TAKE 2 SYSTEMS LTD
THE OLD POST OFFICE, 63 SAVILLE STREET, NORTH SHIELDS NE30 1AY- Active
- Private Limited Company
- Company No. 11264828
- Last Updated: 01 Mar 2024
Company Profile
TAKE 2 SYSTEMS LTD was incorporated on Tuesday, March 20, 2018 as a Private Limited Company with registered address in NORTH SHIELDS. TAKE 2 SYSTEMS LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 6 years 6 months and 21 days.
| Name | TAKE 2 SYSTEMS LTD |
|---|---|
| Company number | 11264828 |
| Company type | Private Limited Company |
| Incorporation date | 20 Mar 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OLD POST OFFICE 63 SAVILLE STREET NORTH SHIELDS NE30 1AY |
|---|---|
| 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 |
|---|---|
| Mrs Lisa Reid Nationality: British |
Dates: Tuesday, March 21, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Steven Ian Reid Nationality: British |
Dates: Tuesday, March 20, 2018 - present
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
|
| Mr Murray Stewart Nationality: British |
Dates: Tuesday, March 20, 2018 - Thursday, March 31, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (81 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 April 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TAKE 2 SYSTEMS LTD.
Previous Names
| Name | Change Date |
|---|---|
| TAKE 2 SYSTEMS LTD | 20 Mar 2018 |