LIVE · CORPUS
/01At a glanceDimensions on file
- Owners
- 2
- Officers
- 10
- Beneficial owners
- 1
- Same address
- 2
- UBO hops
- 10
Standard €39
Standard €39
/02Key factsRisk signal
- Status
- active
- Incorporated
- 1991-12-05
- Legal form
- ltd
- Activity
- 62012, 62020, 62030, 62090
- Registered office
- Systems House, Newport Road, Wavendon, Milton Keynes, Buckinghamshire, MK17 8AA
Low
Risk
CRISTEL TIME LTD. is a ltd registered in GB, incorporated 1991-12-05 (active).
/03Ownership & control
Owners / controllers
- CRISTEL TIME LTD.
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER10 hops locked
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04Also at this addressShared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS2 companies
2 other companies at this registered office — unlock the itemised list.
/05Company profilelive · Companies House
- Company no.
- 02668688
- Status
- active
- Type
- ltd
- Incorporated
- 1991-12-05
- Registered office
- Systems House, Newport Road, Wavendon, Milton Keynes, Buckinghamshire, MK17 8AA
- SIC
- 62012, 62020, 62030, 62090
Officers · 2 active
- TYME SYSTEMS (UK) LIMITEDcorporate secretary · appt 2008-03-01
- COPPELETTI, Rita Celestedirector · British · appt 2000-03-31
- BLACKER, Alison June(resigned)secretary · British · appt 2006-09-01
- BLACKER, Alison June(resigned)secretary · British · appt 2000-03-31
- COPPELETTI, Rita Celeste(resigned)secretary · British · appt 1991-12-20
- DAVIS, Graham Peter(resigned)secretary · British · appt 2005-07-01
- SECRETARIES BY DESIGN LIMITED(resigned)corporate secretary · appt 1991-12-02
- FLETCHER, John William(resigned)director · British · appt 1991-12-20
- TAYLOR, Roger Henry(resigned)director · British · appt 1991-12-20
- NOMINEES BY DESIGN LIMITED(resigned)corporate nominee director · appt 1991-12-02
Beneficial owners · PSC · 1 current
- ■Systime Group Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on CRISTEL TIME LTD.. Notes are community-contributed leads, not verified facts.
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