This company is commonly known as Systemslink Two Ltd.. The company was founded 33 years ago and was given the registration number 02592002. The firm's registered office is in LAVENDON, NR OLNEY. You can find them at The Old George House, 4 High Street, Lavendon, Nr Olney, Bucks. This company's SIC code is 15120 - Manufacture of luggage, handbags and the like, saddlery and harness.
| Name | : | SYSTEMSLINK TWO LTD. |
|---|---|---|
| Company Number | : | 02592002 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 March 1991 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Old George House, 4 High Street, Lavendon, Nr Olney, Bucks, MK46 4EX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Old George House, 4 High Street, Lavendon, MK46 4EX | Secretary | 09 April 2001 | Active |
| 6-7, Brittens Court, Clifton Reynes, Olney, England, MK46 5LG | Director | 01 October 2023 | Active |
| 6 & 7, Brittens Court, Clifton Reynes, Olney, England, MK46 5LG | Director | 31 March 2020 | Active |
| The Barn Manor Court, Emberton, Olney, MK46 5NJ | Secretary | - | Active |
| Temple House, 20 Holywell Row, London, EC2A 4JB | Corporate Nominee Secretary | 15 March 1991 | Active |
| Witan Court, 305 Upper Fourth Street, Central Milton Keynes, MK9 1EH | Corporate Secretary | 02 October 1997 | Active |
| 126 Woolmore Road, Erdington, Birmingham, B23 7ED | Director | 21 June 1996 | Active |
| 6 & 7, Brittens Court, Clifton Reynes, Olney, England, MK46 5LG | Director | 02 January 2013 | Active |
| 58 Windrush Drive, Oadby, Leicester, LE2 4GJ | Director | - | Active |
| The Old George House, 4 High Street, Lavendon, Nr Olney, United Kingdom, MK46 4EX | Director | 30 March 2002 | Active |
| Moor End Cottage Spring Lane, Clifton Reynes, Olney, MK46 5DS | Director | - | Active |
| The Barn Manor Court, Emberton, Olney, MK46 5NJ | Director | 26 February 1999 | Active |
| The Old George House, 4 High Street, Lavendon, MK46 4EX | Director | - | Active |
| Temple House, 20 Holywell Row, London, EC2A 4JB | Corporate Nominee Director | 15 March 1991 | Active |
| Mr Richard Paul Mountford | ||
| Notified on | : | 15 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1955 |
| Nationality | : | British |
| Address | : | The Old George House, 4 High Street, Lavendon, Nr Olney, MK46 4EX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-31 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2023-10-04 | Officers | Appoint person director company with name date. | Download |
| 2023-10-02 | Officers | Termination director company with name termination date. | Download |
| 2023-08-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-18 | Capital | Capital cancellation shares. | Download |
| 2021-08-18 | Capital | Capital return purchase own shares. | Download |
| 2021-06-21 | Capital | Capital return purchase own shares. | Download |
| 2021-05-28 | Capital | Capital cancellation shares. | Download |
| 2021-05-27 | Officers | Change person director company with change date. | Download |
| 2021-05-12 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-03-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-13 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-29 | Capital | Capital cancellation shares. | Download |
| 2020-09-10 | Capital | Capital return purchase own shares. | Download |
| 2020-09-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-04-03 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2020-04-03 | Officers | Termination director company with name termination date. | Download |
| 2020-04-03 | Officers | Appoint person director company with name date. | Download |
| 2020-03-26 | Confirmation statement | Confirmation statement with updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.