PDF (4 pages)

03/01/2013

Total exemption full accounts made up to 2012-03-31

View PDF (8 pages)

22/11/2012

Annual return made up to 2012-11-13 with full list of shareholders

View PDF (4 pages)

21/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

14/11/2011

Annual return made up to 2011-11-13 with full list of shareholders

View PDF (4 pages)

16/12/2010

Total exemption full accounts made up to 2010-03-31

View PDF (10 pages)

16/11/2010

Annual return made up to 2010-11-13 with full list of shareholders

View PDF (4 pages)

27/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (9 pages)

18/11/2009

Annual return made up to 2009-11-13 with full list of shareholders

View PDF (4 pages)

18/11/2009

Director's details changed for Miss Rita Celeste Coppeletti on 2009-11-13

View PDF (2 pages)

18/11/2009

Secretary's details changed for Time Systems (Uk) Limited on 2009-11-13

View PDF (2 pages)

16/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (9 pages)

17/11/2008

Return made up to 13/11/08; full list of members

View PDF (3 pages)

16/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (9 pages)

20/11/2007

New secretary appointed

View PDF (1 pages)

20/11/2007

Return made up to 13/11/07; full list of members

View PDF (2 pages)

20/11/2007

Secretary resigned

View PDF (1 pages)

05/12/2006

Return made up to 13/11/06; full list of members

View PDF (2 pages)

29/11/2006

Total exemption full accounts made up to 2006-03-31

View PDF (10 pages)

14/11/2006

Secretary resigned

View PDF (1 pages)

14/11/2006

New secretary appointed

View PDF (1 pages)

25/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (9 pages)

12/01/2006

Return made up to 13/11/05; full list of members

View PDF (7 pages)

12/01/2006

New secretary appointed

View PDF (2 pages)

08/07/2005

Secretary resigned

View PDF (1 pages)

04/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

16/12/2004

Return made up to 13/11/04; full list of members

View PDF (6 pages)

29/12/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

14/12/2003

Return made up to 13/11/03; full list of members

View PDF (6 pages)

15/09/2003

Resolutions

View PDF (1 pages)

13/12/2002

Return made up to 13/11/02; full list of members

View PDF (6 pages)

25/10/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

11/12/2001

Return made up to 13/11/01; full list of members

View PDF (6 pages)

23/08/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

14/02/2001

Return made up to 13/11/00; full list of members

View PDF (6 pages)

14/02/2001

New secretary appointed

View PDF (2 pages)

14/02/2001

New director appointed

View PDF (2 pages)

10/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

10/01/2001

Secretary resigned

View PDF (1 pages)

10/01/2001

Director resigned

View PDF (1 pages)

03/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

15/12/1999

Return made up to 13/11/99; full list of members

View PDF (6 pages)

27/11/1998

Return made up to 13/11/98; no change of members

View PDF (4 pages)

04/09/1998

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

19/12/1997

Return made up to 13/11/97; no change of members

View PDF (4 pages)

05/09/1997

Accounts for a small company made up to 1997-03-31

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01/02/1997

Accounts for a small company made up to 1996-03-31

View PDF (5 pages)

03/01/1997

Return made up to 13/11/96; full list of members

View PDF (6 pages)

31/01/1996

Accounts for a small company made up to 1995-03-31

View PDF (6 pages)

22/01/1996

Return made up to 13/11/95; no change of members

View PDF (4 pages)

01/02/1995

Accounts for a small company made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (37 pages)

06/12/1994

Return made up to 13/11/94; no change of members

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03/10/1994

Registered office changed on 03/10/94 from: systems house wharfside bletchley milton keynes MK2 2AZ

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23/02/1994

Registered office changed on 23/02/94 from: witan court 295 witan gate central milton keynes MK9 2JL

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17/02/1994

Resolutions

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17/02/1994

Resolutions

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17/02/1994

Resolutions

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07/02/1994

Full accounts made up to 1993-03-31

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01/12/1993

Return made up to 13/11/93; full list of members

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01/02/1993

Full accounts made up to 1992-03-31

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06/01/1993

Return made up to 29/10/92; no change of members

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04/12/1991

Return made up to 13/11/91; no change of members

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04/12/1991

Registered office changed on 04/12/91

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14/10/1991

Full accounts made up to 1991-03-31

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17/04/1991

Full accounts made up to 1990-03-31

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17/04/1991

Return made up to 13/11/90; full list of members

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22/03/1991

Certificate of change of name

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25/01/1990

Full accounts made up to 1989-03-31

View PDF (12 pages)

25/01/1990

Return made up to 13/11/89; full list of members

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01/11/1989

Ad 01/04/88--------- £ si 28@1

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08/09/1989

Full accounts made up to 1988-03-31

View PDF (13 pages)

08/09/1989

Return made up to 31/08/88; full list of members

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16/05/1989

Auditor's resignation

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16/05/1989

Registered office changed on 16/05/89 from: silbury court 370 silbury boulevard central milton keynes MK9 2AF

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17/05/1988

Registered office changed on 17/05/88 from: c/o peat marwick mitchell norfolk house silbury boulevard milton keynes

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20/01/1988

Return made up to 07/10/87; full list of members

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13/10/1987

Full accounts made up to 1987-03-31

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

13/11/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
3.61K
-
0.00
-
-

2023
0
3.61K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Coppeletti, Rita Celeste	Director	31/03/2000 - Present	22

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About AUTO TIME SYSTEMS LIMITED

AUTO TIME SYSTEMS LIMITED is an(a) Active company incorporated on 28/02/1986 with the registered office located at Systems House, Newport Road, Wavendon, Milton Keynes MK17 8AA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUTO TIME SYSTEMS LIMITED?

AUTO TIME SYSTEMS LIMITED is currently Active. It was registered on 28/02/1986 .

Where is AUTO TIME SYSTEMS LIMITED located?

AUTO TIME SYSTEMS LIMITED is registered at Systems House, Newport Road, Wavendon, Milton Keynes MK17 8AA.

What does AUTO TIME SYSTEMS LIMITED do?

AUTO TIME SYSTEMS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for AUTO TIME SYSTEMS LIMITED?

The latest filing was on 13/11/2025: Confirmation statement made on 2025-11-13 with no updates.