2E SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 2e Systems Limited. The company was founded 21 years ago and was given the registration number 04802260. The firm's registered office is in SURREY. You can find them at Wey Court West, Union Road, Farnham, Surrey, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name	:	2E SYSTEMS LIMITED
Company Number	:	04802260
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 June 2003
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62020 - Information technology consultancy activities

Office Address & Contact

Registered Address	:	Wey Court West, Union Road, Farnham, Surrey, GU9 7PT
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Trelawny House, Cargate Terrace, Aldershot, United Kingdom, GU11 3EL	Secretary	17 June 2003	Active
Robert-Koch-Strasse 116c, 65779 Kelkheim, Germany,	Director	17 June 2003	Active
Trelawny House, Cargate Terrace, Aldershot, United Kingdom, GU11 3EL	Director	17 June 2003	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	17 June 2003	Active
Kronbergerstrasse 7-9, Koenigstein, Germany,	Director	17 June 2003	Active

People with Significant Control

2e Systems Gmbh
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Germany
Address	:	Koenigsteiner Str. 87, Bad Soden Am Taunus, Germany, 65812
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent

Philip Milton Douglas
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1956
Nationality	:	Australian
Country of residence	:	Germany
Address	:	Robert-Koch-Strasse 116c, 65779kelkheim, Germany,
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent

David Richard Farr
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1963
Nationality	:	British
Address	:	Trelawny House, Cargate Terrace, Aldershot, GU11 3EL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

2E SYSTEMS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement