This company is commonly known as 2i Systems And Services Limited. The company was founded 22 years ago and was given the registration number 04382849. The firm's registered office is in LONDON. You can find them at Third Floor, 20 Old Bailey, London, . This company's SIC code is 99999 - Dormant Company.
Name | : | 2I SYSTEMS AND SERVICES LIMITED |
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Company Number | : | 04382849 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 27 February 2002 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Third Floor, 20 Old Bailey, London, EC4M 7AN |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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C/O Smb Llp, 87-91 Newman Street, London, England, W1T 3EY | Director | 04 March 2002 | Active |
39a Leicester Road, Salford, M7 4AS | Nominee Secretary | 27 February 2002 | Active |
337 Bath Road, Slough, SL1 5PR | Secretary | 26 April 2003 | Active |
332 Horton Road, Datchet, Slough, SL3 9HY | Secretary | 04 March 2002 | Active |
Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN | Corporate Secretary | 03 April 2007 | Active |
8 Rockfield Crescent, Undy, NP26 3FH | Director | 01 December 2004 | Active |
5, Quarles Park Road, Chadwell Heath, Romford, United Kingdom, RM6 4DE | Director | 03 April 2007 | Active |
Third Floor, 20 Old Bailey, London, EC4M 7AN | Director | 31 May 2007 | Active |
Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN | Director | 03 April 2007 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 27 February 2002 | Active |
Line Management Group Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | C/O Smb Llp, 87-91 Newman Street, London, England, W1T 3EY |
Nature of control | : |
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Date | Category | Description | |
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2024-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-16 | Accounts | Accounts with accounts type dormant. | Download |
2023-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-30 | Accounts | Accounts with accounts type dormant. | Download |
2022-04-28 | Persons with significant control | Change to a person with significant control. | Download |
2022-04-05 | Officers | Termination director company with name termination date. | Download |
2022-03-23 | Officers | Termination secretary company with name termination date. | Download |
2022-03-22 | Address | Change registered office address company with date old address new address. | Download |
2022-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-16 | Accounts | Accounts with accounts type dormant. | Download |
2021-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-16 | Accounts | Accounts with accounts type dormant. | Download |
2020-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-23 | Accounts | Accounts with accounts type dormant. | Download |
2019-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
2018-11-16 | Officers | Termination director company with name termination date. | Download |
2018-10-04 | Accounts | Accounts with accounts type dormant. | Download |
2018-08-31 | Persons with significant control | Change to a person with significant control. | Download |
2018-08-21 | Officers | Change person director company with change date. | Download |
2018-08-16 | Officers | Change corporate secretary company with change date. | Download |
2018-08-08 | Address | Change registered office address company with date old address new address. | Download |
2018-04-04 | Officers | Change person director company with change date. | Download |
2018-04-04 | Officers | Change person director company with change date. | Download |
2018-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
2017-11-14 | Accounts | Accounts with accounts type dormant. | Download |
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