TIME SYSTEMS (UK) LIMITED

Company summary

Company number: 02110018
Status: ACTIVE
Incorporated / age: 13 March 198739 years
Registered office: Systems House, Newport Road, Wavendon, Milton Keynes, MK17 8AA
Accounts due: 31 December 2026
Confirmation statement due: 12 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 18:24 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Systems House, Newport Road, Wavendon, Milton Keynes, MK17 8AA
Nature of business
Business and domestic software development
Information technology consultancy activities
Computer facilities management activities
Other information technology service activities
Previous company names
ORDEREXTRA LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WHITESIDE, Samantha Kay ACTIVE	Secretary	08 Jul 2013				Systems House, Newport Road, Wavendon, Milton Keynes, MK17 8AA
COPPELETTI, Rita Celeste ACTIVE	Director	22 Mar 1992		United Kingdom	March 1965	Systems House, Newport Road, Wavendon, Milton Keynes, MK17 8AA
BLACKER, Alison June RESIGNED	Secretary	01 Sep 2006	30 Sep 2007			13 Greatchesters, Bancroft, Milton Keynes, Buckinghamshire, MK13 0PA
BLACKER, Alison June RESIGNED	Secretary	31 Mar 2000	30 Jun 2005			13 Greatchesters, Bancroft, Milton Keynes, Buckinghamshire, MK13 0PA
COPPELETTI, Rita Celeste RESIGNED	Secretary		31 Mar 2000			4 Laser Close, Shenley Lodge, Milton Keynes, Buckinghamshire, MK5 7AZ
DAVIS, Graham Peter RESIGNED	Secretary	01 Jul 2005	31 Aug 2006			14 Hill Crescent, Brogborough, Bedfordshire, MK43 0YB
TAYLOR, Roger Henry RESIGNED	Secretary	01 Oct 2007	01 Mar 2008			4 Laser Close, Shenley Lodge, Milton Keynes, Buckinghamshire, MK5 7AZ
THOMPSON, Jeanette RESIGNED	Secretary	01 Mar 2008	11 Apr 2013			Dean Farm, Dean Farm, Great Brickhill Road, Soulbury, Bedfordshire, LU7 0DR, United Kingdom
TAYLOR, Roger Henry RESIGNED	Director		31 Mar 2000	England	October 1957	4 Laser Close, Shenley Lodge, Milton Keynes, Buckinghamshire, MK5 7AZ

THOMPSON, Jeanette RESIGNED
Role: Secretary
Appointed on: 01 Mar 2008
Resigned on: 11 Apr 2013
Address: Dean Farm, Dean Farm, Great Brickhill Road, Soulbury, Bedfordshire, LU7 0DR, United Kingdom

Created	Status	Filings
23 Jun 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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