AUTO TIME SYSTEMS LIMITED
Registration details
Company overview
AUTO TIME SYSTEMS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01993519, and its current status with Companies House is active. The company was incorporated on 28 February 1986 and lists its registered address as WAVENDON, United Kingdom. 1 shareholder is on record for AUTO TIME SYSTEMS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 8 November 2026.
Officers
5
Registry notes and limitations
Two of the 5 officer records shown for AUTO TIME SYSTEMS LIMITED are current appointments, filed with Companies House. Rita Coppeletti (appointed 2000-03-31) serves as Director; TIME SYSTEMS (UK) LIMITED (appointed 2007-10-01) serves as Company Secretary. The remaining 3 records shown (Alison Blacker and Graham Davis) are former appointments that have since been resigned.
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at AUTO TIME SYSTEMS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
TIME SYSTEMS (UK) LIMITED
United Kingdom
How these relationships were recorded
AUTO TIME SYSTEMS LIMITED sits 1 level below its ultimate parent, TIME SYSTEMS (UK) LIMITED, registered in United Kingdom. The full chain up to TIME SYSTEMS (UK) LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by AUTO TIME SYSTEMS LIMITED's own shareholder record.
Frequently asked questions
Who owns AUTO TIME SYSTEMS LIMITED?
One shareholder is currently on record for AUTO TIME SYSTEMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TIME SYSTEMS (UK) LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is AUTO TIME SYSTEMS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for AUTO TIME SYSTEMS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does AUTO TIME SYSTEMS LIMITED have on record?
1 shareholder is shown on record for AUTO TIME SYSTEMS LIMITED.
What is AUTO TIME SYSTEMS LIMITED's company registration number?
AUTO TIME SYSTEMS LIMITED's registration number is 01993519, filed with Companies House in United Kingdom. Its current status on the register is active.
Is AUTO TIME SYSTEMS LIMITED still an active company?
AUTO TIME SYSTEMS LIMITED's status on Companies House is listed as active.
When was AUTO TIME SYSTEMS LIMITED incorporated?
AUTO TIME SYSTEMS LIMITED was incorporated on 28 February 1986, according to Companies House.
What is AUTO TIME SYSTEMS LIMITED's registered address?
The registered address on file for AUTO TIME SYSTEMS LIMITED is WAVENDON, United Kingdom.
What legal structure is AUTO TIME SYSTEMS LIMITED registered as?
AUTO TIME SYSTEMS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of AUTO TIME SYSTEMS LIMITED?
Two of the 5 officer records shown for AUTO TIME SYSTEMS LIMITED are current appointments, filed with Companies House. Rita Coppeletti (appointed 2000-03-31) serves as Director; TIME SYSTEMS (UK) LIMITED (appointed 2007-10-01) serves as Company Secretary. The remaining 3 records shown (Alison Blacker and Graham Davis) are former appointments that have since been resigned. Management authority at AUTO TIME SYSTEMS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does AUTO TIME SYSTEMS LIMITED have a parent company or subsidiaries?
AUTO TIME SYSTEMS LIMITED sits 1 level below its ultimate parent, TIME SYSTEMS (UK) LIMITED, registered in United Kingdom.
Can Zavia monitor changes to AUTO TIME SYSTEMS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AUTO TIME SYSTEMS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access AUTO TIME SYSTEMS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like AUTO TIME SYSTEMS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 8 November 2026.