This company is commonly known as 2012 Systems Limited. The company was founded 18 years ago and was given the registration number 05503188. The firm's registered office is in NEW MALDEN,. You can find them at 152 Unit 65, Kingspark Business Centre,, 152 - 178, Kingston Road,, New Malden,, Surrey.. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | 2012 SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 05503188 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 July 2005 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 152 Unit 65, Kingspark Business Centre,, 152 - 178, Kingston Road,, New Malden,, Surrey., England, KT3 3ST |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 26, Ruvigny Gardens, Putney, London, SW15 1JR | Secretary | 08 July 2005 | Active |
| 32 Sark Close, Hounslow, TW5 0PZ | Director | 08 July 2005 | Active |
| 26, Ruvigny Gardens, Putney, London, SW15 1JR | Director | 08 July 2005 | Active |
| Mr Stephen Charles Poole | ||
| Notified on | : | 12 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1951 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | 3, Sheephouse Way, New Malden, England, KT3 5PF |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-11 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-15 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-05 | Address | Change registered office address company with date old address new address. | Download |
| 2017-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-03-22 | Address | Change registered office address company with date old address new address. | Download |
| 2015-08-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-07-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-04-24 | Accounts | Accounts with accounts type dormant. | Download |
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