This company is commonly known as Systems 2 Consulting Limited. The company was founded 18 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..
| 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 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 15 Temple Road, Canterbury, Kent, CT2 8JD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 23 Investment House, 28 Queens Road, Weybridge, England, KT13 9UT | Secretary | 31 March 2023 | Active |
| Unit 23 Investment House, 28 Queens Road, Weybridge, England, KT13 9UT | Director | 30 September 2022 | Active |
| Unit 23 Investment House, 28 Queens Road, Weybridge, England, KT13 9UT | Director | 15 December 2015 | Active |
| Unit 23 Investment House, 28 Queens Road, Weybridge, England, KT13 9UT | Director | 22 March 2006 | Active |
| Unit 23, Investment House, 28, Queens Road, Weybridge, England, KT13 9UT | Secretary | 09 June 2008 | Active |
| 15 Temple Road, Canterbury, CT2 8JD | Secretary | 22 March 2006 | Active |
| Unit 23 Investment House, 28 Queens Road, Weybridge, England, KT13 9UT | Director | 04 December 2007 | Active |
| Unit 23, Investment House, 28, Queens Road, Weybridge, England, KT13 9UT | Director | 22 March 2006 | Active |
| 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 | : |
|
| Mrs Lorna Jane Swain | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 23 Investment House, 28 Queens Road, Weybridge, England, KT13 9UT |
| Nature of control | : |
|
| Mr Mark Swain | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 23 Investment House, 28 Queens Road, Weybridge, England, KT13 9UT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-24 | Capital | Capital name of class of shares. | Download |
| 2023-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-05 | Officers | Termination director company with name termination date. | Download |
| 2023-07-17 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-05-10 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-03 | Officers | Appoint person secretary company with name date. | Download |
| 2023-04-03 | Officers | Termination director company with name termination date. | Download |
| 2023-04-03 | Officers | Termination secretary company with name termination date. | Download |
| 2023-03-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-22 | Officers | Change person director company with change date. | Download |
| 2023-03-22 | Officers | Change person director company with change date. | Download |
| 2023-03-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-22 | Officers | Change person director company with change date. | Download |
| 2023-03-22 | Officers | Change person director company with change date. | Download |
| 2023-03-22 | Officers | Change person secretary company with change date. | Download |
| 2023-03-02 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-07 | Officers | Appoint person director company with name date. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
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