TAKE 2 SYSTEMS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Take 2 Systems Ltd. The company was founded 6 years ago and was given the registration number 11264828. The firm's registered office is in ASHINGTON. You can find them at Unit F12 Ashington Workspace, Lintonville Parkway, Ashington, Northumberland. This company's SIC code is 62020 - Information technology consultancy activities.
Company Information
| Name | : | TAKE 2 SYSTEMS LTD |
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| Company Number | : | 11264828 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 20 March 2018 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62020 - Information technology consultancy activities
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Office Address & Contact
| Registered Address | : | Unit F12 Ashington Workspace, Lintonville Parkway, Ashington, Northumberland, NE63 9JZ |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| The Old Post Office, 63 Saville Street, North Shields, England, NE30 1AY | Secretary | 25 March 2022 | Active |
| The Old Post Office, 63 Saville Street, North Shields, England, NE30 1AY | Director | 20 March 2018 | Active |
| 9, Abbey Gate, Morpeth, United Kingdom, NE61 2XL | Director | 20 March 2018 | Active |
People with Significant Control
| Mrs Lisa Reid |
| Notified on | : | 21 March 2023 |
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| Status | : | Active |
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| Date of birth | : | January 1982 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | The Old Post Office, 63 Saville Street, North Shields, England, NE30 1AY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Murray Stewart |
| Notified on | : | 20 March 2018 |
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| Status | : | Active |
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| Date of birth | : | April 1959 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 9, Abbey Gate, Morpeth, United Kingdom, NE61 2XL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Steven Ian Reid |
| Notified on | : | 20 March 2018 |
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| Status | : | Active |
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| Date of birth | : | June 1977 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | The Old Post Office, 63 Saville Street, North Shields, England, NE30 1AY |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)