SYSTEM-TWO GROUP LIMITED - GODALMING
| Company Profile | Company Filings |
Overview
SYSTEM-TWO GROUP LIMITED is a Private Limited Company from GODALMING ENGLAND and has the status: Active.
SYSTEM-TWO GROUP LIMITED was incorporated 17 years ago on 12/12/2006 and has the registered number: 06026359. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/09/2024.
SYSTEM-TWO GROUP LIMITED was incorporated 17 years ago on 12/12/2006 and has the registered number: 06026359. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/09/2024.
SYSTEM-TWO GROUP LIMITED - GODALMING
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 12 | 31/12/2022 | 29/09/2024 |
Registered Office
CROWTS FARMHOUSE
GODALMING
GU7 1UD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
EENY MEENY MINY MO LIMITED (until 16/08/2018)
EENY MEENY MINY MO LIMITED (until 16/08/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/12/2023 | 24/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RACHEL ANNE FORDER | Nov 1973 | British | Director | 2006-12-12 | CURRENT |
| MARK BJORNSGAARD | Aug 1974 | British | Director | 2006-12-12 | CURRENT |
| RACHEL ANNE FORDER | Nov 1973 | British | Secretary | 2006-12-12 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mark Bjornsgarrd | 2016-04-06 | 8/1974 | Godalming | Ownership of shares 25 to 50 percent |
| Ms Rachel Anne Forder | 2016-04-06 | 11/1973 | Godalming |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| System-Two Group Limited 31/12/2022 iXBRL | 2023-11-08 | 31-12-2022 | £426 Cash £1,702,556 equity |
| System-Two Group Limited 31/12/2021 iXBRL | 2022-11-17 | 31-12-2021 | £1,109,026 Cash £1,134,996 equity |
| System-Two Group Limited 31/12/2020 iXBRL | 2021-09-15 | 31-12-2020 | £31,339 Cash £801,499 equity |
| System-Two Group Limited 31/12/2019 iXBRL | 2020-04-29 | 31-12-2019 | £1,890 Cash £154,656 equity |
| System-Two Group Limited 31/12/2018 iXBRL | 2019-09-18 | 31-12-2018 | £22,251 Cash £26,508 equity |
| System-Two Group Limited 31/12/2017 iXBRL | 2019-03-22 | 31-12-2017 | £3,798 Cash £129,031 equity |
| Eeny Meeny Miny Mo Limited - Accounts to registrar - small 17.2 | 2017-09-30 | 31-12-2016 | £107,474 Cash £192,800 equity |
| Abbreviated Company Accounts - EENY MEENY MINY MO LIMITED | 2016-10-01 | 31-12-2015 | £44,596 Cash £7,392 equity |
| Abbreviated Company Accounts - EENY MEENY MINY MO LIMITED | 2015-09-12 | 31-12-2014 | £3,364 Cash £9,071 equity |
| Abbreviated Company Accounts - EENY MEENY MINY MO LIMITED | 2014-09-30 | 31-12-2013 | £25,156 Cash £985 equity |