Acroprint Time Recorder Limited

Company Registration Number: 02984527

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Acroprint Time Recorder Limited is a Private Company Limited by Shares first registered on 28 October 1994. Its current registered address is in Wavenden, Milton Keynes.

Registered Address

SYSTEMS HOUSE
NEWPORT ROAD
WAVENDEN
MILTON KEYNES
MK17 8AA

There are 14 companies currently registered at this postcode, including this one.

All companies at MK17 8AA

Registration Data

Company Number

02984527

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 October 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

28 October 2015

Returns Next Due

25 November 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £100£100£100£100£100£0
of which Cash £100£100£100£100£100£0
Total Assets £100£100£100£100£100£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £100£100£100£100£100£0
Total Net Worth £100£100£100£100£100£0

Previous Names

No previous names

Company Officers

  • TIME SYSTEMS (UK) LIMITED

    Corporate Secretary

    Appointed on 1 March 2008

     

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

  • COPPELETTI, Rita Celeste

    Director

    Appointed on 31 March 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1965

    Systems House
    Newport Road
    Wavenden
    Milton Keynes
    MK17 8AA

  • BLACKER, Alison June

    Secretary

    Appointed on 31 March 2000

    Resigned on 30 June 2005

    13 Greatchesters
    Bancroft
    Milton Keynes
    Buckinghamshire
    MK13 0PA

  • COPPELETTI, Rita Celeste

    Secretary

    Appointed on 28 October 1994

    Resigned on 31 March 2000

    Nationality: British

    4 Laser Close
    Shenley Lodge
    Milton Keynes
    Buckinghamshire
    MK5 7AZ

  • DAVIS, Graham Peter

    Secretary

    Appointed on 1 July 2005

    Resigned on 31 August 2006

    14 Hill Crescent
    Brogborough
    Bedfordshire
    MK43 0YB

  • KEUNEN, Victor

    Secretary

    Appointed on 28 October 1994

    Resigned on 1 April 1996

    5/11 Lavington Street
    London
    SE1 0NZ

  • TAYLOR, Roger Henry

    Director

    Appointed on 28 October 1994

    Resigned on 31 March 2000

    Nationality: British

    Occupation: Director

    Month of birth: October 1957

    4 Laser Close
    Shenley Lodge
    Milton Keynes
    Buckinghamshire
    MK5 7AZ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 4 November 2016 [View PDF]

    Action Date: 28 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0GO94. Transaction: MzE2MTE5NTk4M2FkaXF6a2N4.

  2. 9 August 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5D1MYN7. Transaction: MzE1NDc3OTAzNWFkaXF6a2N4.

  3. 11 November 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4JXN2OA. Transaction: MzEzNDkzODY1M2FkaXF6a2N4.

  4. 11 November 2015 Annual return made up to 28 October 2015 with full list of shareholders [View PDF]

    Action Date: 28 October 2015. Category: Annual return. Type: AR01. Barcode: X4JXN1AJ. Transaction: MzEzNDkzODEzM2FkaXF6a2N4.

  5. 18 November 2014 Annual return made up to 28 October 2014 with full list of shareholders [View PDF]

    Action Date: 28 October 2014. Category: Annual return. Type: AR01. Barcode: X3KWPCXS. Transaction: MzExMTUyNDYzN2FkaXF6a2N4.

  6. 13 November 2014 Director's details changed for Miss Rita Celeste Coppeletti on 12 November 2014 [View PDF]

    Action Date: 12 November 2014. Category: Officers. Type: CH01. Barcode: X3KJUOQR. Transaction: MzExMTMwMTE5MWFkaXF6a2N4.

  7. 8 October 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3I3DFEI. Transaction: MzEwOTA3MTExOWFkaXF6a2N4.

  8. 25 November 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2LWD5DC. Transaction: MzA4OTM4ODE4NGFkaXF6a2N4.

  9. 30 October 2013 Annual return made up to 28 October 2013 with full list of shareholders [View PDF]

    Action Date: 28 October 2013. Category: Annual return. Type: AR01. Barcode: X2K3O4EX. Transaction: MzA4NzkwNDgzN2FkaXF6a2N4.

  10. 3 January 2013 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O91NDM. Transaction: MzA3MDM3NzMzMGFkaXF6a2N4.

  11. 30 October 2012 Annual return made up to 28 October 2012 with full list of shareholders [View PDF]

    Action Date: 28 October 2012. Category: Annual return. Type: AR01. Barcode: X1KMA39V. Transaction: MzA2NjcwMDM3NGFkaXF6a2N4.

  12. 7 November 2011 Annual return made up to 28 October 2011 with full list of shareholders [View PDF]

    Action Date: 28 October 2011. Category: Annual return. Type: AR01. Barcode: X9H6DZ16. Transaction: MzA0NjcxMzIwN2FkaXF6a2N4.

