TIME SYSTEMS INTERNATIONAL LIMITED

Company summary

Company number: 02750641
Status: ACTIVE
Incorporated / age: 25 September 199233 years
Registered office: Systems House, Newport Road, Wavendon Milton Keynes, MK17 8AA
Accounts due: 31 December 2027
Confirmation statement due: 17 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 21:39 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
MAIN DISPLAY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TIME SYSTEMS (UK) LIMITED ACTIVE	Secretary	01 Mar 2008				Systems House, Newport Road, Wavendon, Milton Keynes, MK17 8AA, England
COPPELETTI, Rita Celeste ACTIVE	Director	31 Mar 2000		United Kingdom	March 1965	Systems House, Newport Road, Wavendon Milton Keynes, MK17 8AA
BLACKER, Alison June RESIGNED	Secretary	01 Sep 2006	01 Oct 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	05 Oct 1992	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
SECRETARIES BY DESIGN LIMITED RESIGNED	Nominee Secretary	25 Sep 1992	05 Oct 1992			52 Market Street, Ashby De La Zouch, Leics, LE65 1AN
TAYLOR, Roger Henry RESIGNED	Director	05 Oct 1992	31 Mar 2000	England	October 1957	4 Laser Close, Shenley Lodge, Milton Keynes, Buckinghamshire, MK5 7AZ
NOMINEES BY DESIGN LIMITED RESIGNED	Nominee Director	25 Sep 1992	05 Oct 1992			Blackthorn House Mary Ann Street, St Pauls Square, Birmingham, West Midlands

TIME SYSTEMS (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Mar 2008
Address: Systems House, Newport Road, Wavendon, Milton Keynes, MK17 8AA, England

NOMINEES BY DESIGN LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 Sep 1992
Resigned on: 05 Oct 1992
Address: Blackthorn House Mary Ann Street, St Pauls Square, Birmingham, West Midlands

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