SYSTEMS 2 CONSULTING LIMITED
UNIT 23 INVESTMENT HOUSE, 28 QUEENS ROAD, WEYBRIDGE  KT13 9UT- Active
- Private Limited Company
- Company No. 05751899
- Last Updated: 01 Mar 2024
Company Profile
SYSTEMS 2 CONSULTING LIMITED was incorporated on Wednesday, March 22, 2006 as a Private Limited Company with registered address in WEYBRIDGE. SYSTEMS 2 CONSULTING LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 18 years 6 months and 30 days.
Name | SYSTEMS 2 CONSULTING LIMITED |
---|---|
Company number | 05751899 |
Company type | Private Limited Company |
Incorporation date | 22 Mar 2006 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
UNIT 23 INVESTMENT HOUSE 28 QUEENS ROAD WEYBRIDGE KT13 9UT |
---|---|
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 Colin Bowyer Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 4, 2023
ownership of shares 25 to 50 percent
|
Mr Mark Swain Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mrs Lorna Jane Swain Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | UNAUDITED ABRIDGED |
---|---|
End of financial Year | 31 March |
Next annual accounts due | 31 December 2024, (70 days left) |
Latest accounts | 31 March 2023 |
Next confirmation statement due | 19 April 2017 |
Last confirmation statement dated | 22 March 2016 |
Mortgages
No mortgages have been registered against SYSTEMS 2 CONSULTING LIMITED.
Previous Names
Name | Change Date |
---|---|
SYSTEMS 2 CONSULTING LIMITED | 22 Mar 2006 |
SAFE SYSTEMS CONSULTING LIMITED | 20 Jul 2007 |