Time Systems (Uk) Limited
Company Profile
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MicroTime Systems (uk) Limited
02110018•Private Limited With Share Capital
Systems House, Newport Road, Wavendon, MK178AA
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Incorporated
13/03/1987
Company Age
39 years
Directors
3
Employees
15
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Time Systems (uk) Limited (02110018) is a private limited with share capital incorporated on 13/03/1987 (39 years old) and registered in wavendon, MK178AA. The company operates under SIC code 62012 and is classified as Micro.
Globally recognised provider of bespoke biometric time and attendance equipment, time systems uk ltd has over 30 years of experience in the design and distribution of industry-leading solutions that have benefitted both large and small organisations across the globe. based in milton keynes, our comp...
Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 13/03/1987
MK178AA
15 employees
Financial Overview
Total Assets
£1.48M
Liabilities
£278.0K
Net Assets
£1.20M
Est. Turnover
£2.08M
AI Estimated
Unreported
Cash
£692.6K
Key Metrics
15
Employees
3
Directors
2
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:11-05-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:11-05-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:11-05-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:11-05-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:11-05-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:11-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:14-11-2013
Termination Secretary Company With Name
Category:Officers
Date:15-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:15-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2009
Legacy
Category:Annual Return
Date:19-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2008
Legacy
Category:Officers
Date:30-09-2008
Legacy
Category:Officers
Date:30-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2007
Legacy
Category:Officers
Date:20-11-2007
Legacy
Category:Annual Return
Date:20-11-2007
Legacy
Category:Officers
Date:20-11-2007
Legacy
Category:Mortgage
Date:27-06-2007
Legacy
Category:Annual Return
Date:07-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2006
Legacy
Category:Officers
Date:14-11-2006
Legacy
Category:Officers
Date:14-11-2006
Legacy
Category:Capital
Date:10-08-2006
Legacy
Category:Capital
Date:10-08-2006
Resolution
Category:Resolution
Date:21-07-2006
Resolution
Category:Resolution
Date:21-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2006
Legacy
Category:Annual Return
Date:12-01-2006
Legacy
Category:Officers
Date:12-01-2006
Legacy
Category:Officers
Date:08-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2005
Legacy
Category:Annual Return
Date:23-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2003
Legacy
Category:Annual Return
Date:14-12-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-02-2003
Legacy
Category:Annual Return
Date:11-12-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2002
Legacy
Category:Annual Return
Date:11-12-2001
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2001
Legacy
Category:Annual Return
Date:16-01-2001
Legacy
Category:Officers
Date:09-05-2000
Legacy
Category:Officers
Date:09-05-2000
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-2000
Legacy
Category:Annual Return
Date:15-12-1999
Accounts With Accounts Type Small
Category:Accounts
Date:26-08-1999
Legacy
Category:Officers
Date:21-06-1999
Legacy
Category:Officers
Date:21-06-1999
Legacy
Category:Annual Return
Date:12-01-1999
Accounts With Accounts Type Small
Category:Accounts
Date:07-05-1998
Legacy
Category:Annual Return
Date:19-12-1997
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-1997
Legacy
Category:Annual Return
Date:03-01-1997
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-1996
Legacy
Category:Annual Return
Date:22-01-1996
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:06-12-1994
Legacy
Category:Address
Date:03-10-1994
Legacy
Category:Address
Date:24-02-1994
Legacy
Category:Annual Return
Date:01-12-1993
Import / Export
Imports
12 Months5
60 Months39
Exports
12 Months2
60 Months5
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025
Trading Addresses
Ladywood Road, Birmingham, West Midlands, B168SZ
Systems House, Newport Road, Wavendon, Milton Keynes, Buckinghamshire, MK178AARegistered
Related Companies
10
Contact
01908281000
Systems House, Newport Road, Wavendon, MK178AA