2012 SYSTEMS LIMITED
3 SHEEPHOUSE WAY, NEW MALDEN KT3 5PF- Active
- Private Limited Company
- Company No. 05503188
- Last Updated: 01 Mar 2024
Company Profile
2012 SYSTEMS LIMITED was incorporated on Friday, July 8, 2005 as a Private Limited Company with registered address in NEW MALDEN. 2012 SYSTEMS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 19 years 4 months and 6 days.
| Name | 2012 SYSTEMS LIMITED |
|---|---|
| Company number | 05503188 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jul 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 SHEEPHOUSE WAY NEW MALDEN KT3 5PF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Stephen Charles Poole Nationality: English |
Dates: Tuesday, July 12, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-198 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 05 August 2016 |
| Last confirmation statement dated | 08 July 2015 |
Mortgages
No mortgages have been registered against 2012 SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 2012 SYSTEMS LIMITED | 08 Jul 2005 |