  13. 17 August 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XIB4YWRF. Transaction: MzA0MjI0NDYyMmFkaXF6a2N4.

  14. 16 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A194HPZT. Transaction: MzAyODkyNTYzOWFkaXF6a2N4.

  15. 4 November 2010 Annual return made up to 28 October 2010 with full list of shareholders [View PDF]

    Action Date: 28 October 2010. Category: Annual return. Type: AR01. Barcode: XUWILOT7. Transaction: MzAyNjQyMDM0NmFkaXF6a2N4.

  16. 27 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AGSIQGY4. Transaction: MzAwODAyODY3NWFkaXF6a2N4.

  17. 19 November 2009 Annual return made up to 28 October 2009 with full list of shareholders [View PDF]

    Action Date: 28 October 2009. Category: Annual return. Type: AR01. Barcode: X3LGWF3F. Transaction: MzAwMzIxODQxOGFkaXF6a2N4.

  18. 19 November 2009 Secretary's details changed for Time Systems (Uk) Limited on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH04. Barcode: X3LGVF3E. Transaction: MzAwMzIxNzc2M2FkaXF6a2N4.

  19. 16 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AJWNS6KU. Transaction: MjAyMzUyODc2OGFkaXF6a2N4.

  20. 17 November 2008 Return made up to 28/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5W7K4WP. Transaction: MjAxODE3MzEzM2FkaXF6a2N4.

  21. 1 October 2008 Secretary appointed time systems (uk) LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: XV6F83K8. Transaction: MjAxNDQ3MDI5MmFkaXF6a2N4.

  22. 16 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDY5OTM5M2FkaXF6a2N4.

  23. 8 November 2007 Return made up to 28/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzg3Mzk2OWFkaXF6a2N4.

  24. 12 June 2007 Return made up to 28/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTcwMzQ4MGFkaXF6a2N4.

  25. 29 November 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTQ4ODExNWFkaXF6a2N4.

  26. 14 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDM5NDE5OGFkaXF6a2N4.

  27. 25 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyNDQ1ODk0NGFkaXF6a2N4.

  28. 12 January 2006 Return made up to 28/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODczMTI1MGFkaXF6a2N4.

  29. 12 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjIwOTg0MWFkaXF6a2N4.

  30. 8 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzg0NjI2N2FkaXF6a2N4.

  31. 4 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2NDcwNDQxN2FkaXF6a2N4.

  32. 29 November 2004 Return made up to 28/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDQwMTE1NmFkaXF6a2N4.

  33. 29 December 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyNDIzNTczM2FkaXF6a2N4.

  34. 27 November 2003 Return made up to 28/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTIwMzU4MGFkaXF6a2N4.

  35. 25 November 2002 Return made up to 28/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzgzMjA2MmFkaXF6a2N4.

  36. 25 October 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0NzIzNzMwNGFkaXF6a2N4.

  37. 27 November 2001 Return made up to 28/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDIzNjM1MmFkaXF6a2N4.

  38. 23 August 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4MDQ1ODAxM2FkaXF6a2N4.

  39. 13 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDU4ODQzOGFkaXF6a2N4.

  40. 28 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Njk4OTkwMGFkaXF6a2N4.

  41. 28 March 2001 Return made up to 28/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDQ2OTc4OGFkaXF6a2N4.

  42. 14 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTAzNTA2NmFkaXF6a2N4.

  43. 10 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwMjc3MzExM2FkaXF6a2N4.

  44. 10 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTc3NDE3OGFkaXF6a2N4.

  45. 10 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzE1NDczN2FkaXF6a2N4.

  46. 3 February 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzOTQzODExMWFkaXF6a2N4.

  47. 30 November 1999 Return made up to 28/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTM2NDY0OGFkaXF6a2N4.

  48. 8 April 1999 Return made up to 28/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzQwMjY3N2FkaXF6a2N4.

  49. 4 September 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA1MDgxNTEzN2FkaXF6a2N4.

  50. 19 December 1997 Return made up to 28/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTc0MDk1NmFkaXF6a2N4.

  51. 5 September 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEyNTc5NTk0MWFkaXF6a2N4.

  52. 13 March 1997 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAxOTY0MTYxNWFkaXF6a2N4.

  53. 13 March 1997 Accounting reference date shortened from 31/10/96 to 31/03/96 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MjA4NjYyM2FkaXF6a2N4.

  54. 27 December 1996 Return made up to 28/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzYzMTAxMmFkaXF6a2N4.

  55. 18 September 1996 Accounts for a dormant company made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDE1MTQ0NDc1OGFkaXF6a2N4.

  56. 18 September 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjI1Mzc3NGFkaXF6a2N4.

  57. 1 December 1995 Return made up to 28/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODk1NTI3MWFkaXF6a2N4.

  58. 28 October 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MjUxODM1MmFkaXF6a2N4.

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