This company is commonly known as Controlled 2000 Systems Limited. The company was founded 25 years ago and was given the registration number 03590521. The firm's registered office is in LONDON. You can find them at 152 Providence Square, Jacobs Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | CONTROLLED 2000 SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 03590521 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 June 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 152 Providence Square, Jacobs Street, London, England, SE1 2EJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Gresham House, 383 Clontarf Road, Clontarf, Dublin, Ireland, | Secretary | 24 February 1999 | Active |
| Gresham House, 383 Clontarf Road, Clontarf, Dublin, Ireland, | Director | 24 February 1999 | Active |
| Gresham House, 383 Clontarf Road, Clontarf, Dublin, Ireland, | Director | 24 February 1999 | Active |
| 6th Floor Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ | Corporate Nominee Secretary | 07 September 1998 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Secretary | 30 June 1998 | Active |
| 6th Floor Queens House, 55-56 Lincoln's Inn Field, London, WC2A 3LJ | Corporate Director | 07 September 1998 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Director | 30 June 1998 | Active |
| Mr David Farrell | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1950 |
| Nationality | : | Irish |
| Country of residence | : | Ireland |
| Address | : | Gresham House, 383 Clontarf Road, Dublin, Ireland, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-09 | Officers | Change person director company with change date. | Download |
| 2022-12-09 | Officers | Change person director company with change date. | Download |
| 2022-12-09 | Officers | Change person director company with change date. | Download |
| 2022-12-09 | Officers | Change person secretary company with change date. | Download |
| 2022-12-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-09 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-30 | Accounts | Change account reference date company current extended. | Download |
| 2021-10-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-21 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-19 | Address | Change registered office address company with date old address new address. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-09-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-31 | Confirmation statement | Confirmation statement with updates. | Download |
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