SYSTEMS 2 CONSULTING LIMITED
Active - Accounts Filed
General Information
NAME
SYSTEMS 2 CONSULTING LIMITED
COMPANY NUMBER
05751899
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
22/03/2006
(18 years and 8 months old)
WEBSITE
www.systems2consulting.com
CONFIRMATION STATEMENT MADE UP TO
17/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
22/03/2006
20/07/2007
SAFE SYSTEMS CONSULTING LIMITED
LONDON
WC2A 2JR
7 Bell Yard
LONDON
WC2A 2JR
Unit 23
Investment House
28 Queens Road
Weybridge, Surrey
KT13 9UT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 10/07/2024 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SYSTEMS 2 CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SYSTEMS 2 CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYSTEMS 2 CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 22/03/2006 - Present (18 years and 8 months) Secretary: 22/03/2006 - Present (18 years and 8 months) Born in Apr 1958 (age: 66) |
Active | Director&Secretary |
Current: 1 Past: 4 |
View Report |
|
15/12/2015 - Present (9years) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
30/09/2022 - Present (2 years and 2 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
31/03/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 22/03/2006 - Present (18 years and 8 months) Secretary: 09/06/2008 - Present (16 years and 6 months) Born in Jan 1960 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 10/07/2024 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
| 09/10/2023 | Colin Bowyer (912661824) has left the board |
| 21/07/2023 | New Accounts filed |
| 05/04/2023 | New Company Secretary Steven Richard MacLaurin (930749642) Appointed |
| 05/04/2023 | Lorna Jane Swain (911162828) has left the board |
| 26/03/2023 | New Confirmation Statement filed |
| 09/02/2023 | New Board Member Stephanie Rosalie Barwick (930112628) Appointed |
| 09/02/2023 | New Board Member Stephanie Rosalie Barwick (930112628) Appointed |
| 14/10/2022 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 26/03/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 15/04/2019 | New Accounts filed |
| 10/04/2019 | New Confirmation Statement filed |
| 29/03/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Accounts filed |
| 20/05/2017 | New Annual Return filed |
| 19/05/2017 | New Accounts filed |
| 19/04/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 30/12/2015 | New Board Member Steven Richard MacLaurin (907364868) Appointed |
| 09/04/2015 | New Annual Return filed |
| 07/01/2015 | New Accounts filed |
| 03/04/2014 | New Annual Return filed |
| 06/01/2014 | New Accounts filed |
| 08/04/2013 | New Annual Return filed |
| 08/01/2013 | New Accounts filed |
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