Annual accounts
Total Exemption Full accounts
31/12/2026Filing deadline
Made up to 31/03/2025Due 31/12/2026
- Next accounts made up to
- 31/03/2026
- Last accounts made up to
- 31/03/2025
TIME SYSTEMS (UK) LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Systems House, Newport Road, Wavendon, Milton Keynes MK17 8AA
- Classification (4 SIC codes)
- Business and domestic software development (62.01/2 - SIC 2007)Information technology consultancy activities (62.02 - SIC 2007)Computer facilities management activities (62.03 - SIC 2007)Other information technology service activities (62.09 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 03/02/2026View PDF (3 pages)
Confirmation statement made on 2026-01-29 with no updates
- 23/12/2025View PDF (15 pages)
Total exemption full accounts made up to 2025-03-31
- 29/01/2025View PDF (3 pages)
Confirmation statement made on 2025-01-29 with no updates
- 05/11/2024View PDF (15 pages)
Total exemption full accounts made up to 2024-03-31
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 89 days
Confirmation statement
Confirms the registry record is up to date
12/02/2027Filing deadline
Last statement 29/01/2026Due 12/02/2027
- Next statement date
- 29/01/2027
- Last statement dated
- 29/01/2026
Financial performance
The latest figures TIME SYSTEMS (UK) LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£1.20M2025
-1.75%vs 20242024: £1.22M
Total Assets
£1.48M2025
-3.57%vs 20242024: £1.54M
Cash in Bank
£692.56K2025
-4.31%vs 20242024: £723.73K
Total Liabilities
£278.02K2025
-8.92%vs 20242024: £305.26K
Employees
152025
-2vs 20242024: 17
Of the 4 measures with an earlier filing to compare against, 4 fell. Total assets moved furthest, down 3.57% on 2024. See the full financial analysis for TIME SYSTEMS (UK) LIMITED.
The full financial record
Four ways through TIME SYSTEMS (UK) LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -5% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 15 | -2 |
| 2024 | 17 | +1 |
| 2023 | 16 | +1 |
| 2022 | 15 | +1 |
| 2021 | 14 | – |
Reported employee count increased from 14 in 2021 to 15 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
7Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Secretary | 29/02/2008–10/04/2013 | 1 | |
| Secretary | 30/03/2000–29/06/2005 | 10 | |
| Secretary | 30/06/2005–30/08/2006 | 4 | |
| Secretary | 07/07/2013–Present | 0 | |
| Secretary | 30/09/2007–29/02/2008 | 0 | |
| Director | 22/03/1992–Present | 21 | |
| Secretary | 31/08/2006–29/09/2007 | 10 |
Persons with significant control
2Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 21 | |
| 06/04/2016–Present | 4 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 7
- Since 29/01/2023
- Last 12 months
- 2
- Same as the year before (2)
- Most recent filing
- 03/02/2026
- 8 months ago
What changed in the last year
- Confirmation statementLatest 03/02/2026
- Accounts filedLatest 23/12/2025
Filing timeline
- 03/02/2026View PDF (3 pages)
Confirmation statement made on 2026-01-29 with no updates
- 23/12/2025View PDF (15 pages)
Total exemption full accounts made up to 2025-03-31
- 29/01/2025View PDF (3 pages)
Confirmation statement made on 2025-01-29 with no updates
- 05/11/2024View PDF (15 pages)
Total exemption full accounts made up to 2024-03-31
- 31/01/2024View PDF (3 pages)
Confirmation statement made on 2024-01-29 with no updates
- 26/10/2023View PDF (15 pages)
Total exemption full accounts made up to 2023-03-31
- 29/01/2023View PDF (3 pages)
Confirmation statement made on 2023-01-29 with no updates
See when the next accounts and confirmation statement are due
Similar companies
436 UK companies are similar to TIME SYSTEMS (UK) LIMITED, sharing the same company status (Active), the same industry sector and activity group (Business and domestic software development) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
VERIMATRIX UK LTD
ActiveSuite 1, 7th Floor 50 Broadway, London SW1H 0BL
- Activity
- Business and domestic software development
- Company no.
- 03693883
- Incorporated
- 11/01/1999
- Employees
- 15
FLUID COMMERCE LIMITED
ActiveColony Spring Gardens, 19 Spring Gardens, Manchester M2 1FB
- Activity
- Business and domestic software development
- Company no.
- 07026218
- Incorporated
- 22/09/2009
- Employees
- 16
WEBSITENI LTD
ActiveThe Granary, 39 Charlemont Street, Moy, Dungannon BT71 7SL
- Activity
- Information technology consultancy activities
- Company no.
- NI064485
- Incorporated
- 03/05/2007
- Employees
- 15
ADDMUSTARD LTD.
Active2 Lower Mortlake Road, Richmond TW9 2JA
- Activity
- Other information technology service activities
- Company no.
- 07965333
- Incorporated
- 27/02/2012
- Employees
- 19
CONTINUITY2 LIMITED
Active34 Miller Street, Glasgow G1 1DT
- Activity
- Business and domestic software development
- Company no.
- SC237673
- Incorporated
- 03/10/2002
- Employees
- 19
About TIME SYSTEMS (UK) LIMITED
A short description of the company, written from its Companies House record.
TIME SYSTEMS (UK) LIMITED is a private limited company registered in the United Kingdom, based in Systems House, Newport Road, Wavendon, Milton Keynes MK17 8AA. Companies House classifies its business as Business and domestic software development, one of 4 SIC classifications on its record. It has been on the register for 39 years 6 months.
The register currently records it as active. Its 2025 accounts report net assets of £1.20M and 15 employees.
TIME SYSTEMS (UK) LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records TIME SYSTEMS (UK) LIMITED under 4 registered business activities: Business and domestic software development (62.01/2 - SIC 2007), Information technology consultancy activities (62.02 - SIC 2007), Computer facilities management activities (62.03 - SIC 2007) and Other information technology service activities (62.09 - SIC 2007).
TIME SYSTEMS (UK) LIMITED is recorded as active on the Companies House register, and has been on it since 13/03/1987.
The most recent accounts Okredo holds cover 2025 and report net assets of £1.20M, total assets of £1.48M, cash in bank of £692.56K and total liabilities of £278.02K.
The most recent document on the record is dated 03/02/2026: Confirmation statement made on 2026-01-29 with no updates, 8 months ago.
On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 12/02/2027.
Companies House lists 7 officers (2 currently in post) and 2 people with significant control.