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.
| Name | : | TAKE 2 SYSTEMS LTD |
|---|---|---|
| Company Number | : | 11264828 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 March 2018 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Unit F12 Ashington Workspace, Lintonville Parkway, Ashington, Northumberland, NE63 9JZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 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 |
| Mrs Lisa Reid | ||
| Notified on | : | 21 March 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1982 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Old Post Office, 63 Saville Street, North Shields, England, NE30 1AY |
| Nature of control | : |
|
| Mr Murray Stewart | ||
| Notified on | : | 20 March 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1959 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 9, Abbey Gate, Morpeth, United Kingdom, NE61 2XL |
| Nature of control | : |
|
| Mr Steven Ian Reid | ||
| Notified on | : | 20 March 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1977 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Old Post Office, 63 Saville Street, North Shields, England, NE30 1AY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-26 | Officers | Change person director company with change date. | Download |
| 2023-05-26 | Officers | Change person secretary company with change date. | Download |
| 2023-05-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-21 | Capital | Capital allotment shares. | Download |
| 2022-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-08 | Officers | Termination director company with name termination date. | Download |
| 2022-04-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-28 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-25 | Officers | Appoint person secretary company with name date. | Download |
| 2021-10-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-21 | Address | Change registered office address company with date old address new address. | Download |
| 2018-03-20 | Incorporation | Incorporation company. | Download |
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