SYSTEMS 2 CONSULTING LIMITED - WEYBRIDGE
| Company Profile | Company Filings |
Overview
SYSTEMS 2 CONSULTING LIMITED is a Private Limited Company from WEYBRIDGE ENGLAND and has the status: Active.
SYSTEMS 2 CONSULTING LIMITED was incorporated 18 years ago on 22/03/2006 and has the registered number: 05751899. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
SYSTEMS 2 CONSULTING LIMITED was incorporated 18 years ago on 22/03/2006 and has the registered number: 05751899. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
SYSTEMS 2 CONSULTING LIMITED - WEYBRIDGE
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 23 INVESTMENT HOUSE
WEYBRIDGE
KT13 9UT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SAFE SYSTEMS CONSULTING LIMITED (until 20/07/2007)
SAFE SYSTEMS CONSULTING LIMITED (until 20/07/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/10/2023 | 31/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK SWAIN | Apr 1958 | British | Director | 2006-03-22 | CURRENT |
| MR STEVEN RICHARD MACLAURIN | Nov 1965 | British | Director | 2015-12-15 | CURRENT |
| MS STEPHANIE ROSALIE BARWICK | Jun 1969 | German | Director | 2022-09-30 | CURRENT |
| MR STEVEN RICHARD MACLAURIN | Secretary | 2023-03-31 | CURRENT | ||
| MR COLIN BOWYER | May 1964 | British | Director | 2007-12-04 UNTIL 2023-10-04 | RESIGNED |
| LORNA JANE SWAIN | Jan 1960 | British | Secretary | 2008-06-09 UNTIL 2023-03-31 | RESIGNED |
| MR MARK SWAIN | Apr 1958 | British | Secretary | 2006-03-22 UNTIL 2008-06-09 | RESIGNED |
| LORNA JANE SWAIN | Jan 1960 | British | Director | 2006-03-22 UNTIL 2023-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Colin Bowyer | 2016-04-06 - 2023-10-04 | 5/1964 | Weybridge | Ownership of shares 25 to 50 percent |
| Mrs Lorna Jane Swain | 2016-04-06 | 1/1960 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Mark Swain | 2016-04-06 | 4/1958 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SYSTEMS 2 CONSULTING LIMITED | 2023-07-18 | 31-03-2023 | £139,689 Cash £362,933 equity |
| SYSTEMS 2 CONSULTING LIMITED | 2022-10-08 | 31-03-2022 | £148,529 Cash £342,059 equity |
| Micro-entity Accounts - SYSTEMS 2 CONSULTING LIMITED | 2021-11-06 | 31-03-2021 | £303,637 equity |
| Micro-entity Accounts - SYSTEMS 2 CONSULTING LIMITED | 2021-01-12 | 31-03-2020 | £124,008 equity |
| Abbreviated Company Accounts - SYSTEMS 2 CONSULTING LIMITED | 2016-12-31 | 31-03-2016 | £27,883 Cash £253,849 equity |
| Abbreviated Company Accounts - SYSTEMS 2 CONSULTING LIMITED | 2016-01-01 | 31-03-2015 | £8,579 Cash £226,637 equity |
| Abbreviated Company Accounts - SYSTEMS 2 CONSULTING LIMITED | 2014-12-31 | 31-03-2014 | £471 Cash £233,497 equity |