UKBizDB.co.uk

SYSTEMS 2 CONSULTING LIMITED

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

This company is commonly known as Systems 2 Consulting Limited. The company was founded 19 years ago and was given the registration number 05751899. The firm's registered office is in KENT. You can find them at 15 Temple Road, Canterbury, Kent, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:SYSTEMS 2 CONSULTING LIMITED
Company Number:05751899
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2006
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:15 Temple Road, Canterbury, Kent, CT2 8JD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 23 Investment House, 28 Queens Road, Weybridge, England, KT13 9UT

Secretary31 March 2023Active
Unit 23 Investment House, 28 Queens Road, Weybridge, England, KT13 9UT

Director30 September 2022Active
Unit 23 Investment House, 28 Queens Road, Weybridge, England, KT13 9UT

Director15 December 2015Active
Unit 23 Investment House, 28 Queens Road, Weybridge, England, KT13 9UT

Director22 March 2006Active
Unit 23, Investment House, 28, Queens Road, Weybridge, England, KT13 9UT

Secretary09 June 2008Active
15 Temple Road, Canterbury, CT2 8JD

Secretary22 March 2006Active
Unit 23 Investment House, 28 Queens Road, Weybridge, England, KT13 9UT

Director04 December 2007Active
Unit 23, Investment House, 28, Queens Road, Weybridge, England, KT13 9UT

Director22 March 2006Active

People with Significant Control

Mr Colin Bowyer
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:England
Address:Unit 23 Investment House, 28 Queens Road, Weybridge, England, KT13 9UT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Swain
Notified on:06 April 2016
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:England
Address:7, Bell Yard, London, England, WC2A 2JR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Lorna Jane Swain
Notified on:06 April 2016
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:England
Address:7, Bell Yard, London, England, WC2A 2JR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

Copyright © 2025. All rights reserved.