{ "company_number": "02110018", "name": "Time Systems (UK) Limited", "url": "/company/02110018", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1987-03-13", "dissolved_on": null, "sic_codes": [ { "code": "62012", "description": "Business and domestic software development", "section": "J", "section_name": "Information and communication", "url": "/sic/62012" }, { "code": "62020", "description": "Information technology consultancy activities", "section": "J", "section_name": "Information and communication", "url": "/sic/62020" }, { "code": "62030", "description": "Computer facilities management activities", "section": "J", "section_name": "Information and communication", "url": "/sic/62030" }, { "code": "62090", "description": "Other information technology service activities", "section": "J", "section_name": "Information and communication", "url": "/sic/62090" } ], "registered_address": { "id": 1394082, "url": "/address/1394082", "line1": "SYSTEMS HOUSE", "line2": "NEWPORT ROAD", "post_town": "WAVENDON", "county": "MILTON KEYNES", "country": "", "postcode": "MK17 8AA" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02110018", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-12-31", "last_made_up": "2025-03-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/02110018/accounts/2025-03-31", "pdf_url": "/company/02110018/accounts/2025-03-31.pdf", "made_up_date": "2025-03-31", "period_start": "2025-03-31", "period_end": "2025-03-31", "entity_name": "Time Systems (UK) Limited", "dormant": false, "average_employees": "17.00", "tangible_fixed_assets": "591838.00", "debtors": "102794.00", "cash_bank_in_hand": "692561.00", "current_assets": "888006.00", "creditors_due_within_one_year": "278021.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "609985.00", "total_assets_less_current_liabilities": "1201823.00", "net_assets_liabilities": "1201823.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": null, "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2025.zip" }, { "url": "/company/02110018/accounts/2024-03-31", "pdf_url": "/company/02110018/accounts/2024-03-31.pdf", "made_up_date": "2024-03-31", "period_start": "2024-03-31", "period_end": "2024-03-31", "entity_name": "Time Systems (UK) Limited", "dormant": false, "average_employees": "16.00", "tangible_fixed_assets": "597060.00", "debtors": "131623.00", "cash_bank_in_hand": "723725.00", "current_assets": "931394.00", "creditors_due_within_one_year": "305181.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "626213.00", "total_assets_less_current_liabilities": "1223273.00", "net_assets_liabilities": "1223197.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": null, "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2024.zip" }, { "url": "/company/02110018/accounts/2023-03-31", "pdf_url": "/company/02110018/accounts/2023-03-31.pdf", "made_up_date": "2023-03-31", "period_start": "2023-03-31", "period_end": "2023-03-31", "entity_name": "Time Systems (UK) Limited", "dormant": false, "average_employees": "15.00", "tangible_fixed_assets": "598895.00", "debtors": "156497.00", "cash_bank_in_hand": "790163.00", "current_assets": "1048654.00", "creditors_due_within_one_year": "316499.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "732155.00", "total_assets_less_current_liabilities": "1331050.00", "net_assets_liabilities": "1330371.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": null, "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2023.zip" }, { "url": "/company/02110018/accounts/2022-03-31", "pdf_url": "/company/02110018/accounts/2022-03-31.pdf", "made_up_date": "2022-03-31", "period_start": "2022-03-31", "period_end": "2022-03-31", "entity_name": "Time Systems (UK) Limited", "dormant": false, "average_employees": "14.00", "tangible_fixed_assets": "824176.00", "debtors": "140822.00", "cash_bank_in_hand": "587753.00", "current_assets": "807471.00", "creditors_due_within_one_year": "328429.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "479042.00", "total_assets_less_current_liabilities": "1303218.00", "net_assets_liabilities": "1302786.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": null, "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2022.zip" }, { "url": "/company/02110018/accounts/2021-03-31", "pdf_url": "/company/02110018/accounts/2021-03-31.pdf", "made_up_date": "2021-03-31", "period_start": "2021-03-31", "period_end": "2021-03-31", "entity_name": "Time Systems (UK) Limited", "dormant": false, "average_employees": "16.00", "tangible_fixed_assets": "826926.00", "debtors": "131180.00", "cash_bank_in_hand": "518205.00", "current_assets": "734613.00", "creditors_due_within_one_year": "345568.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "389045.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "1215971.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": null, "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2021.zip" }, { "url": "/company/02110018/accounts/2020-03-31", "pdf_url": "/company/02110018/accounts/2020-03-31.pdf", "made_up_date": "2020-03-31", "period_start": "2020-03-31", "period_end": "2020-03-31", "entity_name": "Time Systems (UK) Limited", "dormant": false, "average_employees": "17.00", "tangible_fixed_assets": "821548.00", "debtors": "177652.00", "cash_bank_in_hand": "302789.00", "current_assets": "564128.00", "creditors_due_within_one_year": "288473.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "275655.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "1097203.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": null, "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2021.zip" }, { "url": "/company/02110018/accounts/2019-03-31", "pdf_url": "/company/02110018/accounts/2019-03-31.pdf", "made_up_date": "2019-03-31", "period_start": "2019-03-31", "period_end": "2019-03-31", "entity_name": "Time Systems (UK) Limited", "dormant": false, "average_employees": "15.00", "tangible_fixed_assets": "789859.00", "debtors": "135568.00", "cash_bank_in_hand": "353775.00", "current_assets": "570063.00", "creditors_due_within_one_year": "272060.