SYSTEMSLINK TWO LTD. - OLNEY
| Company Profile | Company Filings |
Overview
SYSTEMSLINK TWO LTD. is a Private Limited Company from OLNEY ENGLAND and has the status: Active.
SYSTEMSLINK TWO LTD. was incorporated 33 years ago on 15/03/1991 and has the registered number: 02592002. The accounts status is MICRO ENTITY and accounts are next due on 05/01/2025.
SYSTEMSLINK TWO LTD. was incorporated 33 years ago on 15/03/1991 and has the registered number: 02592002. The accounts status is MICRO ENTITY and accounts are next due on 05/01/2025.
SYSTEMSLINK TWO LTD. - OLNEY
This company is listed in the following categories:
15120 - Manufacture of luggage, handbags and the like, saddlery and harness
15120 - Manufacture of luggage, handbags and the like, saddlery and harness
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 5 / 4 | 31/03/2023 | 05/01/2025 |
Registered Office
6 & 7 BRITTENS COURT
OLNEY
BUCKINGHAMSHIRE
MK46 5LG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/03/2023 | 29/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS CHARLOTTE KATE MOUNTFORD-HILL | Apr 1983 | British | Director | 2020-03-31 | CURRENT |
| CARLY BAILLIE | Feb 1981 | British | Director | 2023-10-01 | CURRENT |
| MR RICHARD PAUL MOUNTFORD | Oct 1955 | British | Secretary | 2001-04-09 | CURRENT |
| CHETTLEBURGH'S LIMITED | Corporate Nominee Director | 1991-03-15 UNTIL 1993-03-15 | RESIGNED | ||
| REID & CO PROFESSIONAL SERVICES LIMITED | Corporate Secretary | 1997-10-02 UNTIL 2001-07-09 | RESIGNED | ||
| MR RICHARD PAUL MOUNTFORD | Oct 1955 | British | Director | RESIGNED | |
| LESLEY ANNE MOUNTFORD | Oct 1955 | British | Director | 1999-02-26 UNTIL 2002-03-30 | RESIGNED |
| MR JOHN BRADLEY KENT | Jun 1952 | British | Director | RESIGNED | |
| MS SHEREE LYNN JOHNSTONE | May 1963 | British | Director | 2002-03-30 UNTIL 2019-09-30 | RESIGNED |
| MR MICHAEL JOHN HOLMES | Apr 1947 | British | Director | RESIGNED | |
| MR TERRY GENE FROST | Aug 1956 | British | Director | 2013-01-02 UNTIL 2023-09-30 | RESIGNED |
| GARY RICHARD BURNHAM | Oct 1951 | British | Director | 1996-06-21 UNTIL 1998-06-30 | RESIGNED |
| MR RICHARD PAUL MOUNTFORD | Oct 1955 | British | Secretary | RESIGNED | |
| CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 1991-03-15 UNTIL 1993-03-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Richard Paul Mountford | 2017-03-15 - 2020-03-24 | 10/1955 | Lavendon, Nr Olney Bucks |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Systemslink Two Limited 31/03/2023 iXBRL | 2023-08-30 | 31-03-2023 | £481,751 equity |
| Systemslink Two Limited 31/03/2022 iXBRL | 2022-07-30 | 31-03-2022 | £427,439 equity |
| Systemslink Two Limited 31/03/2021 iXBRL | 2021-09-16 | 31-03-2021 | £307,956 equity |
| Systemslink Two Limited 31/03/2020 iXBRL | 2020-09-03 | 31-03-2020 | £187,737 equity |
| Systemslink Two Limited 31/03/2019 iXBRL | 2019-07-10 | 31-03-2019 | £734,955 Cash £835,172 equity |
| Systemslink Two Limited 31/03/2018 iXBRL | 2018-11-15 | 31-03-2018 | £719,576 Cash £840,444 equity |