2012 Systems Limited

General information

Name:

2012 Systems Ltd

Office Address:

152 Unit 65, Kingspark Business Centre, 152 - 178, Kingston Road, KT3 3ST New Malden,

Number: 05503188

Incorporation date: 2005-07-08

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular 2012 Systems Limited company has been operating on the market for at least 14 years, as it's been established in 2005. Started with registration number 05503188, 2012 Systems is a Private Limited Company located in 152 Unit 65, Kingspark Business Centre,, New Malden, KT3 3ST. This business's classified under the NACE and SIC code 62012 : Business and domestic software development. Tue, 31st Jul 2018 is the last time when account status updates were filed.

As found in this enterprise's register, since 2005-07-08 there have been two directors: Byron P. and Stephen P.. Moreover, the director's assignments are regularly helped with by a secretary - Stephen P., who was selected by the following business 14 years ago.

Stephen P. is the individual who has control over this firm, has substantial control or influence over the company, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Byron P.

Role: Director

Appointed: 08 July 2005

Latest update: 5 March 2019

Stephen P.

Role: Director

Appointed: 08 July 2005

Latest update: 5 March 2019

Stephen P.

Role: Secretary

Appointed: 08 July 2005

Latest update: 5 March 2019

People with significant control

Stephen P.
Notified on 12 July 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2020
Account last made up date 31 July 2018
Confirmation statement next due date 29 June 2019
Confirmation statement last made up date 15 June 2018
Annual Accounts 27 March 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 27 March 2013
Annual Accounts
Start Date For Period Covered By Report 2012-08-01
Annual Accounts 20 March 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 20 March 2015
Annual Accounts 8 June 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 8 June 2016
Annual Accounts 7 April 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 7 April 2017
Annual Accounts 21 March 2018
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 21 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts 24 April 2014
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 24 April 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
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Dormant company accounts reported for the period up to Tuesday 31st July 2018 (AA)
filed on: 21st, March 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
  • 95110 : Repair of computers and peripheral equipment
13
Company Age

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