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "298003.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "1087862.00", "called_up_share_capital": "3000.00", "profit_loss_account_reserve": "1084862.00", "shareholder_funds": "1087862.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2019.zip" }, { "url": "/company/02110018/accounts/2018-03-31", "pdf_url": "/company/02110018/accounts/2018-03-31.pdf", "made_up_date": "2018-03-31", "period_start": "2018-03-31", "period_end": "2018-03-31", "entity_name": "Time Systems (UK) Limited", "dormant": false, "average_employees": "15.00", "tangible_fixed_assets": "583604.00", "debtors": "132808.00", "cash_bank_in_hand": "701306.00", "current_assets": "928362.00", "creditors_due_within_one_year": "317703.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "610659.00", "total_assets_less_current_liabilities": "1194263.00", "net_assets_liabilities": "1194263.00", "called_up_share_capital": "3000.00", "profit_loss_account_reserve": "1191263.00", "shareholder_funds": "1194263.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2018.zip" }, { "url": "/company/02110018/accounts/2017-03-31", "pdf_url": "/company/02110018/accounts/2017-03-31.pdf", "made_up_date": "2017-03-31", "period_start": "2017-03-31", "period_end": "2017-03-31", "entity_name": "Time Systems (UK) Limited", "dormant": false, "average_employees": "15.00", "tangible_fixed_assets": "358897.00", "debtors": "224126.00", "cash_bank_in_hand": "631689.00", "current_assets": "929494.00", "creditors_due_within_one_year": "336681.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "592813.00", "total_assets_less_current_liabilities": "951710.00", "net_assets_liabilities": "950738.00", "called_up_share_capital": "3000.00", "profit_loss_account_reserve": "947738.00", "shareholder_funds": "950738.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2017.zip" }, { "url": "/company/02110018/accounts/2016-03-31", "pdf_url": "/company/02110018/accounts/2016-03-31.pdf", "made_up_date": "2016-03-31", "period_start": "2016-03-31", "period_end": "2016-03-31", "entity_name": "Time Systems (UK) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "349074.00", "debtors": "143832.00", "cash_bank_in_hand": "483805.00", "current_assets": "718007.00", "creditors_due_within_one_year": "270251.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "447756.00", "total_assets_less_current_liabilities": "796830.00", "net_assets_liabilities": "796521.00", "called_up_share_capital": "3000.00", "profit_loss_account_reserve": "793521.00", "shareholder_funds": "796521.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2016.zip" }, { "url": "/company/02110018/accounts/2015-03-31", "pdf_url": "/company/02110018/accounts/2015-03-31.pdf", "made_up_date": "2015-03-31", "period_start": "2015-03-31", "period_end": "2015-03-31", "entity_name": "Time Systems (UK) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "354517.00", "debtors": "147489.00", "cash_bank_in_hand": "477427.00", "current_assets": "711186.00", "creditors_due_within_one_year": "281354.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "429832.00", "total_assets_less_current_liabilities": "784349.00", "net_assets_liabilities": "782973.00", "called_up_share_capital": "3000.00", "profit_loss_account_reserve": "779973.00", "shareholder_funds": "782973.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2015.zip" }, { "url": "/company/02110018/accounts/2014-03-31", "pdf_url": "/company/02110018/accounts/2014-03-31.pdf", "made_up_date": "2014-03-31", "period_start": "2014-03-31", "period_end": "2014-03-31", "entity_name": "Time Systems (UK) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "334448.00", "debtors": "144557.00", "cash_bank_in_hand": "461924.00", "current_assets": "663554.00", "creditors_due_within_one_year": "257978.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "405576.00", "total_assets_less_current_liabilities": "740024.00", "net_assets_liabilities": "739387.00", "called_up_share_capital": "3000.00", "profit_loss_account_reserve": "736387.00", "shareholder_funds": "739387.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2014.zip" }, { "url": "/company/02110018/accounts/2013-03-31", "pdf_url": "/company/02110018/accounts/2013-03-31.pdf", "made_up_date": "2013-03-31", "period_start": "2013-03-31", "period_end": "2013-03-31", "entity_name": "Time Systems (UK) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "334649.00", "debtors": "232257.00", "cash_bank_in_hand": "354883.00", "current_assets": "668792.00", "creditors_due_within_one_year": "249315.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "419477.00", "total_assets_less_current_liabilities": "754126.00", "net_assets_liabilities": null, "called_up_share_capital": "3000.00", "profit_loss_account_reserve": "751126.00", "shareholder_funds": "754126.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2013.zip" } ], "pdf_only_filings": [ { "made_up_date": "2012-03-31", "filing_date": "2012-12-21", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02110018/accounts/2012-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02110018/filing-history/MzA2OTg0OTk1OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-03-31", "filing_date": "2012-01-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02110018/accounts/2011-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02110018/filing-history/MzA1MDA3NTEwNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-03-31", "filing_date": "2010-12-16", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02110018/accounts/2010-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02110018/filing-history/MzAyODkxNTcxOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-03-31", "filing_date": "2010-01-27", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02110018/accounts/2009-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