SYSTEM-TWO GROUP LIMITED
CROWTS FARMHOUSE, TUESLEY LANE, GODALMING GU7 1UD- Active
- Private Limited Company
- Company No. 06026359
- Last Updated: 01 Mar 2024
Company Profile
SYSTEM-TWO GROUP LIMITED was incorporated on Tuesday, December 12, 2006 as a Private Limited Company with registered address in GODALMING. SYSTEM-TWO GROUP LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 17 years 11 months and 3 days.
| Name | SYSTEM-TWO GROUP LIMITED |
|---|---|
| Company number | 06026359 |
| Company type | Private Limited Company |
| Incorporation date | 12 Dec 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CROWTS FARMHOUSE TUESLEY LANE GODALMING GU7 1UD |
|---|---|
| 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 Mark Bjornsgarrd Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Ms Rachel Anne Forder Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 December |
| Next annual accounts due | 29 September 2024, (-47 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 January 2017 |
| Last confirmation statement dated | 10 December 2015 |
Mortgages
No mortgages have been registered against SYSTEM-TWO GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SYSTEM-TWO GROUP LIMITED | 12 Dec 2006 |
| EENY MEENY MINY MO LIMITED | 16 Aug 2018 |