Cristel Time Ltd

About

Registered Number: 02668688
Date of Incorporation: 05/12/1991 (32 years and 4 months ago)
Company Status: Active
Registered Address: Systems House, Newport Road, Wavendon, Milton Keynes, Buckinghamshire, MK17 8AA

 

Cristel Time Ltd was founded on 05 December 1991, it's status at Companies House is "Active". We don't know the number of employees at this organisation. The current directors of Cristel Time Ltd are listed as Tyme Systems (Uk) Limited, Blacker, Alison June, Davis, Graham Peter, Fletcher, John William, Taylor, Roger Henry in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FLETCHER, John William 20 December 1991 01 October 2007 1
TAYLOR, Roger Henry 20 December 1991 31 March 2000 1
Secretary Name Appointed Resigned Total Appointments
TYME SYSTEMS (UK) LIMITED 01 March 2008 - 1
BLACKER, Alison June 31 March 2000 30 June 2005 1
DAVIS, Graham Peter 01 July 2005 31 August 2006 1

Filing History

Document Type Date
AA - Annual Accounts 07 September 2020
CS01 - N/A 18 December 2019
AA - Annual Accounts 03 October 2019
CS01 - N/A 06 December 2018
AA - Annual Accounts 19 November 2018
CS01 - N/A 07 December 2017
AA - Annual Accounts 06 October 2017
CS01 - N/A 07 December 2016
AA - Annual Accounts 02 October 2016
AR01 - Annual Return 30 December 2015
AA - Annual Accounts 14 December 2015
AR01 - Annual Return 30 December 2014
CH01 - Change of particulars for director 13 November 2014
AA - Annual Accounts 17 October 2014
AR01 - Annual Return 19 December 2013
AA - Annual Accounts 10 December 2013
AR01 - Annual Return 23 January 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 21 February 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 20 January 2011
AA - Annual Accounts 16 December 2010
AA - Annual Accounts 27 January 2010
AR01 - Annual Return 08 December 2009
CH04 - Change of particulars for corporate secretary 08 December 2009
363a - Annual Return 19 January 2009
AA - Annual Accounts 16 January 2009
288a - Notice of appointment of directors or secretaries 30 September 2008
AA - Annual Accounts 18 January 2008
363a - Annual Return 10 December 2007
288b - Notice of resignation of directors or secretaries 07 December 2007
288b - Notice of resignation of directors or secretaries 07 December 2007
363a - Annual Return 07 December 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 07 December 2006
353 - Register of members 07 December 2006
287 - Change in situation or address of Registered Office 07 December 2006
288c - Notice of change of directors or secretaries or in their particulars 07 December 2006
AA - Annual Accounts 29 November 2006
288a - Notice of appointment of directors or secretaries 14 November 2006
288b - Notice of resignation of directors or secretaries 14 November 2006
AA - Annual Accounts 25 January 2006
363s - Annual Return 12 January 2006
288a - Notice of appointment of directors or secretaries 12 January 2006
288b - Notice of resignation of directors or secretaries 08 July 2005
AA - Annual Accounts 04 February 2005
363s - Annual Return 18 January 2005
AA - Annual Accounts 29 December 2003
363s - Annual Return 18 December 2003
363s - Annual Return 20 December 2002
AA - Annual Accounts 14 November 2002
363s - Annual Return 08 January 2002
AA - Annual Accounts 23 August 2001
363s - Annual Return 14 February 2001
288a - Notice of appointment of directors or secretaries 14 February 2001
288a - Notice of appointment of directors or secretaries 14 February 2001
AA - Annual Accounts 10 January 2001
288b - Notice of resignation of directors or secretaries 10 January 2001
288b - Notice of resignation of directors or secretaries 10 January 2001
AA - Annual Accounts 03 February 2000
363s - Annual Return 23 December 1999
363s - Annual Return 27 November 1998
AA - Annual Accounts 04 September 1998
363s - Annual Return 06 April 1998
AA - Annual Accounts 05 September 1997
AA - Annual Accounts 01 February 1997
363s - Annual Return 28 January 1997
287 - Change in situation or address of Registered Office 02 March 1996
AA - Annual Accounts 31 January 1996
363s - Annual Return 31 January 1996
AA - Annual Accounts 02 February 1995
363s - Annual Return 14 January 1995
363s - Annual Return 17 February 1994
AA - Annual Accounts 15 November 1993
363s - Annual Return 07 January 1993
CERTNM - Change of name certificate 31 July 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 12 March 1992
288 - N/A 09 January 1992
288 - N/A 09 January 1992
288 - N/A 09 January 1992
287 - Change in situation or address of Registered Office 09 January 1992
CERTNM - Change of name certificate 19 December 1991
NEWINC - New incorporation documents 05 December 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links