02110018/filing-history/MzAwODAyNzkxNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-03-31", "filing_date": "2008-12-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02110018/accounts/2008-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02110018/filing-history/MjAxOTQzMzgyNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-03-31", "filing_date": "2007-12-23", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02110018/accounts/2007-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02110018/filing-history/MTkwMjI5Mzk1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-03-31", "filing_date": "2006-11-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02110018/accounts/2006-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02110018/filing-history/MTcxNDc5MzQ5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-03-31", "filing_date": "2006-01-31", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02110018/accounts/2005-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02110018/filing-history/MTM5MTM2NTQ0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-03-31", "filing_date": "2005-02-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02110018/accounts/2004-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02110018/filing-history/NjIwMjYxODlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-03-31", "filing_date": "2003-12-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02110018/accounts/2003-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02110018/filing-history/MTUyMDQ4MjQ2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-03-31", "filing_date": "2003-02-07", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02110018/accounts/2002-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02110018/filing-history/MTAzOTM5NzY5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-03-31", "filing_date": "2002-01-26", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02110018/accounts/2001-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02110018/filing-history/MTUwMzI3ODMzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-03-31", "filing_date": "2001-02-05", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02110018/accounts/2000-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02110018/filing-history/MTMyNDUxMDM3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-03-31", "filing_date": "2000-04-06", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02110018/accounts/1999-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02110018/filing-history/MTEyNjAzODU3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-03-31", "filing_date": "1999-08-26", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02110018/accounts/1998-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02110018/filing-history/NzMwMzc0NjBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-03-31", "filing_date": "1998-05-07", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02110018/accounts/1997-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02110018/filing-history/MzYxODUxNDJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-03-31", "filing_date": "1997-01-31", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02110018/accounts/1996-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02110018/filing-history/MjcwODQ3MzJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-03-31", "filing_date": "1996-01-31", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02110018/accounts/1995-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02110018/filing-history/ODI4MjM3NDdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-03-31", "filing_date": "1995-02-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02110018/accounts/1994-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02110018/filing-history/MTAzMzI3MTIxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1993-03-31", "filing_date": "1993-11-13", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02110018/accounts/1993-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02110018/filing-history/MTQ0NzAyNzQ3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1992-03-31", "filing_date": "1992-09-08", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02110018/accounts/1992-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02110018/filing-history/MTE0MjQ2NzVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-03-31", "filing_date": "1991-10-14", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02110018/accounts/1991-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02110018/filing-history/MTIyOTY5OThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-03-31", "filing_date": "1991-04-18", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02110018/accounts/1990-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02110018/filing-history/MTQwNDU5MzRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-03-31", "filing_date": "1990-01-24", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02110018/accounts/1989-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02110018/filing-history/MTgzNjE3NTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-03-31", "filing_date": "1989-09-11", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02110018/accounts/1988-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02110018/filing-history/NDMxOTg3MDNhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02110018/filing-history" }, "confirmation_statement": { "next_due": "2027-02-12", "last_made_up": "2026-01-29" }, "officers": [], "psc": [ { "name": "Mr Roger Henry Taylor", "kind": "individual-person-with-significant-control", "person_url": "/person/4295141", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Ms Rita Celeste Coppeletti", "kind": "individual-person-with-significant-control", "person_url": "/person/4223825", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-23T23:56:38.528853+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }