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Companies House/Milton Keynes/Company profile

SYSTIME GROUP LIMITED

Active
08369616·incorporated 2013-01-22

SYSTIME GROUP LIMITED is an active UK private limited company, incorporated on 22 January 2013 at Companies House (number 08369616; OpenRegistry canonical ID GB-08369616-systime-group-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 27,066 active companies registered in Milton Keynes (postcode MK17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-01-22
Registered Address
SYSTEMS HOUSE NEWPORT ROAD, WAVENDON, MILTON KEYNES, MK17 8AA
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-22. Next confirmation statement due 2027-02-05.

Persons with significant control

SYSTIME GROUP LIMITED has 2 persons with significant control on file:

  • Time Systems (Uk) Limited (England reg. 02110018). Notified 2016-04-06.
    • Owns 25–50% of shares
  • Ms Rita Celeste Coppeletti born 1965 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares

Previous names

SYSTIME GROUP LIMITED has previously traded as:

  • SYSTIME LIMITED (until 2014-11-24)

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Milton Keynes:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08369616.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.