Auto Time Systems Limited in Newport Road WAVENDON

Auto Time Systems Limited WAVENDON

Founded in 1986, Auto Time Systems, classified under reg no. 01993519 is an active company. Currently registered at Systems House MK17 8AA, Wavendon the company has been in the business for 38 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2023.

The company has one director. Rita C., appointed on 31 March 2000. There are currently no secretaries appointed. At present there is one former director listed by the company - Roger T., who left the company on 31 March 2000. In addition, the company lists several former secretaries whose names might be found in the table below.

Auto Time Systems Limited Address / Contact

Office Address	Systems House
Office Address2	Newport Road
Town	Wavendon
Post code	MK17 8AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01993519
Date of Incorporation	Fri, 28th Feb 1986
Industry	Information technology consultancy activities
End of financial Year	31st March
Company age	38 years old
Account next due date	Tue, 31st Dec 2024 (239 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 27th Nov 2023 (2023-11-27)
Last confirmation statement dated	Sun, 13th Nov 2022

Company staff

Time Systems (uk) Limited

Position: Corporate Secretary

Appointed: 01 October 2007

Rita C.

Position: Director

Appointed: 31 March 2000

Alison B.

Position: Secretary

Appointed: 01 September 2006

Resigned: 30 September 2007

Graham D.

Position: Secretary

Appointed: 01 July 2005

Resigned: 31 August 2006

Alison B.

Position: Secretary

Appointed: 31 March 2000

Resigned: 30 June 2005

Rita C.

Position: Secretary

Appointed: 13 November 1991

Resigned: 31 March 2000

Roger T.

Position: Director

Appointed: 13 November 1991

Resigned: 31 March 2000

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats researched, there is Time Systems (Uk) Limited from Milton Keynes, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Time Systems (Uk) Limited

Systems House Newport Road, Wavendon, Milton Keynes, MK17 8AA, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	02110018
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	3 607	3 607

Balance Sheet
Current Assets	3 609	3 609	3 609	3 609	3 609	3 609	3 609	3 609
Net Assets Liabilities		3 607	3 607	3 607	3 607	3 607	3 607	3 607
Net Assets Liabilities Including Pension Asset Liability	3 607	3 607

Reserves/Capital
Shareholder Funds	3 607	3 607

Other
Creditors		2	2	2	2	2	2	2
Net Current Assets Liabilities	3 607	3 607	3 607	3 607	3 607	3 607	3 607	3 607
Total Assets Less Current Liabilities	3 607	3 607	3 607	3 607	3 607	3 607	3 607	3 607
Creditors Due Within One Year	2	2

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 8th, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 8th, August 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 16th, August 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 3rd, August 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 7th, September 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 3rd, October 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 19th, November 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 6th, October 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2016 filed on: 2nd, October 2016	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2015 filed on: 20th, November 2015	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2014 filed on: 17th, October 2014	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2013 filed on: 10th, December 2013	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2012 filed on: 3rd, January 2013	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 21st, December 2011	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2010 filed on: 16th, December 2010	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2009 filed on: 27th, January 2010	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2008 filed on: 16th, January 2009	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 16th, January 2008	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 16th, January 2008	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 29th, November 2006	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 29th, November 2006	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 25th, January 2006	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 25th, January 2006	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 4th, February 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 4th, February 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 29th, December 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 29th, December 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 25th, October 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 25th, October 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 23rd, August 2001	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 23rd, August 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2000 filed on: 10th, January 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2000 filed on: 10th, January 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 1999 filed on: 3rd, February 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 1999 filed on: 3rd, February 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 1998 filed on: 4th, September 1998	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 1998 filed on: 4th, September 1998	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 1997 filed on: 5th, September 1997	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 1997 filed on: 5th, September 1997	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 1996 filed on: 1st, February 1997	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 1996 filed on: 1st, February 1997	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 1995 filed on: 31st, January 1996	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 1995 filed on: 31st, January 1996	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 1994 filed on: 1st, February 1995	accounts	Free Download
AA	Small company accounts for the period up to March 31, 1994 filed on: 1st, February 1995	accounts
AA	Full accounts data made up to March 31, 1993 filed on: 7th, February 1994	accounts	Free Download
AA	Full accounts data made up to March 31, 1993 filed on: 7th, February 1994	accounts
AA	Full accounts data made up to March 31, 1992 filed on: 1st, February 1993	accounts
AA	Full accounts data made up to March 31, 1992 filed on: 1st, February 1993	accounts	Free Download
AA	Full accounts data made up to March 31, 1991 filed on: 14th, October 1991	accounts	Free Download
AA	Full accounts data made up to March 31, 1991 filed on: 14th, October 1991	accounts
AA	Full accounts data made up to March 31, 1990 filed on: 17th, April 1991	accounts
AA	Full accounts data made up to March 31, 1990 filed on: 17th, April 1991	accounts	Free Download
AA	Full accounts data made up to March 31, 1989 filed on: 25th, January 1990	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 1989 filed on: 25th, January 1990	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 1988 filed on: 8th, September 1989	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 1988 filed on: 8th, September 1989	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 1987 filed on: 13th, October 1987	accounts	Free Download (9 pages)
AA	Full accounts data made up to March 31, 1987 filed on: 13th, October 1987	accounts	Free Download (9 pages)

Auto Time Systems Limited WAVENDON

Auto Time Systems Limited Address / Contact

Company Information / Profile

Company staff

Time Systems (uk) Limited

Rita C.

Alison B.

Graham D.

Alison B.

Rita C.

Roger T.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us